By Omotilewa Quadri The Federal Government has begun investigation into over 200 whistleblowing tips on tax…
Tag: probes
Reps probes plot to divert $35m GEM fund
The House of Representatives has mandated its joint committees on Finance, Industry, Commerce and Aids, Loans…
U.S. probes sunken condition of sunken ship
The U.S. investigation into the deadly sinking of a cargo ship during a 2015 hurricane entered…
Labinjo to step aside as EFCC probes $6.5m ship purchase scandal
Strong indications emerged yesterday that executive members of Nigerian Shipowners Association (NISA) may ask their…