Investigation

Mohit, Raja Punjab, Henry Omoile, Monday Osazuwa and Eric Udoh have been named as key associates indicted in a $17.1 million bribery involving Godwin Emefiele, former Central Bank of…
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A group of lawyers and civil society organisations (CSOs) protested in Abuja today, demanding the immediate resignation of Engineer Farouk Ahmed, the Chief Executive Officer of the…
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As the Anambra State gubernatorial election thickens and the All Progressive Congress (APC) tries to put its house in order against major scandals surrounding its candidate, Nicholas…
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Civil Society Organisations (CSOs) have petitioned the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over alleged misappropriation of the sum of N234…
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The Economic and Financial Crimes Commission (EFCC) has initiated an investigation into alleged abuse of office and misappropriation of funds by former top officials of the Nigerian…
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The Central Bank of Nigeria (CBN) has levied a ₦250 million fine on Paystack for operating Zap—its peer-to-peer payment app—as a digital wallet in violation of regulatory terms,…
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There is disquiet in Lotus Bank following a costly technical mishap that led to the loss of N1.1 billion due to a transfer glitch. The incident has triggered alarm over the bank’s…
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Yakubu Busari At least no fewer than three   Nigerian Air Force officers have been in illegal detention since October 2021. They are warrant officer Chiroma Ayuba, Mwo James Tumb,…
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Yakubu Busari It's time to reflect on the Nigerian judicial system and the pretrial and detention of inmates in all correctional facilities. A 28-year-old Ike Chukwu who was…
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A group the Bauchi Yau Da Gobe Solidarity  Group has accused  Shamsudeen Bala Mohammed, son of Governor Bala Mohammed, and Yakubu Adamu, the Commissioner of Finance, Bauchi State of…
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