Crime Facts

Nigeria’s foreign missions spending funds illegally – Auditor-General

  The House of Representatives’ Committee on Public Accounts has commenced investigation of extra-budgetary spending by Nigeria’s foreign missions and their refusal to remit Internally Generated Revenue despite cries of paucity of funds by the embassies and high commissions. The Office of the Auditor General for the Federation, in its report presented to the National […]

“Cases compromised by EFCC under Magu worth N333bn, $2bn”

  The presidential panel that probed Ibrahim Magu says the cases compromised under the watch of the former acting chairman of the Economic and Financial Crimes Commission (EFCC) were calculated to the tune of N333 billion, $2 billion and £13 million. In the final report submitted to President Muhammadu Buhari in November 2020, the judicial […]

Reps ask CAC, FIRS to provide details of firms awarded bush-clearing contracts by agric ministry

  The house of representatives committee on public accounts has asked the Corporate Affairs Commission (CAC) and the Federal Inland Revenue Service (FIRS) to provide the details of the firms involved in the N18 billion bush-clearing contracts of the ministry of agriculture. Oluwole Oke, chairman of the committee, issued the directive at an investigative hearing […]

Reps probe agric ministry over N18bn contract for bush clearing

  The house of representatives committee on public accounts is investigating the ministry of agriculture over the award of contracts said to be about N18.9 billion to firms during the COVID-19 lockdown. At the investigative hearing on Tuesday, Oluwole Oke, chairman of the committee, said the contracts were awarded to the companies for bush clearing, […]

How Magu abandoned N118bn fraud cases, failed to remit N48bn loot

  The presidential panel that probed Ibrahim Magu says 14 fraud cases involving N118 billion and $309 million were abandoned by the former acting chairman of the Economic and Financial Crimes Commission (EFCC). In the final report submitted to President Muhammadu Buhari in November 2020, the EFCC, under Magu’s watch, was also accused of not […]

Panel Orders Abba Kyari To Appear March 30

  An independent investigation panel on fixed March 30 for the suspended DCP Abba Kyari to appear in a petition of alleged unlawful arrest filed by three persons. The Panel is investigating the allegations of human rights violations by the defunct Special Anti-Robbery Squad (SARS) and other units of the Nigerian Police. The petitioners, Ambrose […]