THE HAGUE, Netherlands (AP) — The International Criminal Court’s chief prosecutor says a decade-long probe has found enough evidence to merit opening a full-scale investigation into allegations of war crimes…
By Fergus Shiel and Dean Starkman Drawing on a cache of secret financial intelligence reports, the global investigation by more than 400 journalists reveals how banks continue to move dirty money for drug…
A PREMIUM TIMES investigation revealed how medical diagnostic companies are colluding with doctors and hospitals to scam Nigerians through a referral kickbacks scheme One afternoon in July 2013 while descending…
The suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that the purported interim report of his probe did not emanate from the Presidential…
ADELANI ADEPEGBA, ADE ADESOMOJU and OLALEYE ALUKO The case files of 15 high-profile individuals, including the Governor of Imo State, Hope Uzodimma, Senator Peter Nwabaoshi, and others facing graft and other…
The Economic and Financial Crimes Commission said it has commenced investigation on the financial misappropriation in the Niger Delta Development Commission. The EFCC said this in a reply to a…
A file photo of Mr Ibrahim Magu The Justice Salami-led presidential panel investigating the operations of the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu,…
Our Reporter Fresh facts emerged on Saturday that the suspended Secretary to the Economic and Financial Crimes Commission (EFCC), Mr. Ola Oluyede, has never worked in the law firm of…
(Adds details) ABUJA, July 10 (Reuters) - Nigeria has suspended the head of its anti-corruption body, the attorney general’s office said on Friday, days after the attorney general accused the…
Anti-Graft Agency Quizzes Lawmakers, Writes House Commission …May Invite Speaker …Staff Rewriting Financial Records Under Assembly Staircase- Source By Our Reporter More trouble may be brewing for the Speaker of…
The All Progressives Congress on Saturday said there were links between major opposition party, the Peoples Democratic Party and the US indicted fraudster, Ramon Olorunwa Abbas, also known as ‘Hushpuppi’…
