investigation
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Law Enforcement
Court Orders EFCC To Submit Report On Abia State Local Government Funds Investigation
Justice Bello Kawu of the Federal Capital Territory (FCT) High Court has directed the Economic and Financial Crimes Commission (EFCC)…
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Metro News
AGF Urges ICC To Halt Investigation Into Nigerian Military
The Attorney-General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi (SAN), has called on the International Criminal…
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Metro News
Corporate Investigations: To Insource Or Outsource? By Utobong Hughes
However, beyond having fraud detection mechanisms in place, the company's response to allegations is also important. When allegations are made,…
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IGP Orders Investigation Of Abba Kyari Over Alleged Hushpuppi Link
Nigeria’s Inspector General of Police IGP Usman Alkali Baba has ordered an internal review of the allegations made by the…
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