Corruption Investigation

4 Articles
Economy

SERAP Demands Full Disclosure Of Beneficiaries In 460 Million Dollar Abuja CCTV Project

The Socio Economic Rights and Accountability Project has called on the Federal Ministry of Finance to immediately reveal the identities of all local...

Metro

EFCC Cleared Pastor Jerry Eze After Six Month Money Laundering Investigation Says Olukoyede

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that popular cleric Jerry Eze was investigated for six months...

Metro

Court Hears Passport Linked to London Property Fraud Case Was Not Issued by Immigration Service

A prosecution witness on Friday told an Abuja High Court that a passport bearing the name Tali Shani was not issued by the...

Metro

EFCC’s Interim Forfeiture of 57 Properties Linked to Ex-AGF Malami Hits Procedural Snag at Abuja Federal High Court

ABUJA – A scheduled hearing on the Economic and Financial Crimes Commission’s (EFCC) report of compliance regarding the interim forfeiture of 57 properties...