Nigeria's Senate Committee on Banking, Insurance and Other Financial Institutions, chaired by Senator Rafiu Ibrahim, is probing the alleged illegal repatriation of $13.92 billion by telecommunications giant MTN Nigeria, Minister of Trade and Investment Dr. Okechukwu Enelamah, and four banks (Stanbic IBTC, Standard Chartered Bank, Citi Bank, Diamond Bank) between 2006 and 2016. The committee, aided by forensic experts, alleges violations of forex laws. Individuals summoned for a public hearing include MTN CEO Dr. Pascal Dozie, Ahmed Dasuki, Gbenga Oyebode, Babatunde Folawiyo, Mohammed Sani Bello, and Victor Odili, alongside the Minister and banks. Minister Enelamah denied wrongdoing, stating he never earned MTN dividends directly, owned Celtelcom Investment Limited, or transferred funds for MTN.
2016-10-20
3305 days
On-going
2
The Nigerian Senate Committee on Finance, chaired by Senator Solomon Adeola, launched an investigation into over N3 trillion in unremitted government revenue by Ministries, Departments, and Agencies (MDAs) between 2014 and 2020. The funds, legally required to be deposited into the Consolidated Revenue Fund (CRF), were either retained by MDAs or spent on unauthorized expenditures, violating the 1999 Constitution and the Fiscal Responsibility Act (FRA) 2007 1211.
The probe revealed that approximately 60 Government-Owned Enterprises (GOEs) withheld or misused these funds, with agencies relying on ministerial circulars instead of legal frameworks to bypass remittance obligations.
2021-05-10
1642 days
On-going
3
The House of Representatives established two investigative probes. First, an ad hoc committee formed following a motion by Deputy Minority Leader Hon. Toby Okechukwu will examine the constitutionality of federal government agencies concerning responsibilities like housing and primary healthcare. Second, the House Committee on Navy, mandated by a motion from Hon. Benjamin Kalu, is investigating the legality of the "Deep Blue Contract". This $195.3 million (₦59.84 billion) agreement, signed in 2017 by the Federal Ministry of Transportation with foreign firm HLS International Limited (HLSI), plus an additional $19.53 million paid by the Nigerian Maritime Administration and Safety Agency (NIMASA) for training, allegedly violated laws by ceding Nigerian Navy waterways patrol duties to a private company and using funds not appropriated by the National Assembly, despite President Buhari terminating it in 2018.
2021-05-10
1642 days
On-going
4
The Nigerian Senate, through its Public Accounts Committee (SPAC) chaired by Senator Matthew Urhoghide, launched an investigation into the Budget Office of the Federation and its Director-General, Ben Akabueze, over the alleged illegal payment of N19 billion to four unnamed Ministries, Departments, and Agencies (MDAs) in 2015 without the approval of the Minister of Finance. The probe, initiated in October 2021, was triggered by the 2016 Auditor General of the Federation (AuGF) report, which revealed that the funds were disbursed from the Service Wide Vote based on purported verbal directives from Akabueze, violating Financial Regulations 301 and 302 requiring written authorization from the Finance Minister for such expenditures.
2021-10-12
1487 days
On-going
5
The Nigerian Senate, through its Public Accounts Committee (SPAC) chaired by Senator Matthew Urhoghide, is investigating the Nigeria Social Insurance Trust Fund (NSITF) for allegedly diverting N61.1 billion in public funds, as flagged in the 2018 Auditor-General of the Federation (AuGF) report. The probe centers on three major irregularities: N5.5 billion diverted in 2014 to an unauthorized Zenith Bank account (No. 1013938003) instead of the designated Skye Bank account (No. 1790122304), with an initial deposit of N2.75 billion made without approval from the Accountant-General of the Federation; N38.2 billion paid as unapproved personnel costs between 2012 and 2017, violating National Salaries, Income and Wages Commission guidelines; and N17.1 billion transferred to individuals and companies from NSITF’s Skye Bank (No. 1750011691) and First Bank (No. 2001754610) accounts without supporting documentation
2021-06-15
1606 days
On-going
6
The Nigerian House of Representatives launched a probe into the controversial N255 million purchase of two BMW armoured cars by the Nigerian Civil Aviation Authority (NCAA) for then-Aviation Minister Stella Oduah, which violated procurement laws and bypassed legislative approval. The investigation, initiated in October 2013 following a motion by Hon. Samson Osagie (Minority Whip), revealed that the NCAA procured the vehicles without budgetary allocation, as the House Committee on Aviation had explicitly rejected the proposal in the 2013 Appropriation Act. The committee, chaired by Rep. Nkiruka Onyejeocha, found that Oduah approved the purchase of 54 vehicles totaling N643 million, exceeding her ministerial approval limit of N100 million and violating the Public Procurement Act (2007).
2013-10-22
4399 days
On-going
7
Nigeria’s House of Representatives has launched a high-stakes probe into allegations that the Nigerian National Petroleum Corporation (NNPC) and its Joint Ventures (JVs) paid over $100 million in insurance premiums for non-existent or moribund assets overseas. The investigation, spearheaded by the House Committee on Insurance & Actuarial Matters, also scrutinizes insurance practices across Ministries, Departments, and Agencies (MDAs) to address systemic failures impacting the economy and public trust.
2020-08-17
1908 days
On-going
8
The Special Ad-hoc Committee, chaired by Hon. Henry Nwawuba, has commenced probing a $10 million bribery allegation against members of the House of Representatives, who are accused of attempting to facilitate the passage of the Control of Infectious Diseases Bill. The probe was initiated following a motion by Deputy Speaker Hon. Idris Wase and comes in the wake of a House resolution passed on Tuesday, 5th May 2020, which aimed to investigate the promoters of the alleged bribery. The controversial bill, sponsored by the Speaker and two other lawmakers, had sparked significant public outcry and criticism, prompting the House to cancel its earlier referral of the bill to the Committee of the Whole and instead opt for a public hearing to gather inputs from stakeholders, including the Conference of Nigeria Political Parties (CNPP) among others.
2020-06-05
1981 days
On-going
9
The House of Representatives has launched a probe into Julius Berger over allegations that the firm plotted to divert ₦308 million, described as Abacha loot, into road projects. The investigation, spearheaded by the committee handling road projects, is aimed at uncovering whether Julius Berger was involved in an illicit scheme to reroute funds originally linked to the notorious Abacha looting. With concerns mounting over potential corruption in the management and execution of infrastructure projects, the probe underscores the legislative body’s commitment to ensuring accountability and transparency, as it seeks to determine the veracity of the allegations and hold all implicated parties responsible.
2020-03-02
2076 days
On-going
10
The House of Representatives has launched an investigation into an alleged $30 billion annual revenue leakage from payments on foreign currency contracts. The probe, led by James Faleke, Chair of the Finance Committee, and Victor Nwokolo, Chair of the Banking and Currency Committee, began on Monday in Abuja. Lawmakers are examining foreign exchange allocations via the Central Bank of Nigeria’s channels, which are used for importation payments, dividend repatriation, and loan interest, among others. They questioned why huge inflows from foreign investments have not translated into economic gains, highlighting losses from tax evasion and misdirected foreign exchange funds. Financial institutions, including Citibank; accused of withholding $5 billion in VAT tax and failing to remit additional leakages of N93 billion and Fidelity Bank have been called to explain their roles, with Citibank defending its adherence to CBN guidelines.
2021-06-28
1593 days
On-going
11
The governor of Kwara State, AbdulRahman AbdulRazaq, has set up a panel of inquiry to investigate the federal allocations accruing to the 16 local government areas of the state as well as their share of the internally generated revenue from May 29, 2019 till date.
2020-05-29
1988 days
On-going
12
The Senate launched a probe into over N1.8 trillion in federal government interventions in the power sector since its privatisation in 2012, with Gabriel Suswam, Chairman of the Senate Committee on Power, revealing the investigation during a meeting in Abuja on the Power Sector Recovery Plan and the impact of COVID-19. The three-day hearing, set to commence next week, will scrutinize various interventions specifically amounts of N701 billion, N600 billion, N380 billion, and N213 billion to assess whether effective corporate governance has been established and why these substantial funds have failed to yield the expected improvements in electricity supply.
2020-06-04
1982 days
On-going
13
The House of Representatives Special Ad-hoc Committee, chaired by Hon. Henry Nwawuba, commenced its probe into allegations that members received a $10 million bribe to pass the Control of Infectious Diseases Bill. The investigation was initiated following a motion by Deputy Speaker Hon. Idris Wase on May 5, 2020. The committee invited the Conference of Nigeria Political Parties (CNPP) and other stakeholders. Hon. Nwawuba stated the House leadership submitted its position and that "bad eggs" would not be protected, clarifying the probe does not preclude potential legal action.
2020-06-05
1981 days
On-going
14
The House of Reps probes into activities of CBN, FIRS, NNPC, and several non-Treasury MDAs including 258 others over allegations on deliberate refusal to render accounts between 2014-2018 to the Auditor-General of the Federation.
2020-06-23
1963 days
On-going
15
The Senate Committee on Public Account, chaired by Senator Mathew Urhoghide, commenced investigation on an alleged N848 million and $1.5 million scandal at the Nigerian embassy in Tel-Aviv, Israel, under the Ministry of Foreign Affairs. Triggered by the Auditor General of the Federation, Anthony Ayine's report, the probe is for the Permanent Secretary for multiple violations including unaccounted visa revenue of $858,704.50 due to missing records; improper transfer of $187,554.49 from revenue to overhead; $305,577 unaccounted for; commingling of N517,247,500.8 meant for capital, personnel, and overhead in a single account (violating Financial Regulation 701); wasteful spending of $158,000 on estacode for staff to escort pilgrims already accompanied by the Nigerian Pilgrims Commission; and unaccounted AIEs totalling N331 million. The had Committee directed the Permanent Secretary to recover funds and explain the irregularities.
2020-10-27
1837 days
On-going
16
House of Representatives Committee on Public Accounts, chaired by Hon Wole Oke, is probing the Central Bank of Nigeria (CBN), Nigerian National Petroleum Corporation (NNPC), Nigerian Ports Authority (NPA), Transmission Company of Nigeria (TCN), Nigerian Electricity Liability Management Company (NELMCO)/GTE, Petroleum Equalization Fund (Management) Board, Presidential Implementation Committee (PIC), and Bureau of Public Enterprises (BPE). The investigation focuses on the alleged illegal alienation and sale of Federal Government landed properties following the 2005 Federal Executive Council (FEC) guidelines. The probe revisits past Senate findings that the PIC failed to remit N1.2 billion from property sales and allegedly lodged N80 billion in banks at a preferential 2% interest rate (instead of 5-10%), with officials pocketing the difference, resulting in N1,236,074,517 reportedly missing.
2020-08-04
1921 days
On-going
17
The Senate has begun a probe into the total amount of crude oil, gas, and non-oil export proceeds unrepatriated since the inception of the Pre-Shipment Inspection of Export Act (Cap P26, 2004). The Committee on Banking, Insurance and other Financial Institutions chaired by Senator Uba Sani (APC, Kaduna Central), has been mandated to investigate from April 1996 to 2019 and determine why government agencies report conflicting data compared to OPEC figures. This action follows a Senate motion, sponsored by Senator Yusuf Abubakar Yusuf (APC, Taraba Central) and co-sponsored by 21 senators, to address challenges exacerbated by the global COVID-19 pandemic.
The committee is to engage experts to reconcile export proceeds into exporters’ domiciliary accounts and scrutinize the Nigerian Export Supervision Scheme and Comprehensive Imports Supervision Scheme accounts maintained by the Central Bank of Nigeria.
2020-10-08
1856 days
On-going
18
The House of Representatives initiated investigation into Nigeria Police Force Pension Limited over alleged mismanagement of funds and delayed pension payments. Sponsored by Ali Adeyemi Taofeek, the motion directs the Police Affairs Committee to probe. Despite PENCOM oversight, the government contributed N15.8bn, N16.6bn, N16.6bn, and N19.7bn from 2015 to 2019, yet retirees face unpaid entitlements. Pending EFCC fraud cases further raise concerns.
2020-06-09
1977 days
On-going
19
The Senate President, Senator Abubakar Bukola Saraki, has set up an eight-man ad hoc committee to investigate allegations of corruption brought against the Inspector General of Police (IGP), Ibrahim Idris, by a Senator, Isah Misau (APC-Bauchi).
2017-10-04
2956 days
On-going
20
The House of Representatives Sub-committee on Public Accounts, chaired by Honourable Taofeek Ajilesoro, is probing the management of Federal Government intervention programmes like the Conditional Cash Transfer (CCT), Home Grown School Feeding Programme, and Tertiary Education Trust Fund (TETFUND) across Ekiti State's 16 Local Government Areas from 1999 to date. The committee, including members Hon. Oluyemi Taiwo, Hon. Adedeji Olajide, and Hon. Olumide Ojerinde, questioned personnel over inconsistencies in cash distribution, contractor patronage, purchases, and renovations. Grilled parties included Ekiti State University Delegates Professor Wale Olajide and Mr Ebenezar Abulefon, College of Education Ikere Ekiti delegates Dr Veronica Makinde and Mr Onifade Joseph, and Mr Ademola Obanise (Senior Special Assistant to Governor Kayode Fayemi), whom the committee directed to provide bank statements proving fund utilization. Aggregators and cooks for the school feeding programme were also summoned with their bank statements.
2020-10-20
1844 days
On-going
21
The Kwara State House of Assembly Committee on Tertiary Education, directed by Speaker Engineer Yakubu Danlad-Salihu, is investigating the abandoned Ilesha-Baruba and Osi satellite campuses of Kwara State University (KWASU), Malete. This follows a motion by lawmaker Muhammed Baba-Salihu (representing Okuta-Yashikira), who noted billions of naira were expended over 10 years with structures less than 30% complete. The committee must question the contractors handling the projects and report back within two weeks.
2020-09-30
1864 days
On-going
22
The House of Representatives launched a nationwide investigation into multi-trillion naira projects under NSIPs, SDGs, and GEEP. In Abuja, Committee Chairman Hon. Wole Oke announced that sub-committees in 36 states and FCT will inspect Federal Ministry of Humanitarian Affairs and Refugee Commission projects from 2015 to 2019. They are to verify value for money, fund disbursement, efficiency, and address allegations, while reviewing budget performance data on ZIP funds.
2020-06-22
1964 days
On-going
23
The House Committee on Public Accounts, chaired by Hon. Wole Oke, is probing the National Commission for Refugees, Migrants and Internally Displaced Persons (NCRMIDP) over its utilization of N25 billion appropriated between 2015 and 2019. The Committee identified irregularities in the Commission's documents detailing expenditure from a total appropriation of N28.959 billion. Officials questioned include the Director, Finance and Accounts (DFA) and the Head of Planning, Research, and Documentation, Mrs. Ama Edet, who denied knowledge of the funds. The Committee rejected the presentation as inaccurate and gave the NCRMIDP a one-week ultimatum to correct it.
2020-06-22
1964 days
On-going
24
The Senate directed its Banking, Insurance, and Finance committees to investigate the non-remittance of withholding taxes on bank deposits and dividends to state governments. Sponsored by Sen. Uche Ekwunife, the resolution mandates recovering all due revenues and reporting within four weeks. Ekwunife emphasized that arbitrary remittances by banks and CSCS undermine state finances, urging modern tax solutions and automation to ensure accurate, detailed remittance amid declining Account disbursements.
2020-02-20
2087 days
On-going
25
Chairman, House of Reps Ad-hoc Committee investigating non-implementation of pay-as-you-go satellite package, Hon. Unyime Idem, assured Nigerians justice will be served, emphasizing protection of customers' rights and choice. Idem highlighted the importance of enabling access to subscriptions during travel, representing over 100 million constituents. The Committee intends to invite all stakeholders, regulators, and service providers to address bottlenecks and liberalize the sector, ensuring that consumer interests are prioritized for Nigerians.
2020-06-14
1972 days
On-going
26
The Senate of Nigeria has directed its Committees on Banking, Insurance and other Financial Institutions and Finance to investigate the non-remittance of withholding taxes on bank deposits and dividend payments owed to state governments. This follows a motion by Senator Ekwunife, who revealed that the Central Security Clearing System (CSCS) and banks fail to remit these taxes promptly and accurately, instead withholding revenues through under-remittance or non-remittance. The committees must recover all outstanding taxes and investigate the lack of transparency in reconciliation processes, which allows financial institutions to arbitrarily determine remittance amounts. The Senate mandated the committees to report back within four weeks.
2020-02-25
2082 days
On-going
27
The House Committee on Insurance and Actuarial Matters, chaired by Hon. Darlington Nwokocha, is probing the solvency levels and investment of Group Life Insurance premiums managed by insurers contracted by the Federal Government, including Great Nigeria Assurance Plc (whose CEO Mrs. Osipitan faces an arrest threat for non-appearance) and WAPPIC Life Insurance Nig Limited (represented by its Managing Director Mr. Adenrele Koko). The probe, covering 812 MDAs, follows concerns over alleged mismanagement of "over N200 billion" in premiums and non-payment of claims, exemplified by WAPPIC's N72 million in outstanding claims. Insurers must submit solvency evidence to the Office of the Head of Service of the Federation.
2020-02-11
2096 days
On-going
28
A House Ad-hoc Committee, led by Hon. Francis Uduyok, raised concerns over poor accounting for funds released by Buhari’s and Goodluck Jonathan’s administrations, ordering MDAs to submit commercial and CBN bank statements and audited accounts from 2009 to 2019. NEITI’s acting Executive Secretary, Mrs. Lilian Ekeanyanwo, noted N351 million and N121 million were appropriated for audits, while the Federal Teaching Hospital, Gombe State, must provide relevant documents by next Tuesday.
2020-01-23
2115 days
On-going
29
The Senate has launched a large-scale probe into the alleged non-remittance of the one percent stamp duty on contracts awarded by the Nigerian National Petroleum Corporation (NNPC) from 2010 to 2020.
2021-05-31
1621 days
On-going
30
The Senate and House resolved to probe the IMC’s alleged squandering of N40 billion within three months. The Senate’s adhoc committee, chaired by Senator Olubunmi Adetunbi and sponsored by Senator Thompson George Sekibo, will examine IMC financial transactions and arbitrary staff sacking. Meanwhile, the House’s investigation, led by Deputy Leader Peter Akpatason, will scrutinize contracts including a N4.8 billion COVID-19 supply deal and spending 70% on emergency projects and headquarters thoroughly.
2020-05-06
2011 days
On-going
31
The House of Representatives ordered investigation into alleged scams in the Refined Product Exchange Agreement, commonly called crude oil swaps contracts, which involving the Nigeria National Petroleum Corporation (NNPC) and Sahara Group, Aiteco, Duke Oil, Mercuria, Glencore, Taleveras Nig. Ltd., Eterna Oil and Gas, Tranfigura, a Swiss firm, and Ontario Oil and Gas.
2015-06-24
3789 days
On-going
32
Speaker Yakubu Dogara announced the House is investigating allegations of misuse of N10.08 trillion by the Niger Delta Power Holding Company (NDPHC). He expressed concern that half of these funds were sourced from the Excess Crude Account and that since 2005, the NDPHC invested over $30 billion without proper legislative oversight.
2018-06-28
2689 days
On-going
33
The House of Representatives set up an ad hoc committee to investigate NNPC’s non-remittance of $13.9 billion into the Federation Account from January 2013 to date. The motion, brought by Haruna Manu (PDP, Taraba), follows revelations that only $7 billion of $20.9 billion crude oil sales were remitted, and Governor Amaechi’s allegation of a missing $5 billion. Manu noted that a $13 billion shortfall from January to August 2013, and demanded accountability for it.
2013-11-22
4368 days
On-going
34
The House Committee on NDDC summoned Minister Akpabio and Acting MD Daniel Pondei for an investigation into alleged financial recklessness. Pondei accused Chair Tunji-Ojo of corruption. Former acting MD Joy Nunieh, forced to appear on Friday after being blocked, said only N8 billion of N81.5 billion spent between October 2019 and May 2020 was managed said that forensic audit procedures and investigations should be directed to Akpabio.
2020-07-17
1939 days
On-going
35
The Senate is probing allegations that the Budget Office of the Federation advanced N28,880,533,107.00 in 2015 payments to MDAs without proper recovery, as highlighted in the 2016 AuGF report. The Committee on Public Accounts, headed by Senator Matthew Urhoghide, invited top BOF officials including the Director-General to explain the excess releases, but they failed to attend their meeting, hence, prompting further investigation.
2021-10-17
1482 days
On-going
36
The Senate gave its Marine Transport Committee three days to report on whether a N177 billion unremitted fund remains in the Nigeria Ports Authority’s custody. Committee member Mohammed Hassan noted that in 2017, NPA recorded a gross revenue of N303 billion, spending N125 billion and leaving N177 billion unremitted. Despite seven months passing, management had not explained the surplus. Senate President Bukola Saraki ruled that the committee must investigate and report on the issue promptly.
2018-11-28
2536 days
On-going
37
The Senate Public Accounts Committee commenced probing the N19 bn payment to four MDAs by the Budget Office in its 2016 Auditor‐General report. The SPAC noted funds disbursed in 2015 via verbal directives from the Budget Office’s Director‐General lacked Minister of Finance authorization, breaching Financial Regulations 301 and 302. Budget Office officials failed to appear, citing missing MDA details, while the DG must justify or recover the N19 bn.
2021-10-13
1486 days
On-going
38
In continuation of the consideration of the financial reports of Ogun State Property and Investments Corporation, OPIC, between 2015 and 2019, the Ogun State House of Assembly Committee on Public Accounts and Anti-Corruption has revealed that the former Managing Director of the Corporation, OPIC, Mr. Jide Odusolu, disposed of a portion of its landed property which was purchased for over 515 million naira at Isheri and valued at 848 million naira at a giveaway price of 164 million naira.
The Committee: Chaired by Mr Musefiu Lamidi, Chairman, House Committee on Public Accounts and Anti-corruption
2020-11-09
1824 days
On-going
39
The House of Representatives ordered probes into the CBN and FIRS over alleged dishonest, fraudulent forex dealings causing about $30 billion in revenue leakages. Chairman of the Finance Committee, James Faleke, moved a motion prompting joint Finance and Banking & Currency committees to hold public hearings. They will scrutinise foreign‑exchange allocation documents from the CBN, commercial banks, forex dealers, FIRS, importers and beneficiary companies to identify those involved.
2020-03-07
2071 days
On-going
40
The House Public Accounts Committee, led by Wole Oke, has commenced probe into the seven revenue agencies for reportedly and allegedly under‑remitting over N526.35 billion and $21.199 billion to the Federation Account from January 2010 to June 2015, based on a KPMG forensic report. Under‑remittances include NNPC (N557.85 bn, $9.048 bn), CBN (N39.31 m, $29.26 m), NCS (N6.995 bn), FIRS (N292.29 m), DPR ($570.63 m), and FG ($4.138 bn). The committee also summoned NCS over delayed audited accounts. Also, four agencies under‑remitted a about N49.16 billion.
2021-03-26
1687 days
On-going
41
Senate launched investigation into alleged non‑repatriation of over $850 billion in crude oil export proceeds between 1996 and 2016, following motion by 22 senators led by Abubakar Yusuf under the Pre‑Shipment Inspection of Export Act Cap P26. It cited pre‑Act losses of 150,000 BPD (about 54.75 million barrels/year) and conflicting export data among CBN, DPR, NNPC, NBS, and OPEC. The committee has been tasked to conduct complete forensic reconciliation of proceeds from 1996 to 2019.
2020-10-08
1856 days
On-going
42
The House of Representatives set up a committee to probe the Destination Inspection contract between the federal government and three service providers including Cotecna Destination Nigeria Limited, SGS Scanning Nigeria Limited, and Global Scansystems. The probe examined the contract's terms and clauses related to transferring scanning functions to the Nigeria Customs Service (NCS), following recent controversy and extension. Cotecna's Aminu Mohammed and Global Scansystems' CEO Mr. Fred N. Udechukwu stated they were unaware of the probe but explained that they met contract obligations.
2013-02-07
4656 days
On-going
43
Senate committees on customs, excise and tariff recovered N140 billion from a Nigerian Customs Service probe. However, the report cited wrong tariff classifications, misuse of procedure codes, diplomatic cargo abuse, import document falsification, and undervaluation as revenue leak causes. Collection banks remitted an extra N128 billion to the CBN, while 60 companies voluntarily paid over N12 billion after internal audits. None has fully cleared liabilities; a report is should be due in eight weeks.
2017-10-18
2942 days
On-going
Senator Hope Uzodinma stated that the joint committees would produce a more comprehensive report within eight weeks.
44
The House of Representatives is probing the Committee on Audit of Defence Equipment Procurement in the Nigerian Armed Forces, established by President Muhammadu Buhari on August 24, 2015. This follows a motion by Hon. Chris Azubogu, citing the panel's failure to complete its mandated three-month assignment after over a year, despite a requested extension. Lawmakers raised concerns over continued government expenditure on the panel's feeding and accommodation, resulting in non-payment to arms contractors. The panel's July interim report indicted former Chief of Army Staff, Lt. Gen. Azubuike Ihejirika (retd.), for alleged arms procurement fraud using family-linked companies, which he denied. The House referred the matter to its Committee on National Security and Intelligence for investigation within one month.
2016-11-03
3291 days
On-going
45
The Senate Public Accounts Committee, chaired by Sen. Matthew Urhoghide, opened a probe into an alleged N151,371,407,619.10 secret withdrawal from the Federation Account by the Budget Office in 2015, flagged in the 2016 Auditor General’s report. The query noted this extra budgetary spending breached Section 80(2) of the Constitution. The Budget Office denied receiving or spending the N151 billion and failed to appear before the committee to clarify the discrepancy as requested.
2021-10-15
1484 days
On-going
46
Senate resolved to set up a panel to conduct full-scale investigation into the alleged fraud at the Petroleum Technology Development Fund (PTDF) and other related agencies.
2006-09-27
6981 days
On-going
47
The Kano State House of Assembly has established an eight‑man panel, led by Deputy Speaker Hamisu Chidare, to investigate petitions alleging unethical conduct by Emir Muhammadu Sanusi, submitted by Muhammad Mukhtar and Muhammad Bello‑Abdullahi, who claim it contravenes Kano traditions. The committee reports in seven days. In 2017, a similar panel probed accusations, which Sanusi denied, of mismanaging ₦4 billion of emirate funds, a process halted after Governor Ganduje intervened.
2017-05-10
3103 days
On-going
48
The House of Representatives, yesterday set up an ad-hoc Committee to investigate duplication of alleged overlapping functions in government agencies, departments, boards, parastatals and corporations in the country.
2022-03-03
1345 days
On-going
49
A three-member judicial commission of inquiry has been inaugurated to investigate allegations of misappropriation of funds against the suspended chairman of Okrika Local Government Council in Rivers State.
2010-02-01
5758 days
On-going
50
The House of Representatives has ordered an investigation into President Muhammadu Buhari’s introduced Special Public Work programme, which was intended to provide jobs for 774,000 youths across the local government areas of the country.
2021-11-24
1444 days
On-going
51
The House of Representatives has ordered an investigation of the rehabilitation and expansion of the road linking Lokoja in Kogi State to Benin in Edo State which has gulped N200 billion.
2021-11-25
1443 days
On-going
52
The House of Representatives mandated its Committees on Telecommunications and Privatisation and Commercialisation to probe the sale and abandonment of the Nigerian Telecommunications Limited (NITEL) earth satellite station in Lanlate, Oyo State. This followed a motion by Hon. Oluyemi Adewale Taiwo, who expressed concern the privatized infrastructure acquired by NATCOM is now obsolete. The committees were given two weeks to report back.
2021-11-18
1450 days
On-going
53
The House of Representatives (specifically its Committee on Power chaired by Hon. Dan Asuquo and Committee on Financial Crimes chaired by Hon. Kayode Oladele) and the Economic and Financial Crimes Commission (EFCC) under acting Chairman Ibrahim Magu are probing an alleged $1.348 billion fraud involving power projects. The investigation targets General Electric International and Rockson Engineering Nigeria Ltd, accused of inflating contracts for turbines supplied to the 215MW Kaduna, 378MW Gbarain Ubie, 378MW Amoku, and 378MW Egbema power plants. Petitioners allege the companies overcharged Nigeria by $1.348 billion above standard prices, failed to complete the projects since 2011, and violated procurement laws.
2018-11-04
2560 days
On-going
54
Enugu State House of Assembly Committee on Works, chaired by Mr. Chima Obieze (representing Ezeagu constituency), is probing contractors responsible for failed road and infrastructure projects executed in the state over the past five years. The probe follows numerous complaints about shoddy work. Mr. Josephat Okika (Uzo-Uwani) and Mr. Emma Ugwuele (Nsukka West) support the investigation.
2019-12-10
2159 days
On-going
55
The Kebbi State House of Assembly, led by Speaker Samaila Abdulmumin Kamba, is probing a N28 billion airport contract executed under former Governor Saidu Nasamu Dakingari. The investigation, initiated by a motion from Deputy Speaker Hon. Mohammad Buhari Alierio (Aliero), focuses on missing N443 million firefighting equipment that nearly stalled pilgrim airlifts. Hon. Abdul Wasiu Andarai (Maiyama) seconded the motion, and Hon. Umar Sarkin Shanu (Birnin Kebbi North) supported it.
2015-09-12
3709 days
On-going
56
The House of Representatives probe some personnel in charge of the Conditional Cash Transfer (CCT) Home Grown School Feeding Programme, Tertiary Education Trust Fund (TETFUND) and other Federal Government intervention projects in the state.
2020-09-20
1874 days
On-going
57
The Jigawa State House of Assembly is probing Governor Badaru Abubakar for alleged violations of the 2017 Appropriation Act. This includes unauthorized expenditure of "hundreds of millions of naira" for school furniture procurement by local governments under his directive, and the planned illegal sale of state property in Ikoyi, Lagos. The probe, initiated by Hon. Musa Sule (Chairman, Appropriation Committee, APC-Dutse) and seconded by Hon. Ado Andaza (PDP-Kiyawa), was referred to the Committee on Local Government, given two weeks to investigate
2017-10-08
2952 days
On-going
58
The Senate probes the accounting officers of seven federal ministries, departments and agencies (MDAs) over their failure to defend their input in the N5.01 trillion loans proposed to fund the 2022 budget deficits.
The Committee: Chairman, Senator Sahabi Ya'u, Members, Tokunbo Abiru (Chairman Senate Committee on Industry); Saidu Alkali, (Chairman, Trade and Investments); Kabir Barkiya (Chairman, Interparliamentary Affairs); Seriake Dickson (Vice chairman, Interior Member Committee on Appropriations; Biodun Olujimi (member, Appropriations); Tolu Odebiyi (Vice Chairman, Marine Transport); Lekan Mustapha (Vice Chairman INEC); Jarigbe Jarigbe (Vice Chairman, Foreign Affairs); Moses Cleopas (Vice Chairman, National Planning and Internal Affairs); Ibezim Frank (Vice Chairman, Industry); Lora Dadut (Vice Chairman, Culture and Tourism) and Degi Biobarakuma (member, Appropriations).
2021-10-13
1486 days
On-going
59
The House of Representatives has decided to probe the Central Bank of Nigeria (CBN) and the Federal Inland Revenue Service (FIRS) over their handling of the foreign exchange (Forex) and alleged fraudulent forex dealings.
2020-03-06
2072 days
On-going
60
The House of Representatives Committee on Public Accounts probe seven government revenue-generating agencies over alleged under-remittance of over N526.35 billion and $21.199 billion to the Federation Account between January 2010 and June 2015.
2021-03-26
1687 days
On-going
61
The Senate has launched investigation into the activities of the Central Bank of Nigeria (CBN), the Nigeria National Petroleum Corporation (NNPC) and Department of Petroleum Resources over crude oil exports account.
2020-10-07
1857 days
On-going
62
The Federal Government, through Education Minister Adamu Adamu (represented by Permanent Secretary Sonny Echono), has inaugurated visitation panels to probe the finances, administration, and operations of 38 federal universities and 4 inter-university centres for the period 2011-2020. The panels, tasked by the Ministry of Education, will specifically investigate fund application (especially special grants/loans), staff adequacy, security, and student discipline. NUC Executive Secretary Abubakar Rasheed confirmed all federal universities except four newly established ones are included. Panels were given 60 days to report.
2021-04-13
1669 days
On-going
63
The House Committee on Public Accounts, chaired by Hon. Oluwole Oke, is probing the Nigeria Centre for Disease Control (NCDC) and its Director-General, Dr. Ifedayo Adetifa, over alleged irregularities in managing N9 billion in COVID-19 intervention funds. The committee discovered part of the funds (specifically N3.95 million paid to staffer Kemisalo Odimayo and N792,000 to Musa Sokodabo) were deposited into personal staff accounts. NCDC Procurement Officer Dania Augustus defended this, citing urgency during the pandemic, but the committee deemed it a violation of procurement laws and demanded full expenditure records.
2020-09-22
1872 days
On-going
64
The House of Representatives’ Committee on Public Accounts is investigating the Nigeria Centre for Disease Control (NCDC) for paying part of the N9 billion it received as special intervention fund from the Federal Government on COVID-19 into personal accounts of some members of its staff.
2021-12-06
1432 days
On-going
65
The Nasarawa State House of Assembly ordered investigation on the activities of the state Urban Development Board (NUDB), and suspended Senior Special Assistant (SSA) to Governor Abdullahi Sule on Development Control, Stanley Buba over signing of documents while on suspension.
The Committee: David Maiyaki (PDP- Karu/Gitata), Chairman, Mohammed Okpoku (APC- Udege/Loko), Deputy Chairman, Suleiman Yakubu Azara (APC - Awe South), Daniel Ogazi (APC - Kokona East), Abdullahi Angibi (APC Lafia Central)and Mohammed Bello Isa (APC- Uke/Karshi); Deputy Clerk to the House, Ibrahim Musa (Secretary).
2021-12-15
1423 days
On-going
66
Nasarawa teachers’ salaries missing, assembly begins probe.
The Committee: Chairman of the House Committee on Education, Daniel Ogazi.
2021-03-03
1710 days
On-going
67
House of Reps steps down committee report on investigation of alleged financial malfeasance in the Niger Delta Development Commission (NDDC) to enable lawmakers get full copies of the report as well as rule out any further controversies arising from the NDDC.
2020-07-23
1933 days
On-going
68
Minister of Justice Abubakar Malami, SAN ordered investigation and verification of the authenticity of the alleged claims of a syndicate selling the government’s recovered property.
The Committee: Chaired by Senator Opeyemi Bamidele.
2021-11-30
1438 days
On-going
69
Senate charges the Executive Arm of Government to intensify effort in investigation and combat against the alleged annual revenue loss of 9 billion dollars to illegal mining and smuggling of Gold in Nigeria.
2020-10-10
1854 days
On-going
70
The Adamawa State House of Assembly has constituted three committees to investigate some activities of the immediate past Governor Muhammadu Bindow-led administration.
The Committees: Committee to investigate the lingering non-payment of salary, employment and Transfer of Service, chaired by Hamman-Tukur Yettisuri (PDP- Jada/Mbulo); Committee to investigate the financial status of Adamawa State would be headed by Kate Raymond (PDP-Demsa) ; Simon Isa (PDP-Song) chairman, committee to investigate activities of Adamawa Christian and Muslim welfare boards.
2019-06-18
2334 days
On-going
71
House of Reps orders investigation over utilization of over 165 billion naira budget to the Nigerian Correctional Services due to retrogression and deterioration of the welfare of staff and inmates.
2022-02-16
1360 days
On-going
72
The House of Representatives yesterday, mandated its Committee on Foreign Affairs to probe the alleged plans to sell the official residence of Nigeria’s Permanent Representative to the United Nations in New York.
2013-11-06
4384 days
On-going
73
The House of Representatives has mandated the Committee on Basic Education and Services to carry out a probe on the use of over N2 billion released for the safe school initiative alongside other donations from foreign countries and organizations and report back within six weeks for further legislative action.
2021-05-06
1646 days
On-going
74
The Senate has mandated the Committees on Health, Primary Health Care and Communicable Disease, Works and housing to investigate the abandoned N400 billion National Primary Health Center Project initiated by former President Olusegun Obasanjo across the 774 local government areas in Nigeria.
2022-03-20
1328 days
On-going
75
A committee of the National Assembly, chaired by Tunji-Ojo (APC-Ondo) is investigating an alleged N82.5 billion irregular expenditure in the Niger Delta Development Commission (NDDC) by its Interim Management Committee (IMC).
2022-03-20
1328 days
On-going
76
The House of Representatives Committee on Customs and Excise investigated abandoned multi-million dollar scanners in July 2021, which were procured at the cost of over $480 million.
2022-03-20
1328 days
On-going
77
The Senate Committee on Public Accounts has begun investigation of N14.7 billion proceeds of privatization of the defunct Power Holding Company of Nigeria allegedly hidden in commercial banks by the Bureau of Public Enterprise (BPE).
2022-01-10
1397 days
On-going
78
The House of Representatives has resolved to probe the case of 178,459 pieces of arms and ammunition allegedly missing from the armoury of the Nigeria Police Force (NPF).
2022-12-20
1053 days
On-going
79
Abia State House of Assembly probes ex-commissioner over N22 billion Paris Club refund.
The Committee: Chaired by Thomas Nkoro.
2021-06-30
1591 days
On-going
80
The Senate probes Nigerian Ports Authority (NPA) for suspected fraud in N7.5 billion Bayelsa contract for shore erosion control work at Akipelai, Ayakoro and Otuoke in Bayelsa State.
The Committee: chaired by Senator Matthew Urhoghide.
2021-12-31
1407 days
On-going
81
The House of Representatives started investigation of the Nigerian Social Insurance Trust Fund (NSITF) over alleged illegal expenditures, especially the about N2.3 billion spent on staff training without approval.
2021-05-10
1642 days
On-going
82
The House of Representatives resolved to investigate Federal Government Ministry Department & Agencies (MDAs) over fraudulent insurance policies.
2021-05-10
1642 days
On-going
83
Lagos State House of Assembly probes abandoned N7 billion cardio renal hospital equipment.
2019-07-29
2293 days
On-going
84
The House of Representatives on Wednesday unveiled plans to investigate the use of N165 billion appropriated for the Nigeria Correctional Service (NCS) over the past two years.
2020-07-23
1933 days
On-going
85
Speaker of the House of Representatives, Femi Gbajabiamila, had inaugurated an ad hoc committee to investigate the number and condition of capital projects abandoned by the Federal Government across Nigeria, valued at N230 billion.
2021-05-12
1640 days
On-going
86
The House of Representatives began a probe into the ‘Turn Around Maintenance’ of the petroleum refineries in Port Harcourt, Warri and Kaduna within four years, costing a total sum of $396.33 million.
2021-05-10
1642 days
On-going
87
The House launched an investigation of the failure to refund $7 billion withdrawn from Nigeria’s foreign reserves by the Central Bank of Nigeria (CBN) in 2006, which was paid to banks and assets managers, in same 2006. The Central Bank of Nigeria (CBN) disbursed $7 billion of Nigeria’s $38.07 billion foreign reserves to 14 global asset managers and their 14 Nigerian banks local partners to manage. The House observed the money had not been repaid 13 years after disbursement.
2020-05-02
2015 days
On-going
88
The joint Senate and House Committee on Niger Delta Development Commission (NDDC) launched a probe of the Federal Government and 17 local and international oil companies over their indebtedness to the NDDC to the tune of N72 billion and $73 million, while the Federal Government alone owed NDDC N1.2 trillion.
The Committee: Chaired by Olubunmi Tunji-Ojo.
2021-05-02
1650 days
On-going
89
The Joint Senate Committee on Customs, Excise and Tariff and Marine Transport to investigate the revenue leakages in the import and export value chain valued at N30 trillion. The committee had presented an interim report in 2017 in which it claimed that it had recovered over N140 billion from banks and companies.
The Committee: Co-Chairman, Senator Samuel Anyanwu.
2020-03-04
2074 days
On-going
90
The Nigerian lawmakers are investigating the $467 million and N43.5 billion spent by Nigerian Communications Satellites Limited on NIGCOMSAT satellites, which have failed.
2021-05-12
1640 days
On-going
91
The House of Representatives said it will carry out a comprehensive investigation into how the Federal Ministry of Water Resources spent N343 million on a yet to be completed project.
2020-02-10
2097 days
On-going
92
The House of Representatives resolved to investigate the utilization of the N10.7 billion on abandoned water projects in nine states of the federation.
The Committee: Chairman of the House of Representatives Committee on Water Resources, Sada Soli (APC, Katsina).
2015-12-09
3621 days
On-going
93
The House had resolved to probing the environmental hazards posed by a project of the Nigeria Liquefied Natural Gas Limited valued at $10 billion.
The Committee: Chairman, Mr James Faleke.
2021-05-12
1640 days
On-going
94
The Senate ordered one of its committees to probe allegations that the Kogi State Government has taken a foreign loan to the tune of $500 million to service its local debts.
2018-11-29
2535 days
On-going
95
The House also started to investigate the disbursement of the N104,226,956,985.10 released by the Central Bank of Nigeria (CBN) for the Anchor Borrowers Programme of the regime of the President, Major General Muhammadu Buhari (retd.). The lawmakers are shedding its spotlight on the N81.5 billion which the borrowers have allegedly not refunded, out of the N86.6 billion disbursed to them by the Bank of Agriculture (BOA).
2021-03-19
1694 days
On-going
96
The House of Representatives resolved to investigate payment of $30,000 daily or N4 billion annually as demurrage on a floating dock acquired by the Nigerian Maritime Administration and Safety Agency for N50 billion.
2022-03-04
1344 days
On-going
97
The Senate and the House of Representatives had separately resolved to investigate the alleged spending of over N40 billion by the Expanded Interim Management Committee of the NDDC between October 2019 and May 2020 without approval.
2020-03-04
2074 days
On-going
98
The House of Assembly in Niger has set up a nine-man ad hoc committee to investigate the delay in the construction and completion of Minna-Bida-Kataeregi road as well as other road projects in the state.
The Committee: Chairman, Muhammed Alhaji Haruna.
2022-08-05
1190 days
On-going
99
The House of Representatives on Monday flagged off its investigative hearing into over $100 million premium allegedly paid by Nigerian National Petroleum Corporation (NNPC) and Joint Ventures (JVs) for non-existing assets overseas as well as the implementation of insurance policies of other Ministries, Departments and Agencies (MDAs).
2020-03-04
2074 days
On-going
100
The Lagos State House of Assembly has begun probing the 20 Local Governments and 37 Local Government Development Areas (LCDAs) to justify accountability of public funds in the state.
The Committee: Chairman, Mojeed Fatai.
2022-08-06
1189 days
On-going
101
The House of Representatives panel commences investigation into collapsed $1.89 billion Delta Steel Company.
The Committee: Chaired by Senate President, Ahmad Lawan.
2021-11-02
1466 days
On-going
102
Lawmakers at the Ondo State House of Assembly have commenced investigation into the N4.3 billion recovered from an alleged secret account in a commercial bank.
The Committee: Edamisan Ademola, the Chairman of the House Committee.
2020-05-15
2002 days
On-going
103
Osun State House of Assembly commenced a probe into the audit query issued by the Office of the State Auditor General to the Bursar of Osun State College of Education, Ila.
2022-01-10
1397 days
On-going
104
The Osun House of Assembly under the leadership of the Speaker, ordered the committee to investigate the account of the state-owned university between 2015 till date.
2018-03-27
2782 days
On-going
105
The Ogun State House of Assembly Committee on Public Accounts and Anti-corruption, has commenced investigations into alleged misappropriation of over N4 billion at the Ogun State Property and Investment Corporation (OPIC).
The Committee: House Committee Chairman, Hon. Musefiu Lamidi.
2020-11-10
1823 days
On-going
106
The House of Representatives has resolved to investigate the abandoned N5.8 billion Baro Port in Niger State, 19 months after the facility was inaugurated by President Muhammadu Buhari.
2020-09-19
1875 days
On-going
107
The Sokoto State House of Assembly ordered probe on Tambuwal, Wamakko over state's finances and expenditure from January to August this year.
The Committee: Alhaji Malami Galadanchi, Chairman, House Committee on Public Accounts.
2015-08-25
3727 days
On-going
108
The Senate ordered investigation into the construction of Badagry/Sokoto Expressway, which commenced in 1978 during former Head of State, Olusegun Obasanjo and was abandoned in 1979.
2021-03-03
1710 days
On-going
109
The Senate has begun investigation of the National Drug Law Enforcement Agency for carrying out a spending tagged ‘security votes’ without appropriation by the National Assembly.
2022-06-17
1239 days
On-going
110
The Senate ordered one of its committees to probe allegations that the Kogi State Government has taken a foreign loan to the tune of $500 million to service its local debts.
2018-11-29
2535 days
On-going
111
The Senate, constituted an ad-hoc Committee to carry out a holistic investigation into the management of funds appropriated to the power sector from the Olusegun Obasanjo civilian administration to date.
2015-08-14
3738 days
On-going
112
The Senate has ordered an investigation into the N400 billion primary health center projects abandoned across the country.
2022-02-16
1360 days
On-going
113
The House of Representatives has commenced investigation into illegal recruitment, nominal roll padding and duplication of projects by federal government’s Ministries, Departments and Agencies (MDAs).
2021-12-02
1436 days
On-going
114
The Chairman, House of Representatives’ Committee on Treaties, Protocols and Agreements, Hon. Ossai Nicholas Ossai disclosed that the ongoing investigative hearing into $33 billion Chinese loans obtained by Federal Ministry of Transportation for the implementation of railway projects at various times has commenced.
2020-08-25
1900 days
On-going
115
President Muhammadu Buhari has set up a committee, headed by a retired justice and president of the appeal court, Ayo Salami to probe allegations of corruption and abuse of office leveled against Mr. Ibrahim Magu.
2020-11-20
Concluded
The panel, headed by a retired justice and president of the appeal court, Ayo Salami, presented the reports to Mr president.
2021-05-31
1621 days
116
The House of Representatives on Wednesday began investigation into the alleged non-remittance of over N6 trillion and $5.5 billion yearly revenue into the Federation Account by Nigerian Petroleum Development Company (NPDC).
2022-04-14
1303 days
On-going
117
The chairman, Senate Committee on Appropriations is currently facing investigation by Economic and Financial Crimes Commission (EFCC) on defrauding the state of N25 billion via illegal acts, contrary to, and punishable under sections 15, 16, 17, 18 and 19 of the Money Laundering (Prohibition Act) 2011, as amended.
2018-05-27
2721 days
On-going
118
The House of Representatives to probe alleged fraud in Integrated Payroll and Personnel Information System (IPPIS) Query minister, Query official.
2020-12-02
1801 days
On-going
119
The House of Representatives probes Nigerian Ports Authority over fresh N132 billion fraud.
2021-06-02
1619 days
On-going
120
The Senate ordered committee on power to probe alleged $1.35 billion power sector fraud.
2017-11-03
2926 days
On-going
121
The Senate has ordered investigation into abandonment of the N400 billion National Primary Health Centre (NPHC) project, 16 years after it was initiated by the Olusegun Obasanjo administration.
2022-02-17
1359 days
On-going
122
The Senate set up a seven-member ad-hoc committee to probe the “financial recklessness” of the Interim Management Committee (IMC) of the Niger Delta Development Commission (NDDC).
2020-05-05
2012 days
On-going
123
The Senate Committee on Finance has launched investigation into the alleged sale of 1.7 million barrels of crude oil seized by the Economic and Financial Crimes Commission (EFCC).
2022-04-01
1316 days
On-going
124
The senate probes Chief Anenih and Adeseye Ogunlewe, over N300 billion for road projects. The investigative probe was headed by Senator Heinekin Lokpobiri.
2022-06-07
1249 days
On-going
125
The Sokoto State House of Assembly ordered probe of the state’s finances to ensure that due process was followed in the utilisation of the funds.
2015-08-25
3727 days
On-going
126
The House of Representatives, set up an ad-hoc Committee to investigate duplication of alleged overlapping functions in government agencies, departments, boards, parastatals and corporations in the country.
2022-03-03
1345 days
On-going
127
Another major probe by the 8th Senate, which was inconclusive, was by an ad hoc committee, which investigated the local content elements and cost variations of the $16 billion Egina Offshore Oil Project.
2022-01-25
1382 days
On-going
128
The National Assembly probes the alleged mismanagement of N40 billion by the Expanded Interim Management Committee of the Niger Delta Development Commission (NDDC) between October 2020 and May 2021.
2022-01-25
1382 days
On-going
129
Femi Gbajabiamila, had on May 12, 2020, inaugurated an ad hoc committee to investigate the number and condition of capital projects abandoned by the Federal Government across Nigeria, valued at N230 billion.
2022-01-25
1382 days
On-going
130
The House of Representatives has been probing the award of $40 million internet spying contract to a foreign company by the Federal Government since 2013 under the House Committee on Information and Computer Technology, Human Rights and National Security.
2015-11-01
3659 days
On-going
131
The House of Representatives ad-hoc handled the probe of Petroleum Product Fuel Subsidy Administration headed by Honourable Farouk Lawan, the committee investigated the management of the fuel subsidy from 2009 to 2011.
2015-11-01
3659 days
On-going
132
The Senate ad hoc committee on PTDF (Petroleum Special Trust Fund) probes Vice President Atiku over diverted and mismanaged public funds.
2015-11-01
3659 days
On-going
133
The Senate ad-hoc committee headed by Audu Idris has commenced investigation on N300 billion which was spent by the Obasanjo administration on just fertilizer procurement and distribution.
2015-11-01
3659 days
On-going
134
The House of Representatives has directed the committee on privatization and commercialization to further investigate whether or not the alleged payments made amounting to N1.7 billion by Nigerdock plc, (Core Investors) was actually paid by Bureau of Public Enterprises (BPE) to the Central Bank of Nigeria (CBN) privatization proceeds account.
2015-11-01
3659 days
On-going
135
The House Committee on Gas Resources in 2009 investigated the loss of about 80 Liquefied Natural Gas (LNG) cargos, each worth about ($1.2 billion) due to the closure.
2015-11-01
3659 days
On-going
136
The Senate President, Bukola Saraki charged the committee on Petroleum Resources (downstream), to probe oil subsidy expenditure . It said information available to the Senate showed that N240 billion was earmarked as subsidy for petroleum products in the 2011 Appropriation Act adding that already a total of N931 billion had so far been expended as at August 2011.
2015-11-01
3659 days
On-going
137
The House of Representatives has been probing the award of $40m internet spying contract to a foreign company by the Federal Government since 2013.
2013-03-03
4632 days
On-going
138
The Senate resolved to investigate the alleged sale of oil block, Oil Prospecting Licence (OPL) 245 to Malabu Oil and Gas Limited at $1.092 billion (about N178.812 billion) by the Federal Government.
2015-11-01
3659 days
On-going
139
The House Committee on Drugs, Narcotics and Financial Crimes commenced a three-day public investigative hearing to unravel the status of all assets seized and recovered by the Economic and Financial Crimes Commission (EFCC) since inception.
2013-06-27
4516 days
On-going
140
The House of Representatives opened a probe into the Aviation Ministry over a N9 billion contract. The investigation was also extended to the SURE-P and the Ministry of Works.
2013-07-29
4484 days
On-going
141
The House of Representatives constituted a committee to probe Nigerian Oil Spill Detection and Response Agency (NOSDRA), Shell Nigeria Exploration and Production Company (SNEPCO) and its parent company, Shell Petroleum Development Company (SPDC) over the alleged Bonga oil spill.
2013-06-27
4516 days
On-going
142
The Senate probes Economic and Financial Crimes Commission (EFCC) over alleged 1.7 million barrels crude oil sale.
2022-04-01
1316 days
On-going
143
The House of Representatives probe N230 billion abandoned projects.
2020-05-13
2004 days
On-going
144
The House of Representatives abandon probe of trillion-naira Niger Delta Development Commission, (NDDC) contracts, N3.4 billion solar project.
2021-09-22
1507 days
On-going
145
Delta State re-opens probe into controversial N23 billion power project.
2016-12-05
3259 days
On-going
146
Lawmakers at the Ondo State House of Assembly have commenced investigation into the N4.3 billion recovered from an alleged secret account in a commercial bank.
2020-05-15
2002 days
On-going
147
Osun State House of Assembly commenced a probe into the audit query issued by the Office of the State Auditor General to the Bursar of Osun State College of Education, Ila.
2022-01-10
1397 days
On-going
148
The Osun State of House of Assembly under the leadership of the Speaker, ordered committee to investigate the account of the state-owned university between 2015 till date.
2018-03-27
2782 days
On-going
149
The Ogun State House of Assembly Committee on Public Accounts and Anti-corruption, has commenced investigations into alleged misappropriation of over N4 billion at the Ogun State Property and Investment Corporation (OPIC).
2020-11-10
1823 days
On-going
150
The House of Representatives has resolved to investigate the abandonment of N5.8 billion Baro Port in Niger State 19 months after President Muhammadu Buhari, inaugurated the facility.
2020-09-19
1875 days
On-going
151
The House of Representatives probe Aregbesola, Nababa over misuse of N165 billion for correctional service.
2022-02-16
1360 days
On-going
152
The House of Representatives begin probe into N1.2 trillion unremitted government funds in commercial banks.
2022-07-02
1224 days
On-going
153
The Senate began investigating the alleged disappearance of $27 million from the sale of Nigerian property in New York.
2013-06-28
4515 days
On-going
154
The Senate Ad Hoc committee declares investigation of the alleged illegal spending and mismanagement of N81.5 billion by the Niger Delta Development Commission (NDDC).
2020-08-29
1896 days
On-going
155
The Nigerian Senate has formally disclosed its decision to probe the lending of 75 billion naira (US$637 million) to Transnational Corporation (Transcorp) by a consortium of banks a few weeks after it bought a majority stake in Nigerian Telecommunications (NITEL), the national telecom operator.
2008-10-03
6244 days
On-going
156
The Public Accounts Committee (PAC) of the House of Representatives is to probe the National Population Commission (NPC) on the utilisation of funds for the 2006 national census.
2013-12-13
4347 days
On-going
157
An investigation has been ordered into the failure of a firm based in Abuja to remit N2 billion proceeds to the Federal Capital Territory treasury.
2017-06-15
3067 days
On-going
158
The Senate Committee on Public Accounts has begun an investigation of the Bureau of Public Enterprises (BPE) for allegedly failing to remit $679.4 million realised from the concession of various ports to 23 companies of the Nigerian Ports Authority over a period of 10 years.
2022-01-06
1401 days
On-going
159
The House of Representatives has set up an-hoc committee to investigate allegations that the Ministry of Finance under former Minister, Dr. Ngozi Okonjo-Iweala, withdrew over N1.17 billion from the Account of Sokoto Rima River Basin Development Authority, without approval.
2018-07-30
2657 days
On-going
160
The Nasarawa State House of Assembly commenced probe of N1 billion school project fund allegedly misappropriated during the last administration in the state.
2016-07-20
3397 days
On-going
161
The Nasarawa State House of Assembly probes N390 million given to ex-Local Government chairmen days before exit.
2016-03-30
3509 days
On-going
162
The Nasarawa State House of Assembly probes Deputy Governor over N500 million COVID-19 fund.
2020-07-29
1927 days
On-going
163
The House of Representatives has set up an-hoc committee to investigate allegations that the Ministry of Finance under former Minister, Dr. Ngozi Okonjo-Iweala, withdrew over N1.17 billion from the Account of Sokoto Rima River Basin Development Authority, without approval.
2015-07-08
3775 days
On-going
164
The House of Representatives probe award Of multi-billion naira contract to 5-day-old firm.
2017-02-07
3195 days
On-going
165
The House of Representatives probe North-East Commission as N100 billion vanishes in one year.
2020-07-23
1933 days
On-going
166
The Senate mandated its committees on interior and employment, labour and productivity to investigate alleged abuse of expatriate quota by foreign multinationals operating in the country.
2017-11-01
2928 days
On-going
167
The House of Representatives established a committee to investigate National Pension Commission's (PenCom) withdrawal of N33 billion from a Central Bank of Nigeria account, as well as the alleged non-remittance of payments to pension fund custodians and administrators.
2020-08-11
1914 days
On-going
168
The combined Senate Committee on Customs, Excise and Tariff; and Marine in the National Assembly Probe revenue leakages in the import and export value chain valued at N30 trillion.
2020-02-16
2091 days
On-going
169
An ad hoc committee of the 8th Senate probed the local content features and cost variations of the $16 billion Egina Offshore Oil Project.
2020-08-13
1912 days
On-going
170
The Petroleum Products Pricing Regulatory Agency is being investigated by the House of Representatives for allegedly neglecting to deposit money of N1.343 trillion to the Federal Government’s coffers.
2020-08-14
1911 days
On-going
171
The Nigerian Social Insurance Trust Fund (NSITF) was investigated by the House of Representatives for alleged improper expenditures, particularly the N2.3 billion spent on staff training without consent.
2019-12-17
2152 days
On-going
172
The Nigerian House of Representatives has launched an investigation into the deterioration of infrastructure at Apapa and Tin Can Island ports, as well as the highways connecting to the ports in Lagos, which is costing the country N600 billion every month.
2019-12-11
2158 days
On-going
173
The House of Representatives has launched an investigation into the $1.89 billion Delta Steel Company’s collapse.
2019-11-27
2172 days
On-going
174
The Federal Ministry of Transportation and the Nigerian Maritime Administration and Safety Agency have been investigated by the House of Representatives over a contract signed on behalf of the country with a foreign private company, HLS International Limited, for the supply of security and surveillance equipment and systems. The contract was estimated to be valued $214,830,000, with $195,300,000 for the real contract and $19,530,000 for the bonus.
2019-11-21
2178 days
On-going
175
The House of Representatives launched an investigation into the turn around maintenance of refineries in Port Harcourt, Warri, and Kaduna, which cost $396.33 million in four years.
2019-11-21
2178 days
On-going
176
The House of Representatives initiated an investigation into the Central Bank of Nigeria’s inability to repay $7 billion in foreign reserves given to banks and asset managers in 2006.
2019-11-07
2192 days
On-going
177
The Niger Delta Development Commission (NDDC) has been the subject of a joint Senate and House Committee investigation into the Federal Government’s and 17 local and international oil companies’ debts to the NDDC totaling N72 billion and $73 million, respectively, while the Federal Government alone owes the agency N1.2 trillion.
2019-11-19
2180 days
On-going
178
The House of Representatives probed the cancellation of a contract for the installation of closed-circuit television cameras in the Federal Capital Territory of Abuja, for which the China-EXIM Bank provided a $460 million loan.
2019-10-25
2205 days
On-going
179
The House of Representatives probe to look into the Asset Management Corporation (AMCON) of Nigeria’s loan portfolio and the bad debtors on its list, which totaled around N5.4 billion.
2019-09-25
2235 days
On-going
180
The Niger Delta Development Commission's (NDDC) interim management committee is being investigated by the House of Representatives for alleged illicit spending of N81.5 billion.
2020-08-08
1917 days
On-going
181
The House of Representatives Public Account Committee has queried the N2.6 trillion tax rebate approved for telecoms giant, MTN.
2022-03-31
1317 days
On-going
182
The Nigerian Correctional Service (NCS) is being investigated by the House of Representatives for allegedly not accounting over N613 billion (formerly Nigerian Prison Service).
2020-08-10
1915 days
On-going
183
The House of Representatives is investigating estimated annual revenue loss of $30 billion in forex due to racketeering by global oil firms, banks, and others.
2020-08-11
1914 days
On-going
184
National Assembly is investigating Nigerian Communications Satellites Limited over spent $467 million and N43.5 billion on NigComSat satellites.
2020-08-12
1913 days
On-going
185
The Speaker of the House, Femi Gbajabiamila, has established an ad hoc committee to probe the number and state of capital projects worth N230 billion that the Federal Government has abandoned across Nigeria.
2020-05-12
2005 days
On-going
186
The House of Representatives launched an investigation into the Central Bank of Nigeria's (CBN) release of N104,226,956,985.10 for the Anchor Borrowers’ Programme.
2021-03-19
1694 days
On-going
187
Out of the N86.6 billion issued to them by the Bank of Agriculture (BOA), lawmakers are probing the N81.5 billion that the borrowers have allegedly not repaid.
2021-03-19
1694 days
On-going
188
The House of Representatives is probing payment of $30,000 per day or N4 billion per year as demurrage on a floating dock purchased for N50 billion by Nigerian Maritime Administration and Safety Agency (NIMASA).
2021-03-04
1709 days
On-going
189
The Senate has probed over N1.8 trillion Federal Government’s interventions in the Power Sector since privatisation of the sector from 2012 to date.
2021-09-16
1513 days
On-going
190
The Senate, began a probe of over $3 billion spent since 2005 by the Nigerian Ports Authority, (NPA) on the dredging of Calabar, Lagos and Bonny channels without appreciable work carried out on them.
2017-07-06
3046 days
On-going
191
The Senate Committee on Aviation commence probe of the N19.5 billion Safe Tower Project.
2008-03-12
6449 days
On-going
192
The Senate begins probe of the Ministry of the Federal Capital Territory from 1999 to 2007.
2008-03-16
6445 days
On-going
193
Ndudi Elumelu led House of Representatives probe of the $16 billion spent on the power sector.
2015-10-26
3665 days
On-going
194
The House of Representatives Probe Capital Market and Security and Exchange Commission (SEC).
2015-10-26
3665 days
On-going
195
Probe into the Aviation Ministry over a N9 billion contract (including SURE-P and the Ministry of Works).
2015-11-01
3659 days
On-going
196
The Senate Committee on Aviation’s 2008 probe of the N19.5 billion Safe Tower Project indicted several top government officials for manipulating contract awards but no funds were recovered.
2015-11-05
3655 days
On-going
197
The House of Representatives confirmed that none of the three unregistered companies (Carlson Oil Company Inc) made a profit of $3.87 billion from lifting 40% of Nigerian crude in ten years, and that none of the three companies has paid a kobo in tax to the Nigerian government since 1999.
2016-11-07
3287 days
On-going
198
The House of Representatives commence investigation into ‘Nigeria’s Return to Foreign Debt Burden,’ which followed a $195 million World Bank loan that increased the country’s foreign debt stock to $3.7 billion.
2015-11-10
3650 days
On-going
199
Senator Heineken Lokpobiri’s 2009 Transport Sector Probe discovered that the Minister of Works had a budget of N300 billion over four years but could not rehabilitate Nigerian roads correctly.
2015-11-12
3648 days
On-going
200
The Senate's probe on ‘Investigation of the Privatization and Commercialization Activities of the Bureau of Public Enterprises (BPE) from 1999 to Date’ made 45 recommendations that highlighted shady deals but no one was sanctioned.
2015-11-13
3647 days
On-going
201
The Senate’s 2011 ‘Probe of Oil Subsidy Expenditure’ named various beneficiaries of an opaque scheme in which the Nigerian National Petroleum Company (NNPC) paid itself N847.94 billion after the Petroleum Products Pricing and Regulatory Agency had paid it N844.94 billion.
2015-11-15
3645 days
On-going
202
The House of Representatives’ Committee on Environment which investigated the Bonga Oil Spill’ found several cases of flagrant abuse of the extant environmental laws, but was unable to get any relief materials for those affected and ended up without making any report of its activities available..
2015-11-17
3643 days
On-going
203
Farouk Lawan, a member of the House of Representatives, led an investigation into the petroleum product fuel subsidy administration, which proposed that 72 companies should return N1.7 billion within three months.
2015-11-18
3642 days
On-going
204
The House OF Representatives Probe of N29 billion Police Pension Funds.
2015-11-21
3639 days
On-going
205
The Senate’s Investigation into allegation of missing $49.8 billion in the account of Nigeria National Petroleum Corporation (NNPC) by former Governor of Central Bank (CBN), Mallam Sanusi Lamido Sanusi.
2015-11-22
3638 days
On-going
206
The House of Representatives inconclusive ‘Investigation of financial recklessness levelled against the Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.
2015-11-23
3637 days
On-going
207
The House of Representatives is investigating the alleged inflation by over 300 percent of railway modernisation project awarded by former President Olusegun Obasanjo to China Civil Engineering Construction Company (CCECC) in 2005.
2019-05-29
2354 days
On-going
208
The House of Representatives on its part launched a probe of Finance Ministry over 2007 budget .
2008-08-01
6307 days
On-going
209
The Senate begins probe of Former President, Olusegun Obasanjo and Shehu Musa Yar’Adua on solid minerals special account.
2012-06-19
4889 days
On-going
210
The National Assembly begins probe of World Bank Aviation loans of 2006.
2009-03-25
6071 days
On-going
211
The lawmakers had resolved to set up an ad-hoc committee to investigate the $8.3 billion railway modernization project which was initiated by the administration of President Olusegun Obasanjo.
2012-06-19
4889 days
On-going
212
The House of Representatives probe of the Salami/Katsina-Alu.
2012-02-21
5008 days
On-going
213
The Senate has commenced a probe into the alleged payment of $5 million as a professional fee by the Nigerian Maritime and Safety Agency (NIMASA) to a legal firm for the purpose of recovering $9.3 billion which the country lost to the global movement of Nigerian hydro-carbon resources.The Senate Public Account Committee (SPAC) is carrying out the investigation based on the query raised by the Auditor General for the Federation (AuGF) as contained in its 2018 Annual Report.
2012-06-19
4889 days
On-going
214
The National Assembly has launched a sweeping investigation into alleged abuses that contributed to a $50 billion equities crash in what had been regarded as a prime frontier market.
2010-03-10
5721 days
On-going
215
The House of Representatives Committee On Abandoned Communication Projects begins probe.
2019-08-25
2266 days
On-going
216
The Senate probes Nigerian Ports Authority (NPA) for suspected fraud in N7.5 billion Bayelsa contract.
2021-12-12
1426 days
On-going
217
The House of Representatives Ad-hoc Committee on Unclaimed Federal Government Funds in Banks, Other Financial Institutions and Ministries, Departments has began investigations into the missing sum of over N1.2 trillion in revenue by banks other financial institutions and Ministries, Departments and Agencies of government
2022-03-03
1345 days
On-going
218
The House of Representatives has abandoned the probe it initiated into capital projects by Niger Delta Development Commission, NDDC, in Abia, Akwa Ibom, Bayelsa, Cross River, Delta, and Rivers states.
2021-09-29
1500 days
On-going
219
The House of Representatives probe Ministry of Works over N200 billion abandoned projects..
2013-05-30
4544 days
On-going
220
The National Assembly probes Agriculture Ministry for awarding N18 billion contracts for bush clearing, soil preparation.
2022-08-17
1178 days
On-going
221
The House of Representatives has set up an adhoc committee to investigate allegations by the Chairman of Independent Corrupt Practices and Other Related Offences Commission (ICPC) that the review of the 2021 Budget led to the discovery of 257 duplicated projects with a combined worth of N20.138 billion.
2021-12-15
1423 days
On-going
222
Ex-boss of Nigerian oil firm in $10 million cash probe.
2021-06-30
1591 days
On-going
223
N18.7 billion Benue Teachers’ Salaries paid into unknown account court ordered State House of Assembly probe.
2015-11-13
3647 days
On-going
224
The Senate probes N14.7 billion Power Holding Company of Nigeria (PHCN) privatization fund in secret accounts.
2022-01-10
1397 days
On-going
225
The House of Representatives sets committee to probe $1 billion spent on FADAMA, other agric projects.
2020-06-02
1984 days
On-going
226
The House of Representatives’ joint committee on steel development and works has begun investigation of the collapse of Delta Steel Company Plc in Oviwian-Aladja, Udu Local Government Area of Delta State, which was reportedly built with about $1.89 billion.
2021-11-02
1466 days
On-going
227
The House of Representatives, investigate allegations bordering on monumental fraudulent and illegal activities being perpetrated by officials of Federal Road Maintenance Agency (FERMA).
2022-03-08
1340 days
On-going
228
The House of Representatives has set up an investigation into the quality and quantity of arms and ammunition purchased for security agencies in the country for the last 10 years.
2017-03-17
3157 days
On-going
229
The Senate Committee on Public Account chaired by Senator Mathew Urhoghide is investigating alleged financial scandal of N848 million and $1.5 million respectively by officials of Ministry of Foreign Affairs.
2020-10-27
1837 days
On-going
230
The Senate and House of Representatives resolved to investigate how the Interim Management Committee (IMC) of the Niger Delta Development Commission (NDDC) allegedly squandered N40 billion within three months.
2020-05-06
2011 days
On-going
231
The Senate Public Accounts Committee began a probe of Maritime Academy of Nigeria, Oron, Akwa Ibom State for alleged illegal diversion of N1.05 billion.
2020-05-06
2011 days
On-going
232
Senate Committee on power probe of N1.8 trillion intervention fund in power sector.
2020-05-06
2011 days
On-going
233
The Senate committee commenced investigation of $30 billion alleged revenue leakage from payments on account of foreign currency denominated contracts by companies.
2020-05-06
2011 days
On-going
234
The Senate Committee on Federal Character and Intergovernmental Affairs was tasked to investigate probe cases by grilling the indicted agencies. Some of the ongoing probes include; the Nigeria Social Insurance Trust Fund (NSITF) for alleged N61.1 billion diversion, probe of N1.8 trillion intervention fund in power sector, investigation of $30 billion alleged revenue leakage from payments on account of foreign currency denominated contracts by companies, to name a few.
2015-06-15
3798 days
On-going
235
The House of Representatives, set to investigate alleged $396.33 million expenditure on the Turn Around Maintenance (TAM) of the Port Harcourt, Warri and Kaduna refineries.
2019-11-22
2177 days
On-going
236
The House of Representatives mandated its Committees on Petroleum (Upstream and Downstream) and Justice to investigate the alleged swindling of the country of $6.8 billion by the Nigerian National Petroleum Company (NNPC) in collusion with Swiss-based oil traders and their Nigerian counterparts.
2013-11-13
4377 days
On-going
237
The Senate has mandated its Committee on Finance to investigate the non-remittance of over N20 trillion into the Federation Account by Central Bank of Nigeria (CBN), an amount collected as stamp duties from Banks and Financial Institutions in the country.
2019-12-10
2159 days
On-going
238
The House of Representatives Committee on Public Accounts may next Thursday probe the financial records of the Central Bank of Nigeria (CBN) to ascertain the state of their audited accounts from 2014 to 2019 and the evidence of its rendition to the office of the Auditor-General of the Federation (AuGF).
2021-02-15
1726 days
On-going
239
The House of Representatives Committee on Public Accounts has begun an investigation of the Nigerian Embassy in Israel over the withdrawal of the sum of $1,046,258.99 to pay utility bills in 2014.
2020-07-13
1943 days
On-going
240
The House of Representatives is probing account of the Central Bank of Nigeria (CBN) to ascertain the state of finances of the apex bank as well as ascertain if it has rendered its audited accounts from 2014 to 2019 to the Auditor General of the Federation office.
2020-05-11
2006 days
On-going
241
The Senate Committee on Local Content has vowed to investigate the non patronage of a multi-million dollar internationally certified Nigerian Pipe Manufacturing and Coating Company, SCC Nigeria Limited by NNPC and International Oil Companies (IOCs) contrary to the Nigeria Oil and Gas Industry Content Development (NOGICD) Act since 2014.
2018-06-04
2713 days
On-going
242
Nigerian Senate committee probes Chevron Nigeria Limited over $10 billion Gas Project.
2016-06-09
3438 days
On-going
243
The Senate is to probe the alleged payment of N28 billion by the Budget Office of the Federation (BOF) to unnamed ministries, departments and agencies (MDAs) in the 2015 fiscal year.
2018-04-17
2761 days
On-going
244
The House of Representatives on Tuesday, February 16, inaugurated an Adhoc committee to investigate the disbursement of funds received by Ministries, Departments, and Agencies (MDAs) of Government from 2015 to 2020.
2021-01-16
1756 days
On-going
245
The House of Representatives has set up an ad hoc committee to investigate the non-remittance of $13.9 billion into the Federation Account by the Nigeria National Petroleum Corporation (NNPC).
2013-05-22
4552 days
On-going
246
The Senate began to investigate an alleged fraudulent movement of $12 billion from Nigeria by some key government officials in collaboration with a telecommunications outfit.
2021-05-10
1642 days
On-going
247
The House of Representatives is probing over $17 billion allegedly stolen from undeclared crude oil and liquidity natural gas exports to global destinations.
2021-05-10
1642 days
On-going
248
Nigeria’s parliament launched a formal probe into allegations of corruption in the implementation of the government’s amnesty program for the former militants in the country’s oil rich region of Niger Delta, costing Nigeria some $100 billion in oil revenue in 2016.
2017-02-20
3182 days
On-going
249
The House of Representatives ordered an investigation into reported abuse in the handling of import duty waivers, as well as bonds on import duties collected by the Nigeria Customs Service (NCS), from 2010 to date.
2020-09-19
1875 days
On-going
250
The Federal Government has set up a panel to investigate nine contracts signed by previous administrations which were in breach of due process and procurement procedures.
2019-10-22
2208 days
On-going
251
The House of Representatives has mandated its Committee on Navy to investigate the legality of the deep blue contract agreement “whether it is in line with extant laws and regulations” and the standards of all platforms purchased for the Nigerian Navy to “determine whether they are according to specifications.
2021-12-16
1422 days
On-going
252
The House of Representatives, Tuesday, ordered the Nigerian Police Force (NPF), to disclose the whereabouts of the sum of $7.5 million, being a part of the N37.5 million recovered by the security agency in 2017 as proceeds of crimes.
2021-06-16
1605 days
On-going
253
The Senate has opened an investigation into an allegation of illegal transfer of N14.3 billion from the 2017 budgetary allocation of the Nigerian Export Processing Zones Authority (NEPZA) to a private company, Nigeria Special Economic Zones Company.
2019-10-22
2208 days
On-going
254
The President of the Senate, Ahmad Lawan, yesterday constituted a 13-member Adhoc Committee to investigate oil theft in Nigeria and its impact on petroleum production and oil revenues.
2022-04-15
1302 days
On-going
255
The House of Representatives has announced it will set up an adhoc committee to investigate accounts belonging to the Nigerian National Petroleum Corporation (NNPC) and its subsidiaries.
2021-12-02
1436 days
On-going
256
The House of Representatives probe Aregbesola, Nababa over misuse of N165 billion for Correctional Service.
2022-02-16
1360 days
On-going
257
The House of Representatives begin probe into N1.2 trillion unremitted government funds’ in commercial banks.
2022-02-07
1369 days
On-going
258
The House of Representatives has set up an ad-hoc panel to probe the attempt to pay dubious fees amounting to $17 million to two lawyers for the recovery of $321 million, stolen by Sani Abacha, former military ruler.
2018-04-12
2766 days
On-going
259
The House of Representatives has set up an ad-hoc committee to investigate bribery allegations of $10 billion levelled against it..
2020-05-10
2007 days
On-going
260
The House of Representatives Ad-Hoc Committee on the recovery of N1.2 trillion unclaimed funds in commercial banks, MDAs and CBN has alerted Nigerians of its discovery of over N300 billion since the start of its investigation so far.
2022-03-30
1318 days
On-going
261
The House of Representatives to probe Telecommunications Chief Executive Officers over alleged $30 billion foreign exchange fraud.
2021-05-20
1632 days
On-going
262
The Senate mandated its Committee on Finance to begin a full-scale investigation into the alleged missing $49.8 billion from the coffers of the Federal Government.
2013-12-11
4349 days
On-going
263
The House of Representatives’ Joint Committee on Finance, Banking and Currency has begun an investigation of the leakages amounting to $30 billionn annually in the transfer of funds to execute international contracts, interbank transfers, among others.
2021-07-29
1562 days
On-going
264
The House of Representatives Committee on Public Accounts has demanded full disclosure of the Nigerian Embassy in Israel over the withdrawal of the sum of $1,046,258.99 to pay utility bills in 2014.
2020-07-13
1943 days
On-going
265
The Senate mandated three of its standing committees to probe the Code of Conduct Bureau (CCB) over an alleged abandonment of an office project worth N8 billion.
2016-11-08
3286 days
On-going
266
The Senate set up an ad-hoc committee to investigate what it described as embarrassing diversion of over N5 billion released by the Federal Government for the upkeep of Internally Displaced Persons (IDPs) in the North East.
2015-10-05
3686 days
On-going
267
The House of Representatives began probe of Kogi State government’s importation of firearms. It mandated its committees on Customs, National Intelligence and Public Safety to investigate the matter.
2018-03-16
2793 days
On-going
268
The Senate has mandated the Committees on Education (Basic and Secondary); and Tertiary Institutions and TETFUND to investigate the utilization of over $20 million funding proposed and budgeted for the initiative over the years.
2021-02-23
1718 days
On-going
269
The House of Representatives has directed the House Committee on Ethics and Privileges to investigate an allegation that defected members of the All Progressives Congress (APC), were offered $1 million to join the Peoples Democratic Party (PDP).
2014-02-13
4285 days
On-going
270
The Senate has commenced investigation into the alleged embezzlement of about 328 billion naira approved since 2009 for the Presidential Amnesty Programme by the Federal Government.
2022-06-22
1234 days
On-going
271
The Senate has directed its Committee on Finance to conduct a full-scale inquiry to unravel the mystery behind the alleged missing $49.8 billion from the treasury of the Federal Government.
2013-12-11
4349 days
On-going
272
The Senate Public Accounts Committee has started investigation into the alleged sale of two Prado jeeps worth N31 milion at N1.5 million by officials of the Lake Chad Research Institute, in Maiduguri, Borno State.
2021-04-07
1675 days
On-going
273
Independent Corrupt Practices and other related offenses Commission (ICPC) has begun a full investigation into the alleged missing N200 million at the Adamawa State chapter of Nigerian Red Cross Society (NRCS).
2019-08-21
2270 days
On-going
274
The Minister of Education, Adamu Adamu, has directed a full investigation into the report of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on how N2.67 billion released for school feeding of the 104 Unity Colleges during the COVID-19 lockdown found its way into individual accounts.
2020-10-07
1857 days
On-going
275
The House Of Representatives Ad-Hoc Committee to investigate abandoned Federal Government properties across the federation.
2016-11-08
3286 days
On-going
276
The House of Representatives is investigating allegations that Chinese nationals are causing deforestation by engaging in tree-cutting and illegally exporting woods out of the country.
2016-12-15
3249 days
On-going
277
The House of Representatives Committee on Public Accounts has demanded full disclosure of the Nigerian Embassy in Israel over the withdrawal of the sum of $1,046,258.99 to pay utility bills in 2014.
2020-07-13
1943 days
On-going
278
The Senate probes 12 million fake vehicle insurance policies.
2016-06-08
3439 days
On-going
279
The Senate probes N726 billion east-west road awarded by President Olusegun Obasanjo and Goodluck Jonathan administration.
2017-07-06
3046 days
On-going
280
The House of Representatives has intensified its investigation against the Chief Executive Officers of MTN Nigeria, Globacom, Airtel Nigeria, 9Mobile and others over the roles of their firms in alleged $30 billion foreign exchange frauds in the telecommunications sector.
2021-05-20
1632 days
On-going
281
The House of Representatives, investigates N72.34 billion contract for the 1443 km Port Harcourt–Maiduguri section of the eastern railway line.
2021-09-22
1507 days
On-going
282
The Ekiti State House of Assembly probe alleged hurried passage of N10 billion supplementary budget.
2019-07-19
2303 days
On-going
283
Leader of the House of Representatives, Mr. Femi Gbajabiamila, is heading a committee constituted by the House to investigate the controversial Ajaokuta Steel Company Limited, ASCL.
2017-08-15
3006 days
On-going
284
The House of Representatives investigates the N24 billion abandoned dredging and establishment of land ports at Idaho and Jamata areas of Kogi State.
2022-04-01
1316 days
On-going
285
The Senate, at plenary constituted an Ad Hoc Committee to investigate Shell Petroleum Development Company (SPDC) over non-compliance with the Petroleum Act and violation of the Joint Venture Agreement entered with the Federal Government. The Ad Hoc committee was mandated to investigate the Oil Mining lease granted to SPDC between 1959 to 1989, and 1989 to 2019 under the SPDC and Nigerian National Petroleum Corporation (NNPC) Joint Venture agreement.
2022-06-22
1234 days
On-going
286
The House of Representatives probe N2 trillion National Drug Law Enforcement Agency (NDLEA) seized assets with Economic and Financial Crimes Commission (EFCC).
2013-07-15
4498 days
On-going
287
The Senate probes alleged N450 million contracts scam in River Basin Agency.
2022-08-02
1193 days
On-going
288
The House of Representatives probe N2 trillion NDLEA assets with the Economic and Financial Crimes Commission (EFCC).
2013-07-15
4498 days
On-going
289
The House of Representatives on Wednesday mandated its Committee on Police Affairs to probe the management of N10 billion released to the Police to combat insecurity in the country.
2016-04-20
3488 days
On-going
290
Nigeria’s House of Representatives Committee on Public Accounts has instituted an ad-hoc committee to audit the Pension Transitional Arrangement Directorate (PTAD) over various sums appropriated annually to the agency since its inception in 2013.
2022-07-06
1220 days
On-going
291
The Senate Public Accounts Committee has commenced investigation into the alleged sale of two Prado Jeeps worth N31 million at N1.5 million by officials of the Lake Chad Research Institute, Maiduguri, Borno State capital.
2021-08-01
1559 days
On-going
292
The House of Representatives has begun a probe into a number of abandoned projects worth N230 billion across the country.
2020-03-13
2065 days
On-going
293
The House of Representatives has set up an ad hoc committee to investigate the activities of the Federal Road Maintenance Agency (FERMA) from 2019 till date and report back to it within six weeks.
2019-03-09
2435 days
On-going
294
The House of Representatives on Thursday resolved to probe all the roads constructed by the Federal Government across the country from 2007 to date.
2019-10-09
2221 days
On-going
295
The House of Representatives yesterday moved to probe the status of the N5.1 trillion abandoned federal projects nationwide.
2017-06-01
3081 days
On-going
296
The House of Representatives resolved to investigate the alleged exclusion of Rivers State from the list of state projects to be financed by $4.054 billion and £710 million fresh World Bank loans. T
2021-09-22
1507 days
On-going
297
The Senate commenced investigation into the Nigerian Army's utilisation of its 2019, 2020 and 2021 budgets.
2021-10-28
1471 days
On-going
298
The House of Representatives had resolved to investigate the environmental hazards posed by a project of the Nigeria Liquefied Natural Gas Limited valued at $10 billion.
2021-05-10
1642 days
On-going
299
The Senate Presidet, Ahmad Lawan, constituted a 13-member adhoc committee to carry out investigation of Crude Oil theft in Nigeria.
2022-01-10
1397 days
On-going
300
The House of Representatives, on Wednesday, unveiled plans to investigate the activities of the Independent National Electoral Commission (INEC) process of voter’s registration including alleged constraints on timely procurement/production of voter’s cards although the year to the 2023 elections.
2022-07-27
1199 days
On-going
301
The Senate probes Nigerian Maritime Administration and Safety Agency (NIMASA) over payment of $5 million legal fee without results.
2022-08-05
1190 days
On-going
302
The Senate probes $3 billion spent on dredging Calabar, Bonny Island, Lagos channels.
2022-07-06
1220 days
On-going
303
The Senate probes N630 billion housing ministry expenditure.
2021-08-02
1558 days
On-going
304
The Senate probes $16 billion Egina Oil Project.
2017-12-05
2894 days
On-going
305
The Senate probes unrepatriated oil, gas, non-oil export proceeds
2020-10-08
1856 days
On-going
306
The Senate probes $27 million proceeds from Embassy property.
2013-06-28
4515 days
On-going
307
The Senate says it will continue its investigation of the corruption allegations against former Chief Justice of Nigeria, Tanko Muhammad, despite his resignation on Monday.
2022-06-28
1228 days
On-going
308
The Senate has commenced investigation into the utilisation of over N1.7 trillion service wide votes spent by Federal Agencies outside of their approved budgets between 2017 and 2021.
2022-08-09
1186 days
On-going
309
The Lagos State House of Assembly has begun probing the 20 Local Governments and 37 Local Government Development Areas (LCDAs) to justify accountability of public funds in the state.
2022-08-07
1188 days
On-going
310
The Speaker of the House of Assembly, Femi Gbajabiamila launches probe of Aregbesola over stolen N165 billion prison fund.
2022-02-16
1360 days
On-going
311
The Senate Public Accounts Committee has commenced a probe into alleged irregularities in the award of N7.5 billion contract for shore erosion control work at Akipelai, Ayakoro and Otuoke, Bayelsa State.
2021-12-30
1408 days
On-going
312
The House of Assembly in Niger has set up a nine-man ad hoc committee to investigate the delay in the construction and completion of Minna-Bida-Kataeregi road as well as other road projects in the state.
2022-08-05
1190 days
On-going
313
The Niger State House of Assembly has said it will probe the N25 billion road projects abandoned across the state.
2022-08-05
1190 days
On-going
314
The House of Representatives Committee on Public Accounts has began full investigations into the financial activities of the Federal Capital Development Authority (FCDA) following queries raised against it by the office of the Auditor General of the federation for non rendition of financial Accounts in seven years running as required by the law of the Federation.
2022-06-22
1234 days
On-going
315
The upper chamber of the National Assembly adjourned sitting on Wednesday for two weeks and directed its committees to commence immediate investigation into how N9.120 trillion 2018 budget had been implemented.
2018-10-25
2570 days
On-going
316
The House of Representatives Public Accounts Committee (PAC) has kicked against the extra-budgetary spending by the National Environmental Standard and Regulations Agency in 2019 amounted to N1.25 billion without following due process of appropriation.
2022-07-11
1215 days
On-going
317
Investigation of former Governor Mohammed Umaru Jibrilla Bindow of Adamawa State, amounting to more than N280 billion, has begun at the Adamawa State House of Assembly.
2019-06-21
2331 days
On-going
318
The House of Representatives investigates claims that the Nigeria Ports Authority (NPA) operates an illegal bank account to rake in revenues from vessels.
2020-07-22
1934 days
On-going
319
The Speaker of Adamawa State House of Assembly urged the Economic and Financial Crimes Commission (EFCC) to investigate financial transactions by the state government.
2015-04-30
3844 days
On-going
320
The House of Representatives probe $1 billion arms procurement, demand release of dead soldiers’ names.
2018-11-27
2537 days
On-going
321
The House of Assembly in Niger has set up a nine-man ad hoc committee to investigate the delay in the construction and completion of Minna-Bida-Kataeregi road as well as other roads projects in the state.
2022-08-05
1190 days
On-going
322
The House of Representatives Public Accounts Committee, PAC, has resolved to investigate an alleged N1.25 billion extra budgetary spending by the National Environmental Standard and Regulations Agency, NESREA, incurred in 2019.
2022-07-12
1214 days
On-going
323
The Katsina State House of Assembly is to probe allegations of fraud and embezzlement of over N52 billion leveled against the State Government by Kaduna-based business man, Alhaji Mahadi Shehu.
2020-07-15
1941 days
On-going
324
The Senate, on Wednesday, constituted an Ad-Hoc Committee to investigate Shell Petroleum Development Company (SPDC) over non-compliance with the Petroleum Act and breach of the Joint Venture Agreement entered into with the Federal Government of Nigeria.
2022-06-02
1254 days
On-going
325
The House of Representatives has commenced an investigation into the duplication of functions of some Ministries, Departments and Agencies (MDAs).
2022-06-30
1226 days
On-going
326
The House of Representatives will carry out a comprehensive audit of all funds previously made available for the rehabilitation and maintenance of the Port Harcourt Refinery and other refineries in the country and the key performance indicators.
2021-03-03
1710 days
On-going
327
The House of Representatives Committee on Local Content on Wednesday commenced an investigation into allegations of marginalisation against Nigerians in the Nigerian National Petroleum Corporation’s shipping contract.
2021-10-07
1492 days
On-going
328
The Kwara House of Assembly on Wednesday set up a seven-man ad hoc committee to investigate the finances of the 16 local government areas of the state from May 2019 till date.
2020-07-15
1941 days
On-going
329
The House of Representatives is probing allegations of abuses of bidding, contracting and operating processes by Exxon Mobil against Nigerian owned catering companies and citizens.
The probe is being carried out by the House Committee Committee on Nigerian Content Development and Monitoring led by Mr. Legor Idagbo a member from Cross River State.
2021-05-05
1647 days
On-going
330
The Plateau State House of Assembly has started an investigation into the missing N110 million which belonged to Mangu Local Government Area of the state.
2020-06-04
1982 days
On-going
331
The Plateau House of Assembly is investigating the N10 billion loan facility being sought by state government.
2015-10-14
3677 days
On-going
332
Plateau State House of Assembly yesterday named a nine-man investigative committee, to probe allegations of corrupt enrichment against Governor Joshua Dariye, but deferred the inauguration and delineation of terms of reference till today.
2005-12-14
7268 days
On-going
333
Following last week's revelation that about N3.7 billion has been diverted from the Local Government Joint Account of Plateau State, the House of Assembly has commenced a probe of the allegation as it today summoned the Commissioner for Local Government and Chieftaincy Affairs, Mr. Chris Hassan, to explain the withdrawals.
2010-08-20
5558 days
On-going
334
The Plateau State House of Assembly has launched a probe over N5 billion suspected to be missing from the account of the Plateau State government.
2013-08-19
4463 days
On-going
335
The House of Representatives on Tuesday summoned the Minister of Finance, Budget and National Planning, Dr Zainab Ahmed for failing to provide relevant documents on the N6.7 trillion fuel subsidy for 2022 and details of the public fund approved for payment of fuel subsidy claims from 2013 till date.
2022-08-10
1185 days
On-going
336
The House of Representatives Wednesday asked oil marketing companies involved in the sale of petroleum products to provide records of all crude oil lifted and premium motor spirit (fuel) supplied to Nigerians and foreigners daily.
2022-08-10
1185 days
On-going
337
The House of Representatives has again summoned Central Bank of Nigeria (CBN) Governor Godwin Emefiele and the Executive Chairman of the Federal Inland Revenue Service (FIRS), Muhammad Nami, over issues surrounding the payment of subsidy on petroleum products in the last 10 years.
2022-08-12
1183 days
On-going
338
The Senate has setup an adhoc committee to look into the audit report of the Nigeria Extractive Industry Transparency Initiative (NEITI).
2016-06-15
3432 days
On-going
339
The Senate has mandated its committee on Foreign and Local Debts to investigate the alleged plan by the Kogi State Government to obtain $500 million loan from the United Arab Emirates (UAE).
2018-11-29
2535 days
On-going
340
The House of Representatives has mandated its Ad Hoc Committee on Bailout Funds to investigate the non-payment of salaries of Kogi workers and report back within one week.
2017-10-25
2935 days
On-going
341
The Senate has set up a committee to conduct a comprehensive investigation on the alleged insubordination and due process abuse made by the Minister of State for Petroleum, Ibe Kachikwu, against the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Maikanti Baru, particularly in the award of contracts worth over $25 billion without board approval.
2017-10-05
2955 days
On-going
342
The House of Representatives has ordered an immediate investigation into debts totalling N2.6 trillion allegedly owed the Federal Government (FG) by oil and gas companies operating in Nigeria.
2021-12-03
1435 days
On-going
343
The Senate on Tuesday resolved to investigate the circumstances that led to the reinstatement of fugitive civil servant, Abdulrasheed Maina, back into the civil service.
2017-10-24
2936 days
On-going
344
The House of Representatives Committee on Internal Affairs has launched an investigation into the funding and implementation of the National Identity Card programme. The House investigation of the multi billion naira programme follows what the Committee termed poor results after the payment of US$147.8 million and N1.8 billion to Sagem S.A. of France, the present contractors of the programme.
2003-10-13
8061 days
On-going
345
The House of Representatives ad-hoc committee investigating the activities of the Nigerian National Petroleum Corporation (NNPC), its subsidiaries and the Department of Petroleum Resources (DPR) from 1999 to date, yesterday said the NNPC has not remitted $5.4 billion which is Nigeria's profit in the Nigeria Liquefied Natural Gas (NLNG) venture into the federation account as stipulated by law.
2009-06-12
5992 days
On-going
346
The House of Representatives ordered an investigation into the activities of the Special Presidential Investigative Panel for the Recovery of Public Property to ensure that it works within the confines of the law and conforms to best practices.
2018-03-22
2787 days
On-going
347
Nigerian lawmakers have set up a committee to investigate allegations of corruption at the state oil company contained in a letter from the Minister of State for Petroleum.
2017-10-04
2956 days
On-going
348
Members of the House of Representatives on Tuesday expressed grave concern over the inability of Accountant General of the Federation (AGF) to provide accurate documentary evidence of internally generated revenue of various federal agencies, parastatals and commissions.
2022-08-30
1165 days
On-going
349
In Nigeria, a commission of the lower house of the National Assembly is carrying out an inquiry on the spending habits of President Olusegun Obasanjo's government. The 11-member commission is to scrutinize how the Nigerian government has been using public funds since Olusegun Obasanjo took office in 1999.
2002-03-06
8647 days
On-going
350
The Senate has mandated its committee on anti-corruption and financial crimes to investigate circumstances surrounding the arrest of the Managing Director of Innoson Motors, Mr. Innocent Chukwuma, and report back today.
2017-12-21
2878 days
On-going
351
Nigerian Senate on Wednesday set up an ad-hoc committee to carry out “holistic investigation” into allegations of corruption against Maikanti Baru, the Group Managing Director, GMD, of the state oil firm, Nigerian National Petroleum Corporation (NNPC).
2017-10-04
2956 days
On-going
352
The Senate has set up an eight-man ad hoc committee to investigate allegations of corruption brought against the Inspector General of Police(IGP), Ibrahim Idris, by a senator, Isah Misau (APC-Bauchi).
2017-10-04
2956 days
On-going
353
President Muhammadu Buhari’s order to the Economic and Financial Crimes Commission (EFCC) to investigate the role played by several retired and serving officers as well as civilian contractors.
2016-01-16
3583 days
On-going
354
The Economic and Financial Crimes Commission (EFCC) has opened investigations into activities of some serving ministers in the President Muhammadu Buhari administration.
2016-10-16
3309 days
On-going
355
President Muhammadu Buhari, Alhaji Abba Kyari is under investigation by the Special Investigation Panel of the Nigerian Police Force over bribery allegations.The probe according to Vanguard’s investigation is in connection with alleged N500 million bribery money said to have been paid to the Chief of Staff by officials of South African owned MTN Telecommunications Company with the intent that the COS influence government to discontinue its heavy stance on the $5 billion fine imposed on the company.
2016-10-21
3304 days
On-going
356
Senate President, Bukola Saraki, yesterday mandated the Senate Committee on Ethics, Privileges and Public Petitions two weeks to conclude the probe of allegation of corruption against the chairman of Code of Conduct Tribunal, Justice Danladi Umar.
2015-11-20
3640 days
On-going
357
The House of Representatives has ordered an immediate investigation into a multibillion dollar scheme used by the Nigerian National Petroleum Corporation NNPC, in connivance with Swiss oil dealers, to rip Nigeria of nearly $7 billion.
2013-11-12
4378 days
On-going
358
The House of Representatives yesterday mandated its Committee on Ethics and Privileges, to investigate the allegations of corruption levelled against its Speaker, Mr Dimeji Bankole.
2008-09-18
6259 days
On-going
359
The Senate Committee on Finance and Appropriations are Investigating the National Board For Arabic And Islamic Studies over spending N8.5 billion to hold one exam, generate N410 million, remit N35 million.
2022-09-30
1134 days
On-going
360
The Senate, through its standing Committee on Public Accounts, has begun a probe of over 1.7 trillion service wide votes allocated to federal agencies from 2017 to 2021 budgets.
2022-08-09
1186 days
On-going
361
The House of Representatives’ Committee on Public Accounts has commenced investigation of the Nigeria Investment Promotion Commission for spending N1.19 billion in the 2018 and 2019 financial years without appropriation by the National Assembly.
2022-08-22
1173 days
On-going
362
The House of Representatives Public Account Committee (PAC) suspecting fraudulent devices over an attraction of N18.9 billion worth of contract penned as money spent for bushing clearing, land preparation, rehabilitation of soil plant lab and others by the Federal Ministry of Agriculture and Rural Development during the COVID-19 lockdown.
2022-08-17
1178 days
On-going
363
The Senate Public Accounts Committee has queried the Ministry of Justice over N2.2 billion unaccounted expenditure between 2017 and 2021.
2022-10-31
1103 days
On-going
364
The Senate probes uneven disbursement of N500 billion loans by Development Bank of Nigeria (DBN) to the six geo-political zones.
2022-11-17
1086 days
On-going
365
House of Representatives to investigate abandoned Kaduna Petroleum College project to the tune of N15 billion which was for developing the institut to be a world class centre expected to train oil workers in various professionals courses.
2016-12-06
3258 days
On-going
366
The Senate constituted a seven-man ad hoc committee to investigate the Niger Delta Development Commission (NDDC) for spending N1.4 trillion without appropriation.The committee, chaired by Senator Yusuf A. Yusuf (APC, Taraba), is to submit its report to the plenary in one week.
Other members of the committee include: Seriake Dickson, Uche Ekwunife, Abdullahi Yahaya, Saidu Alkali, Adetunmbi Olubumi and Sadiq Sulaiman.
2023-05-09
913 days
On-going
367
The Senate revisited an alleged uneven disbursement of intervention loans to the tune of N483 billion by the Development Bank of Nigeria shared among the six geopolitical zones in the country.
Senator David Umahi was named chairman of the committee while other members are Senators Babangida Oseni, Ali Ndume, Sani Musa, Tokunbo Abiru, Ipalibo Banigo and Chizoba Chukwu.
2023-07-13
848 days
On-going
368
The House of Representatives set up an ad-hoc committee to probe the alleged diversion of N20 billion by some staff of the Nigerian National Petroleum Company Ltd (NNPCL).
2023-04-07
945 days
On-going
369
The Senate resolved to probe the construction of a shoreline protective wall reportedly constructed with the sum of N6.4 billion in Ayetoro, a coastal settlement of the Ilaje Local Government area of Ondo State.
2023-07-18
843 days
On-going
370
The House of Representatives adhoc committee probed a whistleblower’s claim that 48 million barrels of Bonny Light crude worth $2.4 billion were illegally sold in China in 2015.
Chairman of the Committee: Mark Gbillah.
2023-05-25
897 days
On-going
371
The Senate launched an investigation into allegations of bribery and corruption levelled against officials of the Integrated Payroll and Personnel Information System at various universities across the Federation.
2023-07-12
849 days
On-going
372
The Senate has resolved to probe payments made as oil subsidy and under-recovery by former President Muhammadu Buhari’s government. The red chamber described as unacceptable the N9.3 trillion which the Buhari’s administration claimed it expended on the subsidy regime from January 2021 to May 29, 2023.
2023-07-12
849 days
On-going
373
The House of Representatives to probe the alleged abuse of N2.3 trillion tertiary education tax by the Tertiary Education Trust Fund (TETFund) from 2011 to 2013.
2023-07-05
856 days
On-going
374
The House of Representatives has summoned 83 ministries, departments, and agencies of the Federal Government as it begins an investigation into the alleged mismanagement of over N447.6 billion COVID-19 intervention fund from 2020 to 2022.
2023-11-21
717 days
On-going
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