Pascal Arogorn Ibe
- PROBE
- October 16, 2020
- 380 views
Senate Queries NHIS Over N122bn Fixed In Commercial Bank Without FG’s Approval
THE Senate has taken a swipe at the National Health Issuance Scheme (NHIS) over N122 billion fixed in an unnamed commercial bank in the country without the approval of Auditor…
- PROBE
- October 15, 2020
- 413 views
Magu: Presidential panel begins verification of seized assets
The Presidential panel set up to probe the suspended acting Chairman of the Economic and Financial Crimes Commission , Ibrahim Magu , has begun a physical verification of all assets…
- Corruption , PROBE
- October 7, 2020
- 360 views
EFCC records 646 convictions, recovers over N11 billion in 10 months – Official
The Economic and Financial Crimes Commission (EFCC) says it recorded 646 convictions and recovered more than N11 billion in monetary asset this year, despite the restriction imposed by the COVID-19…
- PROBE , Scams & Hoaxes
- October 6, 2020
- 467 views
Hushpuppi’s trial suspended
Due to the COVID-19 pandemic, the trial of Ramon Abbas, the Nigerian Instagram celebrity facing wire fraud charges in the U.S., has been moved to 2021. According to the chambers…
- PROBE
- October 6, 2020
- 389 views
N2.2bn fraud: ‘Happenings in EFCC’ stalls Fayose’s trial
Proceedings in the N 2. 2bn fraud trial of a former governor of Ekiti State , Mr Ayodele Fayose , and a firm , Spotless Investment Limited , was stalled…
- PROBE
- September 30, 2020
- 375 views
Sweden rejects appeals to reopen probe into premier’s 1986 murder
A Swedish chief prosecutor on Wednesday said there were no grounds to reopen the preliminary investigation into the 1986 murder of Sweddish prime minister Olof Palme. Lennart Gune had considered…
- PROBE
- September 30, 2020
- 536 views
Magu: I Have No Cause To Regret My Chairmanship – Salami
The Chairman of the Presidential Judicial Commission of Inquiry, Justice Isa Ayo Salami (Retd.) has dismissed reports circulating about his purported regrets as Chairman of the Commission investigating the suspended…
- PROBE
- September 25, 2020
- 432 views
Looted Assets: Why I Won’t Testify Against Magu, By Malami
Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN) will no longer appear before the Justice Ayo Salami panel to testify against the suspended Acting Chairman of the…
- Corruption , PROBE
- September 24, 2020
- 471 views
Magu: Malami makes a U-turn, refuses to testify before Salami panel
The Attorney- General of the Federation , Abubakar Malami ( SAN) , has written a letter to the Presidential panel probing the suspended acting Chairman of the Economic and Financial…
- PROBE
- September 18, 2020
- 427 views
CBN probes betting houses, requests account statements of owners
The Central Bank of Nigeria (CBN) has requested that all banks in the country submit the statements of domiciliary accounts of some high profile individuals, including owners of popular betting…
- PROBE
- September 16, 2020
- 462 views
Akpabio denies accusing Nat’l Assembly members of NDDC contracts fraud
The Minister of Niger Delta Affairs, Godswill Akpabio, Tuesday, denied that he accused members of the National Assembly of fraud concerning contracts from the Niger Delta Development Commission, NDDC. The…
- Corruption , PROBE , Scams & Hoaxes
- September 15, 2020
- 484 views
EFCC probe: Drama as Salami orders Magu’s lawyers out of proceedings venue
Two prominent Nigerian lawyers, who appeared for Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission, were on Monday walked out of the venue of the…
- PROBE
- September 9, 2020
- 501 views
I’ll gladly testify before Salami panel, Malami replies Magu
The Attorney- General of the Federation , Abubakar Malami ( SAN) , says he will be glad to testify before the Justice Ayo Salami-led Presidential panel if he is summoned…
- PROBE
- September 8, 2020
- 497 views
Magu writes probe Panel, Asks For AGF To Be Summoned
The Suspended Acting Chairman of the Economic & Financial Crimes Commission (EFCC), Ibrahim Magu, has written to the probe panel investigating him, to request the appearance of the Attorney General…
- PROBE
- September 4, 2020
- 1757 views
Forensic Audit: NDDC will emerge stronger ― Akpabio
The Minister of Niger Delta Affairs, Senator Godswill Akpabio, has said the Niger Delta Development Commission, NDDC, would emerge stronger and well-focused to deliver its mandate at the end of…
