Investigation - Page 2

EFCC debunks list of ex-governors under investigation for corruption

The Economic and Financial Crimes Commission (EFCC) has distanced itself from a full list of former governors being investigated for alleged corruption. Some of the former governors on the list include Samuel

2 months ago

by James Agberebi

Eko Disco management cleared of ‘ghost worker’ allegations after comprehensive investigation

The Eko Electricity Distribution Plc (EKEDP) says it is aware of recent negative media reports regarding the company and some members of staff relating to ‘ghost workers’. In a statement made available

4 months ago

National·News·Nigeria

Eko Disco management cleared of ‘ghost worker’ allegations after comprehensive investigation

4 months ago

National·News·Nigeria

House of Reps launches probe Into CBN’s $2.4bn forward contracts cancellation

The House of Representatives has mandated its Committee on Small and Medium Size Enterprises (SMEs) to holistically investigate the cancellation of $2.4 billion worth of forward contracts sold to manufacturers by the

4 months ago

National·News·Nigeria

Transparency group demands fresh probe of NNPCL, OVH retail deal

The Nigerian Transparency Council (NTC), a watchdog organisation, has ignited fresh controversy surrounding the acquisition of OVH Energy Marketing by the Nigerian National Petroleum Company Limited (NNPCL) and its retail group. In

5 months ago

National·News·Nigeria

Nigerian lawmaker condemns EFCC raid on Dangote Group, fears economic fallout

Hon. Ikenga Ugochinyere Ikeagwuonu, a member of the House of Representatives, representing Ideato North South Federal Constituency, has expressed concerns over the raid by operatives of Economic and Financial Crimes Commission (EFCC)

6 months ago

National·News·Nigeria

Previous 1 2

Investigation - Page 2

EFCC debunks list of ex-governors under investigation for corruption

Eko Disco management cleared of ‘ghost worker’ allegations after comprehensive investigation

Eko Disco management cleared of ‘ghost worker’ allegations after comprehensive investigation

House of Reps launches probe Into CBN’s $2.4bn forward contracts cancellation

Transparency group demands fresh probe of NNPCL, OVH retail deal

Nigerian lawmaker condemns EFCC raid on Dangote Group, fears economic fallout

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