Police raid Peru’s president home in luxury watch probe
Peruvian authorities raided President Dina Boluarte’s home on Saturday as part of an ongoing corruption investigation related to undisclosed luxury watches.…
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Browsing Tag
PROBE
EFCC takes over Binance probe, plans fleeing executive’s
The Economy and Financial Crimes Commission has charged Binance Holdings Limited and two of its senior executives, Tigran Gambaryan, and Nadeem Anjarwalla – who…
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ICAN backs Senate probe of CBN’s Ways and Means
The Institute of Chartered Accountants of Nigeria has expressed support for the move of the Senate to probe the Ways and Means loan to the Federal Government…
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Make report of Betta Edu probe public – Group
A group, Youths Vanguard For Democracy and Good Governance, has called on President Bola Tinubu to ensure that the report of the Economic and Finacial Crimes…
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Ondo APC elders ask Aiyedatiwa to probe gov aspirant’s death
The elders of the All Progressives Congress in Ondo State have called on Governor Lucky Aiywdatiwa to investigate the circumstances that surrounded the death of…
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CBN, EFCC probe banks, firms over alleged forex racketeering
• CBN implements Deloitte FX audit report, EFCC may summon CEOs over $2.4bn invalid requests
• Several FX requests fraudulent, made with invalid, illegal…
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Osun police recover headless corpse, begin probe
The Osun State Police Command has said its operatives have commenced an investigation into the circumstances around the headless corpse of a woman found…
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Varsity students seek probe of illegal mining in OAU
The National Association of University Students has condemned reports of illegal mining activities within the Obafemi Awolowo University, Ile Ife, Osun State.
This was contained in a…
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Edo CJ constitutes panel to probe Shaibu
Impeachment: Edo CJ constitutes panel to probe Shaibu
From Adeyinka Adedipe, Benin
The Chief Judge of Edo State, Justice Daniel Okungbowa, has constituted a…
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Hushpuppi: Abba Kyari’s probe still ongoing — Police
THE police have declined reports that the special investigation panel set up by the inspector-general of police Usman Baba to probe deputy police commissioner Abba Kyari has submitted…
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