EFCC quizzes Benue officials over alleged N4.6bn fraud
Some principal officers of the Benue State Bureau for Local Government and Chieftaincy Affairs, alongside consultants, are currently being detained by the Economic and Financial Crimes Commission over an…
Ex-NMDPRA MD’s Probe Will Continue Despite Withdrawal Of Petition By Dangote — ICPC
The House of Representatives had summoned both parties and asked them to stop public comments. The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said it will…
Malami asks EFCC chair to resign
A former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has demanded the immediate recusal of the Chairman of the Economic and Financial Crimes Commission from…
SERAP threatens to sue AGF over N6tn NDDC judgment
The Socio-Economic Rights and Accountability Project has threatened to sue the Attorney General of the Federation and Minister of Justice, Mr Lateef Fagbemi, SAN, for contempt over failure to…
admin
- Corruption , Financial Crime , PROBE
- December 12, 2025
- 47 views
Ex-labour minister Ngige arraigned, remanded in Kuje prison
A former Minister of Labour and Employment, Chris Ngige, was on Friday arraigned before an Abuja High Court sitting in Gwarinpa by the Economic and Financial Crimes Commission over…
Account for ₦55.9bn election funds, SERAP tells INEC
The Socio-Economic Rights and Accountability Project has asked the Chairman of the Independent National Electoral Commission, Joash Amupitan, to explain what happened to an alleged ₦55.9bn meant for the…
SERAP sues Akpabio, Abbas over ₦18.6bn NASS funds
The Socio-Economic Rights and Accountability Project has filed a lawsuit against the Senate President, Godswill Akpabio, and the Speaker of the House of Representatives, Tajudeen Abbas, over their alleged…
- Financial Crime , PROBE
- November 28, 2025
- 41 views
EFCC invites ex-AGF Malami for questioning
Abubakar Malami, former attorney general of the federation (AGF), says he has been invited by the Economic and Financial Crimes Commission (EFCC). Malami said he would honour the invitation…
Court orders FG to publish NDDC forensic report, name indicted persons
THE Federal High Court sitting in Abuja, in a landmark judgment, has ordered President Bola Tinubu to direct the office of the Attorney General of the Federation and…
Senate Summons NCDMB Boss Over Alleged $14.8m Fraud
The Senate has summoned the Executive Secretary of the Nigerian content Development and monitoring board (NCDMB), giving him two weeks to appear before the committee on local content over…
Auditor-General indicts CBN over recycled N29.7bn dirty banknotes
The Office of the Auditor-General of the Federation has accused the Central Bank of Nigeria, under the leadership of the former Governor, Godwin Emefiele, of re-circulating dirty and unfit…
Senate panel uncovers ‘$300bn unaccounted’ crude oil revenue
The senate has received the interim report of its ad hoc committee investigating crude oil theft and related sabotage in the Niger Delta. Ned Nwoko, senator representing Delta north…
SERAP demands NNPCL account for oil revenue, threatens legal action
The Socio-Economic Rights and Accountability Project has urged the Group Chief Executive Officer of the Nigerian National Petroleum Company Limited, Bayo Ojulari, to provide a detailed account of oil…
Ex-Nigerian NSA linked to $1m US horse farm – Report
A new investigation by the Platform to Protect Whistleblowers in Africa has uncovered that a former Nigerian National Security Adviser purchased a 127-acre horse farm in South Carolina in…
Pascal Arogorn Ibe
- Investigations , PROBE
- February 21, 2025
- 210 views
ALERT: Nigeria Ministry Of Foreign Affairs Website No Longer Safe For Visitors
The official website of the Nigerian Federal Ministry of Foreign Affairs is currently down as a result of a lack of renewal of its license by the authorities. This is…
