EFCC probes 1,146 frozen accounts for money laundering
In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission has pencilled for investigation, 1,146 bank accounts belonging to individuals and
Tag : probes
House probes N62bn HIV/AIDS intervention funds
House of Representatives has vowed to investigate the utilisation of the N62 billion federal government intervention funds invested into the HIV/AIDS control programmes and other
Minister probes correctional service officers aiding terrorists
The Minister of Interior, Olubunmi Tunji-Ojo, has directed the Controller-General, Nigerian Correctional Service, Haliru Nababa, to investigate the allegation against personnel of the service. The
NSIB probes Valuejet plane incident in Port Harcourt
Nigerian Safety Investigation Bureau (NSIB), has commenced investigations into the incident involving a Bombardier CRJ-900LR aircraft with Nationality and Registration Marks 5N-BXR belonging to Valuejet
Canada probes embassy explosion in Nigeria, suspends operation in Abuja
The Canadian Government probing the fire explosion at its Embassy in Abuja, Nigeria that killed two persons and injured two others. The Canadian Foreign Minister,
House probes N200bn spent on postponed 2023 census
House of Representatives has resolved to investigate the money expended on the postponed 2023 population and housing census by the National Population Commission (NPC), amounting
EFCC recovers N27bn, $19m, probes ex-govs, ex-ministers
The Economic and Financial Crimes Commission has recovered a combined sum of N27,184,357,524.52 and $19,084,419.33 from three different money laundering cases, as further efforts are
NBA probes UNICAL lecturer, Adamawa REC, Abia lawyer
The Nigerian Bar Association has set up an adhoc committee to investigate the allegations of sexual assault against the suspended Dean of the Faculty of
House probes NCC over telecom fund, poor network
The House of Representatives has resolved to investigate the Nigerian Communications Commission over how it has utilised the Universal Service Provision Fund, an allocation of
