THE HAGUE, Netherlands (AP) — The International Criminal Court’s chief prosecutor says a decade-long probe has found enough evidence to…
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About the FinCEN Files investigation
By Fergus Shiel and Dean Starkman Drawing on a cache of secret financial intelligence reports, the global investigation by more…
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Nigeria: Investigation – Kickbacks for Referrals: How Nigerian Doctors, Hospitals, Diagnostic Centres Are Defrauding Patients
A PREMIUM TIMES investigation revealed how medical diagnostic companies are colluding with doctors and hospitals to scam Nigerians through a…
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EFCC: Salami panel denies issuing ‘interim report’ on Magu’s investigation
The suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that the purported interim…
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15 high-profile corruption case files missing — Investigation – Punch Newspapers
ADELANI ADEPEGBA, ADE ADESOMOJU and OLALEYE ALUKO The case files of 15 high-profile individuals, including the Governor of Imo State,…
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EFCC Begins Investigation On NDDC Acting Chairman, Pondei
The Economic and Financial Crimes Commission said it has commenced investigation on the financial misappropriation in the Niger Delta Development…
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Panel Resumes Investigation Into Operations Of Suspended EFCC Boss, Magu – Channels Television
A file photo of Mr Ibrahim Magu The Justice Salami-led presidential panel investigating the operations of the suspended acting chairman…
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EFCC Secretary never worked in Osinbajo’s law firm – Investigation
Our Reporter Fresh facts emerged on Saturday that the suspended Secretary to the Economic and Financial Crimes Commission (EFCC), Mr.…
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UPDATE 1-Nigeria suspends anti-graft chief during investigation into agency
(Adds details) ABUJA, July 10 (Reuters) – Nigeria has suspended the head of its anti-corruption body, the attorney general’s office…
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Giggles grip Lagos speaker, Obasa as As EFCC Mounts Investigation Into His Prodigal Lifestyle
Anti-Graft Agency Quizzes Lawmakers, Writes House Commission …May Invite Speaker …Staff Rewriting Financial Records Under Assembly Staircase- Source By Our…
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APC Accuses PDP Of Links With ‘Hushpuppi’, Demands EFCC Investigation – Channels Television
The All Progressives Congress on Saturday said there were links between major opposition party, the Peoples Democratic Party and the…
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