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- Financial Crime , PROBE
- November 28, 2025
- 100 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
- 252 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…
- Corruption , PROBE
- February 17, 2025
- 263 views
N62M Extortion: RULAAC Demands Independent Probe into Alleged Police Kidnapping, Abuse of Power in Enugu
The Rule of Law and Accountability Advocacy Centre (RULAAC) has called for an urgent, independent investigation into shocking allegations of kidnapping, extortion, and abuse of power involving officers of…
SERAP sues Tinubu over unexecuted N167bn projects
SERAP sues Tinubu over unexecuted N167bn projects The Socio-Economic Rights and Accountability Project has taken legal action against President Bola Tinubu over his alleged failure to prosecute contractors who received…
Suspect Using Police Against Me’, Kano Anti-Graft Chair Speaks On Arrest
‘ The Chairman of the Kano State Public Complaints and Anti-Corruption Commission (PCACC), Muhuyi Rimingado, has alleged that one of the suspects being investigated by his commission employed the police…
Oshiomhole accuses retired Generals of illegal mining activities in Nigeria
Generals who retired from the military are behind illegal mining across the country, according to the Chairman, Senate Committee on Interior, Senator Adams Oshiomhole. According to DailyTrust He made the…
- Corruption , PROBE
- January 12, 2025
- 156 views
NNPCL diverts N2.68tn, $9.77m, shuns probe invitations – Report
Amid its controversial financial dealings that have negatively impacted the nation’s financial standing, The Nigerian National Petroleum Company Limited has been accused by the Auditor-General of the Federation of diverting…
- Corruption , PROBE
- January 9, 2025
- 187 views
EFCC detains 10 officers over ‘theft of operational items’
The Economic and Financial Crimes Commission (EFCC) says it has detained 10 of its officers attached to the Lagos zonal command over alleged theft of operational items. In a statement…
Court dismisses Emefiele’s application challenging jurisdiction
An Ikeja Special Offences Court on Wednesday dismissed the application filed by the embattled ex-Governor of Central Bank, Godwin Emefiele, challenging the jurisdiction of the court to hear his case.…
