investigation part 2

Police rescue Mikel Obi's kidnapped father (Photo)

"However, investigation into the incident has already commenced,'' he said.

Romance scam: Police arrest 21-year-old model in Lagos for defrauding German man of $220,000 after promising to marry him

"Part of the proceed was used then used to buy a 2-Bedroom Terrace apartment at Zara Estate, Ikota Villa, Lekki Phase II, while some of the funds was sent to support her mother's business and to pay medical bills of her father.

BREAKING: Court orders arrest of former Chief of Naval Staff, Jibrin, two officers over N1.5 billion fraud case

According to him, at the commencement of the investigation into the allegations, the defendants were released on administrative bail on self-recognizance because of their status as serving and former public figures and has since refused to show

Man arrested for trying to break into Drake's $100M Toronto home 1 day after security guard shooting

The "Degrassi" alum then denied liking underage girls in his latest diss song, "The Heart Part 6."

Atiku Will Speak At Saturday's National Convention - PDP

"He will be part of this convention. He will even make a speech at the convention but he may not be voting at the convention." Chapter 2 (Part 1) of the party's constitution deals with admission of members into the party.

Court Jails Fake EFCC Official For Defrauding Belgian Woman Of €45,000

The witness added that investigation confirmed that Clinton transferred money received from his victim through cryptocurrency to his own Binance account and exchanged same through p2p, crediting same in Naira to his bank accounts in Nigeria.

Yahaya Bello: Abuja American School refunds $760,000 to EFCC

"Please forward to us an official written request, with the authentic banking details of the EFCC, for the refund of the above-mentioned funds as previously indicated as part of your investigation into the alleged money laundering activities

My Daughter Buried In Rubble - South African Mother Laments 10 Years After TB Joshua Church Collapse

The mother, speaking with BBC Africa Eye, in a three-part investigation titled, "Disciples: The Cult of TB Joshua" disclosed that her daughter was buried under the rubble during the collapse.

Nigerian man cries out after mistakenly transferring N1m to an Uber driver

I expect them to have taken up the issue for properly investigation despite providing solid evidence. Please everyone! I have tried and I'm already fed up.

Budget padding: DSS, Police get Buhari's nod on probes

It was gathered that the lawmaker made copies of the same documents available to the police detectives as investigation into the scam began last week.

How we tracked 'Woodberry' via iPhone, WhatsApp, Bitcoin transactions - FBI

As part of the scheme, he reportedly directed 'money mules' in the United States to open bank accounts in the names of victimised companies.

EFCC Still Very Much After Me, After My Family, Denied Me UK Visa- Former Nigerian First Lady

The anti-graft agency commenced investigation on Patience in March 2016.

BREAKING: INEC announces dates for 2019 General Elections

To that extent, the 2019 Presidential and National Assembly elections will hold on Saturday, 16th February 2019, while the Governorship/State Assembly/Federal Capital Territory Area Council Elections will hold on Saturday 2nd March 2019. 2.

Dowen College releases statement on student allegedly beaten to death over refusal to join cult

Sylvester's guardian showed up and took him for X-ray after which the guardian informed the school management that the results of the investigation revealed that no part of his body was broken or injured.

Tonto Dikeh disgraced again as United Nations tag her ambassadorial award as a fake (Details)

“I’m not against Tonto or any Nigerian celebrity but please guys try and verify before you’re used as part of a 419 scheme. Doesn’t tell well with the damages after all.“

Ukraine Accused of Reselling Western Weapons to Terrorist Groups

There you can find, for example, ads for the sale of American M4 rifles transferred to the armed forces of Ukraine at a price of $ 2,400 with their market value from $ 600 to $ 1,200, depending on the modification.

Magu Told UK Not To Give Me Visa ' - Ex First Lady, Patience Jonathan Reveals

The anti-graft agency commenced investigation on Patience in March 2016.

EFCC to arraign Bobrisky over alleged N180.7m laundering, abuse of N490,000 today

Both alleged offences contravened sections 6(1)(a), 19(1)(f) of the Money Laundering (Prevention and Prohibition) Act, 2022 and section 19 (2)(b) of the same Act.