investigations – InfoStride News

Court dismissed Marine Asset’s suit seeking to stop EFCC’s investigation.

enara writes — Fri, 08 Apr 2022 17:10:00 +0000

EFCC says there was no record of any business done since their incorporation by the CAC in 2018. Justice Bolaji Olajuwon of the Federal high court in Abuja has dismissed a suit by Marine Assets and Offshore Equipment Limited, an oil and gas service firm seeking to stop investigation by the Economic and Financial Crimes [...]

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FIFA Revisits Paris Saint-Germain’s Transfer Investigations

David Folami — Wed, 26 Sep 2018 14:40:33 +0000

Paris Saint-Germain’s transfer plans could be under threat amid additional financial fair play (FFP) investigations into their activity. UEFA has referred its FFP investigation to the investigatory chamber of its Club Financial Control Body (CFCB) for further review, meaning PSG’s ability to spend during the January transfer window is at risk. PSG initially avoided sanctions [...]

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Proper Investigations On The Suspected Cultists Should Be Done – Jimoh Mumini

David Folami — Sun, 20 May 2018 07:30:54 +0000

The Kwara State Government has expressed concern over the transfer of four suspected cultists, arrested in the state by the state police command, to Abuja. The Director of Public Prosecution (DPP), Kwara State Ministry of Justice, Jimoh Mumini, made the reservation known after an emergency Security Council meeting chaired by Governor Abdulfatah Ahmed on Wednesday [...]

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Federal Government Begins Probe Of NIMASA, NNPC, NPA, Others Over Naira Remittances

Wale Adebayo — Sat, 17 Oct 2015 08:34:33 +0000

FG has launched investigations into fraudulent practices carried out in government’s revenue generating agencies during the last administration. The probe, this time, is focused on the agencies that remitted naira denominations to the Federation Account instead of the actual dollar revenue. The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, informed the National Economic [...]

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Akpabio Reportedly Flown Abroad For Further Treatment As FRSC Launch Probe Into Crash | #News

Wale Adebayo — Wed, 02 Sep 2015 15:30:46 +0000

The Federal Road Safety Corps on Wednesday said it had launched investigations into the circumstances surrounding the accident involving former governor of Akwa Ibom State, Godswill Akpabio. The head, media relations and strategy, FRSC, Bisi Kazeem said that investigations into the crash was already ongoing. “The accident and investigation team of the FRSC, was immediately [...]

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