Crime Facts

SEE 17 allegations CBN investigator levelled against Emefiele

  The report of Jim Obaze, the Special Investigator appointed by President Bola Tinubu to investigate the activities of Godwin Emefiele as the governor of the apex bank has continued to generate reactions among Nigerians. The report said the Emefiele used proxies to acquire some new generation bank when held away as the governor of […]

Reps probe revenue leakages, non-remittance of government funds through Remita

  The House of Representatives on Wednesday mandated the Committee on Public Accounts to investigate revenue leakages through the Remita platform and non-compliance by revenue-generating agencies of the government on standard operating procedures and other allied service level agreements signed among deposit money banks, office of the AGF, Systemspec, Nigeria Interbank Settlement System (NIBSS), and […]

CD asks EFCC to reinvestigate Obiano

.……Says He Must Account For His Wasted 8 Years in office The Economic and Financial Crime Commission (EFCC), has been told to beam its fresh searchlight on the former Governor of Anambra State, Chief Willie Obiano’s eight years reign. Executive Director, Human Rights, Liberty Access and Peace Defenders Foundation and Chairman, Campaign for Democracy, South […]

Senate To Probe Money Spent On Refineries’ Maintenance Since 2010

  The Senate on Tuesday resolved to mandate its Committee on Downstream Petroleum to investigate all contracts awarded for the rehabilitation of all the state-owned refineries between 2010 and 2023. The lawmakers also plan to ascertain progress on the ongoing works in all refineries in order to forestall waste and corruption and interrogate the Federal […]

ICPC track projects worth N500b in Benue, Akwa-Ibom, Lagos, 21 others

  The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it is poised to commence the phase six of the constituency and executive projects tracking which started since 2019 in twenty three states and the Federal Capital Territory (FCT). ICPC Spokesperson, Azuka Ogugua who disclosed that the projects are valued at N500billion listed […]

CSU: We don’t have copy of what Tinubu submitted to INEC

  The Chicago State University (CSU) on Tuesday made a deposition on the release of President Bola Tinubu’s academic records. A deposition is the process of taking a sworn, out-of-court oral testimony of a witness. This testimony may be reduced to a written transcript for use in court or for discovery purposes. Speaking on the […]