Probes Monitor

Probes Monitor is an interactive platform that enables critical stakeholders to monitor investigations set up by constituted authorities.

Total number of probes recorded
Probes Concluded
Probes On-Going
Probes On-Going 1000 days +
DataTables Example
SN Subject Start Date Duration Status Action Action Date Duration Source
SN Subject Start Date Duration Status Action Action Date Duration Source
1 The Senate Committee on Banking, Insurance and other Financial Institutions has engaged forensic experts to investigate the procedures adopted by telecommunications giant, MTN Nigeria, the Minister of Trade and Investment, Dr. Okechukwu Enelamah and four banks in repatriating the sum of $13.9 billion from Nigerian shores. The Committee: Chairman, Senator Rafiu Ibrahim 2016-10-20 2302 days On-going
2 The Senate panel probes Ministries, Department and Agencies (MDAs) over N3 trillion unremitted revenue to the consolidated revenue fund (CRF) of the federal government between 2014 and 2020. The Committee: Chairman, Senator Solomon Adeola 2021-05-10 639 days On-going
3 The Economic and Financial Crimes Commission (EFCC) has opened an investigation into an alleged diversion of N525 billion by a former Abia State Governor. 2017-03-17 2154 days On-going
4 The House of Representatives launched an investigation of the Federal Ministry of Transportation and the Nigerian Maritime Administration and Safety Agency over a contract on behalf of Nigeria with a foreign private company, HLS International Limited, for the supply of certain security and surveillance equipment and systems worth $214,830,000, including $195,300,000 for the actual contract and an additional $19,530,000. 2021-05-10 639 days On-going
5 The Senate probes Budget Office Director General’s alleged payment of N19 billion to four Ministries Department & Agencies (MDAs) without the approval of the supervising Minister of Finance. 2021-10-12 484 days On-going
6 The Senate Committee on Public Accounts has begun a probe into the alleged diversion of N61.1 billion by officials of the Nigeria Social Insurance Trust Fund (NSITF). The Committee: Chairman, Senator Matthew Urhoghide 2021-06-15 603 days On-going
7 The Economic and financial Crimes Commission (EFCC) probes Assets Management Company of Nigeria's (AMCON) sale of N144 billion properties seized from suspected oil thieves. 2022-02-03 370 days On-going
8 The House of Representatives orders probe of Stella Oduah’s N255 million armored car scandal. 2013-10-22 3396 days On-going
9 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) probes N1.68 billion assets linked to Lagos State Commissioner. 2020-04-12 1032 days On-going
10 The House of Representatives probe over $100 million Nigerian National Petroleum Corporation (NNPC) insurance policy on non-existing assets. The Committee: Chairman, Honorable Darlington Nwokocha 2020-08-17 905 days On-going
11 Guaranty Trust Bank Plc. (GTBank) and its managing director, Mr. Segun Agbaje, are being investigated by the Police Special Fraud Unit (PSFU), over alleged $667,000 fraudulent transactions. 2020-09-13 878 days On-going
12 The Nigeria Social Insurance Trust Fund (NSITF) has failed to justify the spending of N17.16 billion ($40 million) in 2013 with the required documents. The Committee: Chairman, Senator Matthew Urhoghide 2022-08-16 176 days On-going
13 The House of Representatives probe $10 million bribery allegation against members of the house of Representative, to pass the Control Infectious disease bill. The Committee: Chairman, Honorable Henry Nwawuba 2020-06-05 978 days On-going
14 The House of Representatives probe Julius Berger over alleged plot to divert $308 million Abacha loot. 2020-03-02 1073 days On-going
15 National Assembly probes Citi Bank, Others over $30 billion alleged forex leakage. The Committee: Chaired by Honorable James Faleke (House Committee on Finance) and Honorable Victor Nwokolo (House Committee on Banking and Currency) 2021-06-28 590 days On-going
16 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. The Committee: Chairman, Justice Matthew Adewara, Secretary, Mrs. Sabitiyu Grillo, Members, representatives of the Department of State Service (DSS); Nigeria Police Force; Titilayo Adedeji; Baba Ibrahim; Aisha Mohammed; and Asmau Apalando 2020-05-29 985 days On-going
17 The Senate is probing over N1.8 trillion federal government interventions in the Power Sector since privatisation of the sector from 2012 to date. The Committee: Chairman, Senator Gabriel Suswam 2020-06-04 979 days On-going
18 The Special Ad-hoc Committee probing the $10 million bribery allegation against members of the House of Representative, to pass the control infectious disease bill has commenced its sitting. The Committee: Chairman, Honorable Henry Nwawuba 2020-06-05 978 days On-going
19 The House of Representatives is to commence a full investigation into the activities of all government-owned agencies including Nigerian National Petroleum Corporation (NNPC), Central Bank of Nigeria (CBN), Federal Inland Revenue Service (FIRS), Nigerian Export-Import Bank (NEXIM) and 258 others. The Committee: Mr. Wole Oke, Chairman, House of Representatives Committee on Public Accounts 2020-06-23 960 days On-going
20 The Minister of Labour and Employment, Chris Ngige, has inaugurated a Presidential Joint Board and Audit Investigation Panel to probe alleged N3.4 billion financial infractions levelled against suspended Managing Director of the Nigeria Social Insurance Trust Fund (NSITF), Adebayo Somefun, and three other directors. The Committee: Chaired by Ibrahim Khaleel of the Nigeria Labour Congress and Chairman of the Audit Committee of the NSITF board 2020-07-15 Concluded The Committee submitted its report to the minister
21 The Central Bank of Nigeria (CBN) has requested that all banks in the country submit the statements of domiciliary accounts of some high profile individuals, including owners of popular betting companies in Nigeria. 2020-09-15 876 days On-going
22 The Senate Committee on Public Account is investigating alleged financial scandal of N848 million and $1.5 million respectively by officials of Ministry of Foreign Affairs in Tel-Aviv, Israel. The Committee: Chairman, Senator Matthew Urhoghide 2020-10-27 834 days On-going
23 The House of Representatives will, on Wednesday, commence investigative hearing into the petition against the implementation Committee of White Paper on the Commission of Inquiry into the alienation and sale of Federal Government landed property from inception to date levelled against the Central Bank of Nigeria (CBN), Nigerian National Petroleum Corporation (NNPC). The Committee: Chairman, Honorable Wole Oke 2020-08-04 918 days On-going
24 The Economic and Financial Crimes Commission (EFCC) investigates ex-National Security Adviser, Sambo Dasuki, over $2 billion arms fraud. 2015-12-01 2626 days On-going
25 The Senate has begun a probe into the total amount of crude oil and gas, as well as non-oil export proceeds un-repatriated since the inception of the Pre-Shipment Inspection of Export Act CAP-P26 Laws of the Federation of Nigeria 2004. 2020-10-08 853 days On-going
26 The House of Representatives probe alleged misuse of total of N68.7 billion police pension fund paid by the Federal Government to the NPF Pension Limited as government contributions from 2015 to 2019. 2020-06-09 974 days On-going
27 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). The Committee: Chairman, Senator Isah Misau 2017-10-04 1953 days On-going
28 The House of Representatives has commenced an investigation into the management of Federal Government’s intervention programmes across the 16 Local Government Areas of Ekiti State. 2020-10-20 841 days On-going
29 Kwara State House of Assembly Committee on Tertiary Education has been tasked to investigate the abandoned Ilesha-Baruba and Osi satellite campuses of Kwara State University (KWASU). 2020-09-30 861 days On-going
30 Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced investigations into 250 executed constituency projects in Kwara State. 2020-06-27 956 days On-going
31 Lagos State Traffic Management Agency (LASTMA) on Thursday disclosed it had concluded an investigation into a viral video showing some of its officials receiving bribe money from traffic offenders. 2020-06-25 Concluded The identified officers will face the Administrative Disciplinary Panel 2020-06-25 958 days
32 The House of Representatives probes multi-trillion naira projects implemented under the National Social Investment Programmes (NSIPs), Sustainable Development Goals (SDGs) and Government Empowerment Enterprise Programme (GEEP). The Committee: Chairman, Honorable Wole Oke 2020-06-22 961 days On-going
33 The House of Representatives probe utilisation of N25 billion appropriation Of Refugee Commission. The Committee: Chairman, Honorable Wole Oke 2020-06-22 961 days On-going
34 The House of Representatives had directed the Vice-Chancellor of University of Lagos (UNILAG), Prof. Oluwatoyin Ogundipe, to remit a substantial amount from N14.6 billion unremitted operating surplus between 2014 and 2018. 2020-02-20 1084 days On-going
35 The Economic and Financial Crimes Commission (EFCC) are probing the alleged diversion of over N3 billion meant for operation Light-Up Kwara (LUK) project by the immediate past administration of Governor Abdulfatah Ahmed. 2020-02-14 1090 days On-going
36 The House of Representatives begin probe Of non-implementation of pay-as-you-go package by satellite providers in the country. The Committee: Chairman, Honorable Unyime Idem 2020-06-14 969 days On-going
37 The Senate, on Tuesday, directed its Committees on Banking, Insurance and other Financial Institutions and Finance to investigate non-remittance of taxes on bank deposits and dividends payment due to state governments. 2020-02-25 1079 days On-going
38 The House of Representatives probe solvency of insurance firms, investment of premium. The Committee: Chairman, Honorable Darlington Nwokocha 2020-02-11 1093 days On-going
39 The House of Representatives probe the actual fund released by President Muhammadu Buhari and his predecessor, Goodluck Jonathan for constituency projects. The Committee: Chairman, Honorable Francis Uduyok 2020-01-23 1112 days On-going
40 The Economic and Financial Crimes Commission (EFCC) probes over N200 billion contract approved during Abdul'aziz Abubakar Yari’s Administration as Zamfara State Governor. 2019-12-16 1150 days On-going
41 The Economic and Financial Crimes Commission (EFCC) begins probe of ex-Katsina governor over issues related to financial misappropriations in the last four years in power, between the period of 2011 to 2015. 2019-12-16 1150 days On-going
42 The Economic and Financial Crimes Commission (EFCC) probes trending audio tape on Malami’s alleged compromise of corruption cases. 2021-12-24 411 days On-going
43 Police Inspector faces probe for voting during All Progressives Congress (APC) election. 2021-10-20 476 days On-going
44 The Independent Corrupt Practices and Other Related Offences Commission (ICPC), probes Police Trust Fund’s Alleged N11 billion equipment donation to Nigeria Police. 2021-10-01 495 days On-going
45 The Independent Corrupt Practices and Other Related Offences Commission (ICPC), probes Anambra National Assembly members, contractors, over constituency projects. 2021-09-04 522 days On-going
46 The Independent Corrupt Practices and Other Related Offences Commission (ICPC), probes N2.1 billion Katsina constituency projects. 2021-09-02 524 days On-going
47 The Independent Corrupt Practices and other Related Offences Commission (ICPC) says it has commenced tracking 72 constituency and executive projects in Katsina. 2021-09-02 524 days On-going
48 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. 2021-05-31 618 days On-going
49 The National Assembly probes alleged N40 billion corruption in Niger Delta Development Commission (NDDC). The Committee: Chairman, Senator Olubunmi Ayodeji Adetumbi 2020-05-06 1008 days On-going
50 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 2786 days On-going
51 The National Assembly probes misuse of $30 billion Niger Delta Power Holding Company (NDPHC) funds. 2018-06-28 1686 days On-going
52 President Goodluck Jonathan established a Committee to verify and reconcile the findings of the Technical Committee set up by the Federal Ministry of Finance to conduct a detailed review of all subsidy claims and payments made in 2011. The Committee: Chaired by Mr. Aigboje Aig-Imoukhuede, other members are Dr. Abraham Nwankwo (DG DMO), Mr. Bernard Otti (GED Finance & Accounts, NNPC), Mrs. Oyinye Ahuchogu (CBN), Mrs. Sola David-Borha (MD Stanbic/IBTC, representing the Banking Community), Mr. Mike Osatuyi (National Secretary, IPMAN), Mr. Obafemi Olawore, Mr. Jonah Otunla (Accountant-General of the Federation), Mr. Bright Okogwu (DG, Budget Office), Mr. Reginald Stanley (Executive Secretary, PPPRA), Mrs. Aisha Waziri-Umar and Mr. Jalal Arabi. 2012-07-05 3870 days On-going
53 The House of Representatives probe Nigerian National Petroleum Corporation (NNPC) over alleged non-remittance of $13.9 billion into the Federation account. 2013-11-22 3365 days On-going
54 The Economic and Financial Crimes Commission (EFCC) probes a former Minister of Aviation, Femi Fani-Kayode on a fresh development bordering on forgery. 2021-11-22 443 days On-going
55 The House Of Representatives committee on Niger Delta Development Commission (NDDC) probes the Minister Of Niger Delta Affairs, Godswill Akpabio and the Acting Managing Director of the agency, Daniel Pondei over alleged financial recklesness in the commission. 2020-07-17 936 days On-going
56 Senate probes alleged payment of N28 billionn to unnamed Ministries Department & Agencies (MDAs) by Budget Office of the Federation (BOF) in the 2015 fiscal year. The Committee: Chairman, Senator Matthew Urhoghide 2021-10-17 479 days On-going
57 The Senate probes Nigeria Ports Authority (NPA) over N177 billion unremitted fund. The Committee: Chairman, Honorable Ahmed Yerima 2018-11-28 1533 days On-going
58 The Senate probes Budget Office over N19 billion payment without approval. The Committee: Chairman, Senator Matthew Urhoghide 2021-10-13 483 days On-going
59 The Central Bank of Nigeria (CBN) probes N15 billion turnover of Bamboo, Rise Vest, other fintech firms. 2021-09-10 516 days On-going
60 The Central Bank of Nigeria (CBN) probes banks over currency transactions. 2021-09-12 514 days On-going
61 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 2020-11-09 821 days On-going
62 The House of Representatives set to probe Central Bank of Nigeria (CBN), First Inland Revenue Service (FIRS), others over alleged fraudulent forex dealings. The Committee: Chairman, Honorable James Faleke 2020-03-07 1068 days On-going
63 The House of Representatives probe Nigerian National Petroleum Corporation (NNPC), Central Bank of Nigeria (CBN), five others for alleged under-remittance. The Committee: Chairman, Mr. Wole Oke 2021-03-26 684 days On-going
64 The Financial Reporting Council (FRC) probes Nigerian National Petroleum Corporation (NNPC), Banks, Pension Fund Administrators (PFA) and custodians over financial infractions. 2021-10-28 468 days On-going
65 The Senate probes Central Bank of Nigeria (CBN), Nigerian National Petroleum corporation (NNPC), Department of Petroleum Resources (DPR), others over crude oil exports account. 2020-10-08 853 days On-going
66 EFCC has begun investigation of the alleged padding of 2016 Budget in line with allegations contained in the petition by the sacked Chairman of House of Representatives Committee on appropriations. 2016-09-19 2333 days On-going
67 Central Bank of Nigerian (CBN) probes banks involvement In cryptocurrency trading. 2021-02-09 729 days On-going
68 Governor Emeka Ihedioha of Imo State has raised an eight-man panel to probe contracts awarded to his predecessors in the state. The Committee: Chairman, Justice B.C. Iheka 2019-08-20 1268 days On-going
69 The Central Bank of Nigeria (CBN) probes CMA CGM Shipping Nigeria Limited, others for forex infractions. 2020-09-21 870 days On-going
70 The Central Bank of Nigeria (CBN) probes 13 rich Nigerians for money laundering. 2020-09-18 873 days On-going
71 Federal House of Representative is set to probe the Destination Inspection contract between the federal government and the three service providers, Cotecna Destination Nigeria Limited, SGS and Global Scansystems. 2013-02-07 3653 days On-going
72 The Central Bank of Nigeria (CBN) probes Bank Managing Directors, Directors over huge non-performing loans. 2017-09-26 1961 days On-going
73 The Senate committee probe of Nigerian Customs Service (NCS) recovers N140 billion. The Committee: Chairman, Senator Hope Uzodinma 2017-10-18 1939 days On-going Senator Hope Uzodinma stated that the joint committees would produce a more comprehensive report within eight weeks.
74 The House of Representatives raised a committee to probe the Committee on Audit of Defence equipment procurement in the Nigerian Armed Forces inaugurated by President Muhammadu Buhari. 2016-11-03 2288 days On-going
75 Senate panel probes alleged secret withdrawal of N151.3 billion by Budget Office. 2021-10-15 481 days On-going
76 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 5978 days On-going
77 A retired Executive Director of Total E&P Nigeria Limited and a key member of the Nigeria Liquefied Natural Gas Limited Board Audit Committee, Patrick Olinma, is under probe by the Economic and Financial Crimes Commission (EFCC) in connection with alleged huge bribery, conspiracy and abuse of office. 2021-10-20 476 days On-going
78 The Kano state house of assembly has constituted an eight-man ad hoc committee to investigate the allegations levelled against Muhammad Sanusi II, emir of Kano. The Committee: Chairman, Honorable Hamisu Chidari 2017-05-10 2100 days On-going
79 Adamawa state government sets up panel to probe Millennium Development Goals (MDGs). The Committee: Chairman, Retired Assistant Commissioner of Police, Alfa Belel, Members, Ayuba Tumba, Jim Audu, Shuaibu Babas and Musa Ahmed Gaude 2016-10-11 2311 days On-going
80 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. 2022-03-03 342 days On-going
81 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 4755 days On-going
82 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. 2021-11-24 441 days On-going
83 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. 2021-11-25 440 days On-going
84 President of the Customary Court of Appeal, Edo State, Justice Peter Isibor, has set up a panel of inquiry to investigate alleged mismanagement of N32 million. The Committee: Chairman, Justice Timothy Oboh, Members, Justice P. A. Akhihiero and Mr. T. A. Momudu, Secretary 2015-10-27 2661 days On-going
85 The House of Representatives probe Nigeria Telecommunications Limited (NITEL) sale, abandonment of earth satellite station in Oyo State. 2021-11-18 447 days On-going
86 Seyi Makinde, governor of Oyo state, has inaugurated a ten-man committee to review contracts awarded by Abiola Ajimobi, his predecessor between 2017 to 2019. 2019-07-29 1290 days On-going
87 Governor Seyi Makinde of Oyo State has set up a seven-man committee to investigate and probe the accounts and finances of the 33 local governments (LGs) and 35 Local Council Development Areas (LCDAs) in the state. 2019-07-02 1317 days On-going
88 The Economic and Financial Crimes Commission (EFCC) probes global fund’s $3 million fraud allegation against Nigerian firm. The Committee: Chairman, Engineer Adedamola Falade-Fatila 2021-06-25 593 days On-going
89 Nigeria’s Anti-graft Agency, Economic and Financial Crimes Commission (EFCC) probes Central Bank Over multi-billion fraud. 2021-10-05 491 days On-going
90 The Economic and Financial Crimes Commission (EFCC) orders banks to probe income sources of customers. 2021-08-25 532 days On-going
91 The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission(EFCC) has commenced investigation into an alleged illegal oil bunkering case involving Umukoro Famous, Chairman, Independent Marketers, Warri branch. 2020-03-10 1065 days On-going
92 Pandora Papers - The Economic and Financial Crimes Commission (EFCC) summons Peter Obi, Moves to probe Kebbi, Osun, Ogun Governors. 2021-10-17 479 days On-going
93 The Economic and Financial Crimes Commission (EFCC) probes $375,000 intercepted at Kano airport. 2018-03-07 1799 days On-going
94 The Economic and Financial Crimes Commission (EFCC) probes Nigeria Liquefied Natural Gas Limited (NLNG), Total director over bribery. 2018-03-07 1799 days On-going
95 The Economic and Financial Crimes Commission(EFCC) probes Arik Air Ownership Structure Funding. 2006-12-08 5906 days On-going
96 The Economic and Financial Crimes Commission (EFCC) probes N12.9 bilion Department of State Services (DSS) Fund. 2018-08-19 1634 days On-going
97 The Economic and Financial Crimes Commission(EFCC) probes Vice-Chancellor over contract scandal at Federal University, Gusau, Zamfara State. 2021-02-03 735 days On-going
98 The Economic and Financial Crimes Commission (EFCC) probes Ogun Assembly over financial misappropriation. 2021-06-20 598 days On-going
99 The House of Representatives, Economic and Financial Crimes Com­mission (EFCC) probe alleged $1.348 billion power project scam. The Committee: Chaired by Honorable Dan Asuquo, Chairman, House Committee on Power, 2018-11-04 1557 days On-going
100 The Economic and Financial Crimes Commission (EFCC) probes N157 billion pension fraud cases. 2021-10-06 490 days On-going
101 The Economic and Financial Crimes Commission (EFCC) probes Central Bank of Nigeria (CBN) over Agric Loan Fraud. 2021-10-07 489 days On-going
102 The Economic and Financial Crimes Commission (EFCC), has arraigned the Speaker of the Ondo State House of Assembly, Mr. Bamidele Oleyelogun, in court over alleged financial impropriety. 2021-11-30 435 days On-going
103 The Enugu State House of Assembly commenced plans to probe contractors responsible for failed road or infrastructure projects in the state within the past five years. 2019-12-10 1156 days On-going
104 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) probe 6,280 ghost workers, pensioners . 2020-08-05 917 days On-going
105 The Enugu State House of Assembly has set up a seven-man committee to probe reports of alleged diversion of internally generated revenue in the state between 2008 and June 2016. 2016-08-03 2380 days On-going
106 The Ekiti State House of Assembly has concluded plans to investigate the finances of the 16 local governments in the state covering the period of the last administration of Ayodele Fayose. 2018-11-13 1548 days On-going
107 The Economic and Financial Crimes Commission (EFCC) probes Ekiti State University (EKSU) over N100 milion fraud. 2021-09-23 503 days On-going
108 The Kebbi State House of Assembly probes N28 billion airport contract executed by immediate past governor of the state, Saidu Nasamu Dakingari. 2015-09-12 2706 days On-going
109 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. 2020-09-20 871 days On-going
110 Governor John Kayode Fayemi to probe Ex-Governor, Ayodele's Fayose’s Administration, preliminary investigations have shown that the immediate past government plunged the state into a debt of about N170 billion and committed the state to needless projects. 2021-07-19 569 days On-going
111 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced an investigation into the utilisation of the N950 million Coronavirus (COVID-19) Intervention Fund by the University of Port Harcourt Teaching Hospital. 2021-12-07 428 days On-going
112 The Economic and Financial Crimes Commission, (EFCC) probes Sule Lamido, sons over alleged N1.35 billion fraud. 2018-10-24 1568 days On-going
113 Jigawa State House of Assembly launch probe over the governor’s violation of 2017 Appropriation Act, sale of government property, among others. 2017-10-08 1949 days On-going
114 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. 2021-10-13 483 days On-going
115 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. 2022-01-17 387 days On-going
116 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 1069 days On-going
117 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. 2021-03-26 684 days On-going
118 Fidelity Bank investors lose N289.74 million as Central Bank of Nigeria (CBN) probe, triggers sell off among shareholders. 2021-08-31 526 days On-going
119 The Financial Reporting Council (FRC) to probe Nigerian National Petroleum Corporation (NNPC), banks, pension fund administrators and custodians. 2021-10-26 470 days On-going
120 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. 2020-10-07 854 days On-going
121 The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office has commenced the probe of over 200 billion naira worth of contracts during the administration of the immediate past Governor Abdulaziz Yari, in Zamfara State. 2020-12-16 784 days On-going
122 The Federal government constitutes panels to probe finances of federal universities across the country. 2021-04-13 666 days On-going
123 The Economic and Financial Crimes Commission (EFCC) probes loss of N3 billion fraud against a former Central Bank Governor and two former governors. 2011-11-15 4103 days On-going
124 The Independent Corrupt Practices Commission (ICPC) probes sale of 11 Federal Government agency’s vehicles, diversion of funds. 2021-12-13 422 days On-going
125 The House of Representatives probe N9 billion COVID-19 fund paid into Nigeria Centre for Disease Control (NCDC) officials accounts. 2020-09-22 869 days On-going
126 Former Minister of Mines and Steel Development, Kayode Fayemi, vows to probe the administration of his predecessor, Ayo Fayose over debt of N170 billion. 2018-10-16 1576 days On-going
127 Governor Tanko Al-Makura probes Abdullahi Adamu’s administration 11 years after, from 1999 to 2007. 2018-09-20 1602 days On-going
128 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. 2021-12-06 429 days On-going
129 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. 2021-12-15 420 days On-going
130 The ex-Governor of Nasarawa State and current senator, Tanko Al-Makura, and wife are under investigation by the Economic and Financial Crimes Commission (EFCC) over alleged corruption charges. 2021-07-29 559 days On-going
131 Nasarawa teachers’ salaries missing, assembly begins probe. 2021-03-03 707 days On-going
132 Nasarawa Assembly set-up panel to investigate illegal deduction of local government salary allocation. 2019-07-16 1303 days On-going
133 The Deputy Governor of Nasarawa state, Dr. Emmanuel Akabe is under probe for allegedly spending N500 million COVID-19 relief fund. 2020-07-29 924 days On-going
134 Nasarawa state governor set up a 10-man committee to investigate the circumstances that led to the abandonment of some projects in the state. 2018-09-20 1602 days On-going
135 The Independent Corrupt Practices and Other Related Offence Commission (ICPC) probes fraudulent auction of National Gallery of Arts’ vehicles. 2021-12-12 423 days On-going
136 The Economic and Financial Crimes Commission (EFCC) probes ex-local government chairmen over N300 million ‘to fight Boko Haram’ in Oyo State. 2017-09-24 1963 days On-going
137 The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) ordered probes of Rasaq Kolawole, a permanent secretary in the Oyo State ministry of agriculture over fraud. 2020-05-13 1001 days On-going
138 The Senate probes non-remittance of taxes to state governments. 2021-09-15 511 days On-going
139 The House of Representatives stepped down considerations of its reports on the alleged N40 billion irregular expenditures in the Niger Delta Development Commission (NDDC). 2020-07-23 930 days On-going
140 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. 2021-11-30 435 days On-going
141 The Federal Government has resolved to set up a panel to investigate nine contracts signed by previous administrations which were in breach of due process and procurement procedures. 2021-11-08 457 days On-going
142 Governor Muhammad Abubakar of Bauchi State has ordered a forensic audit of all contracts, expenditure and appointments made in all the ministries, departments and agencies from May 2007 to May 2015. 2021-01-15 754 days On-going
143 Bauchi state governor, Bala Mohammed has has ordered a 17-man committee to investigate the alleged salary payment of ghost workers in the state. 2019-10-29 1198 days On-going
144 The Senate has asked the Federal Government to investigate the alleged annual revenue loss of $9 billion to illegal mining and smuggling of gold in Nigeria. 2020-10-10 851 days On-going
145 Adamawa State government ordered an investigation into activities of the Millennium Development Goals (MDGs) in the state since 2007. 2022-01-19 385 days On-going
146 The Adamawa State House of Assembly has constituted three committees to investigate some activities of the immediate past Governor Muhammadu Bindow-led administration. 2019-06-18 1331 days On-going
147 The House of Representatives has ordered an immediate investigation over the usage of over N165 billion budgeted to the Nigeria Correctional Services (NCS). 2022-02-16 357 days On-going
148 The Economic and Financial Crimes Commission (EFCC) probes serving state governor who has withdrawn more than 60 billion naira ($146 million) in cash since 2015. 2022-12-14 56 days On-going
149 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 3381 days On-going
150 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. 2021-05-06 643 days On-going
151 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. 2022-03-20 325 days On-going
152 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). 2022-03-20 325 days On-going
153 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. 2022-03-20 325 days On-going
154 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). 2022-01-10 394 days On-going
155 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced an investigation into the spending of the N49.4 billionn COVID-19 intervention fund by the University of Port Harcourt Teaching Hospital and 51 other health institutions that received funds from the Federal Government. 2021-12-08 427 days On-going
156 The Police Service Commission (PSC) has directed the Nigeria Police Force (NPF) to conduct further investigation into the allegations levelled against Abba Kyari, suspended deputy commissioner of police (DCP). 2022-02-11 362 days On-going
157 The Police Service Commission (PSC) has directed the Nigeria Police Force (NPF) to conduct further investigation into the allegations levelled against Abba Kyari, suspended deputy commissioner of police (DCP). 2021-08-17 540 days On-going
158 The Inspector-General of Police, Usman Alkali-Baba, has constituted a panel to investigate operatives of the Force Criminal Investigations Department (FCID) accused of extorting N22 million worth of bitcoin from some Lagos State residents. 2021-12-20 415 days On-going
159 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 50 days On-going
160 Abia State House of Assembly probes ex-commissioner over N22 billion Paris Club refund. 2021-06-30 588 days On-going
161 Governor AbdulRahman AbdulRazaq is investigating all former governors since May 1999 over the sale of Kwara State Government assets and illegal use of public property. 2019-05-29 1351 days On-going
162 Kwara State Governor, Abdulrahman Abdulrazaq ordered investigation of N300 million federal allocations accruing to the 16 local government areas of the state. 2020-08-04 918 days On-going
163 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. 2021-12-31 404 days On-going
164 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. 2021-05-10 639 days On-going
165 The Judicial Commission of Inquiry was recently set up by the new Governor of Plateau, Simon Lalong, to investigate eight years of financial dealings by his predecessor, Jonah Jang. 2016-12-06 2255 days On-going
166 The House of Representatives resolved to investigate Federal Government Ministry Department & Agencies (MDAs) over fraudulent insurance policies. 2021-05-10 639 days On-going
167 Lagos State House of Assembly probes abandoned N7 billion cardio renal hospital equipment. 2019-07-29 1290 days On-going
168 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) ordered investigation on National Assembly members from Anambra State over 63 constituency projects. 2021-01-12 757 days On-going
169 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. 2020-07-23 930 days On-going
170 Former President Goodluck Jonathan had set up the Committee with the Head of Service of the Federation, Mr. Stephen Oronsaye, to review the status of ministries, departments and agencies (MDAs) of the federal government. 2014-04-13 3223 days On-going
171 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. 2021-05-12 637 days On-going
172 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. 2021-05-10 639 days On-going
173 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 1012 days On-going
174 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. 2021-05-02 647 days On-going
175 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. 2020-03-04 1071 days On-going
176 The Nigerian lawmakers are investigating the $467 million and N43.5 billion spent by Nigerian Communications Satellites Limited on NIGCOMSAT satellites, which have failed. 2021-05-12 637 days On-going
177 A three-man panel set up by the Office of the Accountant General of the Federation to probe some staff members of the Finance and Account department of the Federal Ministry of Justice over diversion of public funds and financial infractions has concluded its investigation. 2022-03-13 332 days On-going
178 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 1094 days On-going
179 Vice President, Prof Yemi Osinbajo has directed immediate investigation into allegations of contract fraud in Cross River Basin Development Authority (CRBDA). 2017-02-01 2198 days On-going
180 The Federal government probes alleged oil companies activities in Nigeria. 2022-03-22 323 days On-going
181 The House of Representatives resolved to investigate the utilization of the N10.7 billion on abandoned water projects in nine states of the federation. 2015-12-09 2618 days On-going
182 The House had resolved to probing the environmental hazards posed by a project of the Nigeria Liquefied Natural Gas Limited valued at $10 billion. 2021-05-12 637 days On-going
183 The Nigeria Customs Service (NCS) has commenced investigations into two imported containers worth millions that disappeared on transit in Lagos. 2021-10-25 471 days On-going
184 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 1532 days On-going
185 The House had resolved to probing the environmental hazards posed by a project of the Nigeria Liquefied Natural Gas Limited (NLNG) valued at $10 billion. 2021-05-12 637 days On-going
186 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). 2021-03-19 691 days On-going
187 The Economic and Financial Crimes Commission (EFCC) commenced investigation over the purchase of cars for lawmakers that reportedly gulped 750 million naira. 2021-07-20 568 days On-going
188 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. 2022-03-04 341 days On-going
189 The Economic and Financial Crimes Commission (EFCC) probes unnamed state governor for cashing N60 billion ($146 million) cash in 6 years. 2021-12-14 421 days On-going
190 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 1071 days On-going
191 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. 2022-08-05 187 days On-going
192 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 1071 days On-going
193 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. 2022-08-06 186 days On-going
194 The Zamfara State governor, Bello Matawalle, has approved the setting up of a commission of inquiry to probe alleged misappropriation of over N107 billion by the immediate past administration in the state. 2020-10-01 860 days On-going
195 Delta state governor ordered investigation into controversial N23 billion power project. 2016-12-05 2256 days On-going
196 The House of Representatives panel commences investigation into collapsed $1.89 billion Delta Steel Company. 2021-11-02 463 days On-going
197 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. 2020-05-15 999 days On-going
198 Governor Akeredolu of Ondo State ordered his Attorney General to investigate the allegation tabled down by Mr. Olupelumi Fagboyegun against the Chief Judge of Ondo State, Hon. Justice O. Akeredolu 2021-01-16 753 days On-going
199 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. 2022-01-10 394 days On-going
200 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 1779 days On-going
201 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). 2020-11-10 820 days On-going
202 Niger State Governor, Abubakar Sani Bello has inaugurated a seven-man administrative panel of enquiry to ascertain the utilisation of the N4.4 billion bail out to 12 local government councils for payment of salary arrears to workers. 2021-12-31 404 days On-going
203 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. 2020-09-19 872 days On-going
204 The Independent Corrupt Practices and other Related Offences Commission (ICPC), began probe of N1.6 billion worth of projects in Sokoto State. 2021-10-03 493 days On-going
205 The Economic and Financial Crimes Commission (EFCC) is investigating Sokoto State government over N700 million transfer to Sultan’s account. 2017-07-28 2021 days On-going
206 The Sokoto State House of Assembly ordered probe on Tambuwal, Wamakko over state's finances and expenditure from January to August this year. 2015-08-25 2724 days On-going
207 The Independent Corrupt Practices and other Related Offences Commission (ICPC) probes the Chairman of the Board of Trustees of the (Nigeria Police Trust Fund) NPTF, Abba and five others over fraudulent activities, including alleged procurement of substandard equipment by the NPTF for the police. 2021-09-12 514 days On-going
208 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. 2021-03-03 707 days On-going
209 Kwara State Governor, Abdulrahman Abdulrazaq ordered investigation of N300 million federal allocations accruing to the 16 local government areas of the state. 2020-08-04 918 days On-going
210 The Economic and Financial Crimes Commission (EFCC) has opened an investigation into an alleged diversion of N525 billion by a former Abia State Governor. 2017-03-21 2150 days On-going
211 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. 2022-06-17 236 days On-going
212 The Economic and Financial Crimes Commission (EFCC) is investigating Benue State Governor Samuel Ortom and many members of the House of Assembly for alleged diversion of N23.08 billion. 2018-07-30 1654 days On-going
213 The Economic and Financial Crimes Commission (EFCC) Probes unnamed State Governor for cashing N60 billion ($146 million) cash in 6 years. 2021-12-14 421 days On-going
214 The Economic and Financial Crimes Commission, EFCC, are into investigation over the purchase of cars for the lawmakers that reportedly gulped 750 million Naira. 2016-07-20 2394 days On-going
215 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 1532 days On-going
216 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 2735 days On-going
217 The Economic and Financial Crimes Commission (EFCC) has reportedly begun investigating the $16 billion power project of the administration of former President Olusegun Obasanjo. 2019-08-10 1278 days On-going
218 The Senate has ordered an investigation into the N400 billion primary health center projects abandoned across the country. 2022-02-16 357 days On-going
219 Mike Okiro panel report - Obasanjo shares $74 million Halliburton bribe, pockets $5 million as the panel report disappeared in Aso Rock. 2012-10-31 3752 days On-going
220 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). 2021-12-02 433 days On-going
221 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. 2020-08-25 897 days On-going
222 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. 2021-05-31 618 days
223 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). 2022-04-14 300 days On-going
224 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 1718 days On-going
225 The House of Representatives to probe alleged fraud in Integrated Payroll and Personnel Information System (IPPIS) Query minister, Query official. 2020-12-02 798 days On-going
226 The Economic and Financial Crimes Commission (EFCC) probe Abdullahi Adamu, a former governor of Nasarawa State, over allegedly misappropriating N15 billion alongside 18 others. 2018-05-27 1718 days On-going
227 Director of an International Oil Company (IOC) operating in Nigeria is under probe by Economic and Financial Crimes Commission (EFCC) in connection with alleged abuse of office and bribery. 2021-10-20 476 days On-going
228 The Economic and Financial Crimes Commission (EFCC) probes estacode fraud in Ministry of Foreign Affairs (MFA), Federal Civil Service Commission (FCSC) has commenced. 2018-08-05 1648 days On-going
229 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) probe into the utilisation of the N950 million intervention fund by the teaching hospital in Port Harcourt has been initiated. 2021-07-12 576 days On-going
230 The House of Representatives probes Nigerian Ports Authority over fresh N132 billion fraud. 2021-06-02 616 days On-going
231 Nigeria’s Anti-graft Agency probes Ogun Assembly Speaker For alleged financial misappropriation, forgery, others. 2021-07-05 583 days On-going
232 The Economic and Financial Crimes Commission (EFCC) probes Executive Director of an International Oil Company, (IOC) over alleged abuse of office and bribery. 2021-10-20 476 days On-going
233 The Economic and Financial Crimes Commission (EFCC) probes N157 billion pension fraud cases. 2021-10-06 490 days On-going
234 The Economic and Financial Crimes Commission (EFCC) probes Global Fund’s $3 million fraud allegation against Nigerian firm. 2021-05-25 624 days On-going
235 6,280 ghost workers, pensioners to face Independent Corrupt Practices and other related offences Commission (ICPC) probe in Enugu. 2017-05-08 2102 days On-going
236 Adamawa Assembly sets up committees to probe ex-Governor Jibrilla Bindow administration. 2018-06-18 1696 days On-going
237 The Economic and Financial Crimes Commission (EFCC) begins probe of ex-Governor Akpabio over alleged N108.1 billion fraud. 2015-06-24 2786 days On-going
238 Ekiti State Assembly probes local government finances under Ayo Fayose. 2015-11-13 2644 days On-going
239 The Senate ordered committee on power to probe alleged $1.35 billion power sector fraud. 2017-11-03 1923 days On-going
240 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. 2022-02-17 356 days On-going
241 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 1009 days On-going
242 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). 2022-04-01 313 days On-going
243 The senate probes Chief Anenih and Adeseye Ogunlewe, over N300 billion for road projects. The investigative probe was headed by Senator Heinekin Lokpobiri. 2022-06-07 246 days On-going
244 The Economic and Financial Crimes Commission has instituted a probe into the alleged disappearance of the sum of N222 million scholarship funds of the Borno state Government. 2018-10-16 1576 days On-going
245 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 2724 days On-going
246 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. 2022-03-03 342 days On-going
247 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. 2022-01-25 379 days On-going
248 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. 2022-01-25 379 days On-going
249 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. 2022-01-25 379 days On-going
250 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 2656 days On-going
251 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 2656 days On-going
252 The Senate ad hoc committee on PTDF (Petroleum Special Trust Fund) probes Vice President Atiku over diverted and mismanaged public funds. 2015-11-01 2656 days On-going
253 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 2656 days On-going
254 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 2656 days On-going
255 The Green Chamber began a probe into about $16 billion allegedly spent on the power sector. Legislative searchlight was beamed on the National Independent Power Projects (NIPP). 2015-11-01 2656 days On-going
256 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 2656 days On-going
257 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 2656 days On-going
258 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 3629 days On-going
259 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 2656 days On-going
260 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 3513 days On-going
261 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 3481 days On-going
262 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 3513 days On-going
263 The Senate probes Economic and Financial Crimes Commission (EFCC) over alleged 1.7 million barrels crude oil sale. 2022-04-01 313 days On-going
264 The House of Representatives probe N230 billion abandoned projects. 2020-05-13 1001 days On-going
265 The House of Representatives abandon probe of trillion-naira Niger Delta Development Commission, (NDDC) contracts, N3.4 billion solar project. 2021-09-22 504 days On-going
266 The Independent Corrupt and Other Related Offences Commission (ICPC) probes ownership of the scores of abandoned housing estates in the Federal Capital Territory, Abuja. 2022-04-11 303 days On-going
267 The Economic and Financial Crimes Commission (EFCC) investigates contractors of abandoned projects in Kebbi State. 2020-01-15 1120 days On-going
268 Delta State re-opens probe into controversial N23 billion power project. 2016-12-05 2256 days On-going
269 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. 2020-05-15 999 days On-going
270 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. 2022-01-10 394 days On-going
271 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 1779 days On-going
272 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). 2020-11-10 820 days On-going
273 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. 2020-09-19 872 days On-going
274 The House of Representatives probe Aregbesola, Nababa over misuse of N165 billion for correctional service. 2022-02-16 357 days On-going
275 The House of Representatives begin probe into N1.2 trillion unremitted government funds in commercial banks. 2022-07-02 221 days On-going
276 The Senate began investigating the alleged disappearance of $27 million from the sale of Nigerian property in New York. 2013-06-28 3512 days On-going
277 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). 2020-08-29 893 days On-going
278 The Presidency wednesday disclosed investigation of N7 billion bailout funds granted to commercial banks in the country in 2006. 2018-11-29 1532 days On-going
279 Governor Abdulrahman Abdulrazaq of Kwara State, on Monday, constituted an eight-man probe panel to investigate the federal government allocations accruing to the 16 local government councils in the state. 2020-08-04 918 days On-going
280 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 5241 days On-going
281 Nigeria is investigating a serving state governor who has withdrawn more than 60 billion naira ($146 million) in cash since 2015 as part of efforts to combat graft, according to the country’s top anti-corruption official. 2021-12-14 421 days On-going
282 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 3344 days On-going
283 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 2064 days On-going
284 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. 2022-01-06 398 days On-going
285 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 1654 days On-going
286 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 2394 days On-going
287 The Nasarawa State House of Assembly probes N390 million given to ex-Local Government chairmen days before exit. 2016-03-30 2506 days On-going
288 The Nasarawa State House of Assembly probes Deputy Governor over N500 million COVID-19 fund. 2020-07-29 924 days On-going
289 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 2772 days On-going
290 The House of Representatives probe award Of multi-billion naira contract to 5-day-old firm. 2017-02-07 2192 days On-going
291 The House of Representatives probe North-East Commission as N100 billion vanishes in one year. 2020-07-23 930 days On-going
292 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 1925 days On-going
293 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. 2020-08-11 911 days On-going
294 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 1088 days On-going
295 An ad hoc committee of the 8th Senate probed the local content features and cost variations of the $16 billion Egina Offshore Oil Project. 2020-08-13 909 days On-going
296 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. 2020-08-14 908 days On-going
297 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 1149 days On-going
298 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 1155 days On-going
299 The House of Representatives has launched an investigation into the $1.89 billion Delta Steel Company’s collapse. 2019-11-27 1169 days On-going
300 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 1175 days On-going
301 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 1175 days On-going
302 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 1189 days On-going
303 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 1177 days On-going
304 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 1202 days On-going
305 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 1232 days On-going
306 The Federal Government’s contracts and payments to contractors to revitalize the electricity sector are being investigated by the House of Representatives. 2019-07-25 1294 days On-going
307 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. 2020-08-08 914 days On-going
308 The House of Representatives Public Account Committee has queried the N2.6 trillion tax rebate approved for telecoms giant, MTN. 2022-03-31 314 days On-going
309 The Nigerian Correctional Service (NCS) is being investigated by the House of Representatives for allegedly not accounting over N613 billion (formerly Nigerian Prison Service). 2020-08-10 912 days On-going
310 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. 2020-08-11 911 days On-going
311 National Assembly is investigating Nigerian Communications Satellites Limited over spent $467 million and N43.5 billion on NigComSat satellites. 2020-08-12 910 days On-going
312 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 1002 days On-going
313 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. 2021-03-19 691 days On-going
314 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. 2021-03-19 691 days On-going
315 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). 2021-03-04 706 days On-going
316 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. 2021-09-16 510 days On-going
317 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 2043 days On-going
318 Nigeria’s government is investigating awards of oil exploration blocks made in the last days of the administration of Olusegun Obasanjo, the previous president. 2018-06-18 1696 days On-going
319 Nigerian anti-corruption police officials are working to uncover persons who allegedly received $6 million in bribes from a United State oil services executive who has been indicted in the United States. 2007-08-09 5662 days On-going
320 President Muhammadu Buhari has directed the National Security Adviser to convene an investigative committee on the procurement of hardware and amunitions in the Armed Forces from 2007. 2015-08-24 2725 days On-going
321 The Senate Committee on Aviation commence probe of the N19.5 billion Safe Tower Project. 2008-03-12 5446 days On-going
322 The Senate begins probe of the Ministry of the Federal Capital Territory from 1999 to 2007. 2008-03-16 5442 days On-going
323 Ndudi Elumelu led House of Representatives probe of the $16 billion spent on the power sector. 2015-10-26 2662 days On-going
324 The House of Representatives Probe Capital Market and Security and Exchange Commission (SEC). 2015-10-26 2662 days On-going
325 Probe into the Aviation Ministry over a N9 billion contract (including SURE-P and the Ministry of Works). 2015-11-01 2656 days On-going
326 Mrs. Diezani Alison-Madueke, Minister of Petroleum Resources, is the subject of a House investigation over financial recklessness. 2015-11-04 2653 days On-going
327 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 2652 days On-going
328 Probe and public hearing on operations of the Nigerian National Petroleum Corporation (NNPC) and its subsidiaries from 1999 to 2007 found a litany of corruption practices. 2016-11-06 2285 days On-going
329 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 2284 days On-going
330 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 2647 days On-going
331 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 2645 days On-going
332 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 2644 days On-going
333 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 2642 days On-going
334 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 2640 days On-going
335 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 2639 days On-going
336 The ‘Public Investigative Hearing to Unravel the Status of All Assets Seized and Recovered by the Economic and Financial Crimes Commission (EFCC) Since Inception’ held in the House of Representatives looked into allegations that some N2 trillion in assets seized by the EFCC were being wasted and unlawfully repossessed. 2015-11-19 2638 days On-going
337 The House OF Representatives Probe of N29 billion Police Pension Funds. 2015-11-21 2636 days On-going
338 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 2635 days On-going
339 The House of Representatives inconclusive ‘Investigation of financial recklessness levelled against the Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. 2015-11-23 2634 days On-going
340 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 1351 days On-going
341 The House of Representatives on its part launched a probe of Finance Ministry over 2007 budget . 2008-08-01 5304 days On-going
342 The Senate begins probe of Former President, Olusegun Obasanjo and Shehu Musa Yar’Adua on solid minerals special account. 2012-06-19 3886 days On-going
343 The National Assembly begins probe of World Bank Aviation loans of 2006. 2009-03-25 5068 days On-going
344 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 3886 days On-going
345 The House of Representatives probe of the Salami/Katsina-Alu. 2012-02-21 4005 days On-going
346 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 3886 days On-going
347 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 4718 days On-going
348 The House of Representatives Committee On Abandoned Communication Projects begins probe. 2019-08-25 1263 days On-going
349 The Senate probes Nigerian Ports Authority (NPA) for suspected fraud in N7.5 billion Bayelsa contract. 2021-12-12 423 days On-going
350 The Niger Delta Development Commission (NDDC) breached procurement laws, awarded a contract worth N1.028 billion for road construction to Jocarl Investment Limited, a poultry firm. 2022-04-12 302 days On-going
351 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 2022-03-03 342 days On-going
352 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. 2021-09-29 497 days On-going
353 The Economic and Financial Crimes Commission (EFCC) has opened an investigation into an alleged diversion of N525bn by a former Abia State Governor. 2019-10-23 1204 days On-going
354 The House of Representatives probe Ministry of Works over N200 billion abandoned projects.. 2013-05-30 3541 days On-going
355 Independent Corrupt Practices and Other Related Offences Commission (ICPC), probes Police Trust Fund’s alleged N11 billion equipment donation to Nigeria Police Force (NPF). 2019-09-13 1244 days On-going
356 The National Assembly probes Agriculture Ministry for awarding N18 billion contracts for bush clearing, soil preparation. 2022-08-17 175 days On-going
357 The Federal Government wage bill has risen from N1.832 trillion in 2015 to N3.494 trillion in 2022 amid a plethora of employment scams in the public service, Independent Corrupt Practices and Other Related Offences Commission (ICPC) probes job scams. 2022-04-05 309 days On-going
358 Independent Corrupt Practices and Other Related Offences Commission (ICPC) probes N2.1 billion Katsina constituency projects. 2021-09-02 524 days On-going
359 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has vowed to investigate some Ministries, Departments and Agencies of Government for infractions on COVID-19 intervention funds and other procurement abuses. 2020-05-29 985 days On-going
360 The Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices Commission (ICPC), have been asked to probe the activities of the Tertiary Education Trust Fund (TETFUND) over alleged financial mismanagement. 2019-12-31 1135 days On-going
361 Education Ministry, Independent Corrupt Practices and Other Related Offences Commission ( ICPC) launch full probe of N2.67 billion spent on school feeding. 2020-10-07 854 days On-going
362 Anti-graft agents opened investigations into suspicious deals over the sales of assets seized by Assets Management Company of Nigeria (AMCON) from international fugitives Akanni Aluko and Jide Omokore. 2022-02-03 370 days On-going
363 Kwara State Governor, Abdulrahman Abdulrazaq ordered investigation of N300 million federal allocations accruing to the 16 local government areas of the state. 2016-08-17 2366 days On-going
364 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. 2021-12-15 420 days On-going
365 Over N11.7 billion diverted as Economic and Financial Crimes Commission (EFCC) begins probe of Obiano’s Chief of Staff. 2022-04-07 307 days On-going
366 The Economic and Financial Crimes Commission (EFCC) begins probe of suspects in Obasanjo’s $16 billion electricity deal. 2018-05-26 1719 days On-going
367 The Economic and Financial Crimes Commission (EFCC) probe N28 million payment to Femi Falana. 2021-07-11 577 days On-going
368 The Economic and Financial Crimes Commission (EFCC) begins probe on Ooni of Ife’s alleged N400 million forgery case. 2016-02-25 2540 days On-going
369 The Economic and Financial Crimes Commission (EFCC) probes Federal Inland Revenue Services (FIRS) staff accounts over N1.2 billion fraud. 2019-08-18 1270 days On-going
370 The Economic and Financial Crimes Commission (EFCC) probes $375,000 intercepted at Kano airport. 2018-03-07 1799 days On-going
371 President Muhammadu Buhari has ordered the minister of defence and service chiefs to investigate military officers allegedly converting to personal use, lands donated by communities. 2018-06-25 1689 days On-going
372 Ex-boss of Nigerian oil firm in $10 million cash probe. 2021-06-30 588 days On-going
373 The Economic and Financial Crimes Commission (EFCC) has commenced investigations into an alleged N10 billion fraud leveled against the Uche Secondus led National Working Committee of the Peoples Democratic Party (PDP). 2021-05-19 630 days On-going
374 A Federal High Court in Lagos has approved the Economic and Financial Crimes Commission (EFCC)’s investigation of an alleged N141 million private share allotment fraud involving Industrial and General Insurance Plc. (IGI). 2021-10-25 471 days On-going
375 N18.7 billion Benue Teachers’ Salaries paid into unknown account court ordered State House of Assembly probe. 2015-11-13 2644 days On-going
376 Osun State Government Probes N1.7 billion Project. 2015-10-11 2677 days On-going
377 The Economic and Financial Crimes Commission (EFCC) has resumed probe into the $43.4 million cash recovered at Osborne Towers in Ikoyi, Lagos linked to ex-Director General of the National Intelligence Agency, Ambassador Ayo Oke, for which NIA laid claim. 2019-11-01 1195 days On-going
378 The Economic and Financial Crimes Commission (EFCC), Abuja office, has launched a full scale investigation into an alleged sleaze in the ongoing construction of new state secretariat project in Enugu State, at the cost of N13.6 billion. 2013-04-15 3586 days On-going
379 The Senate probes N14.7 billion Power Holding Company of Nigeria (PHCN) privatization fund in secret accounts. 2022-01-10 394 days On-going
380 The Economic and Financial Crimes Commission (EFCC) probes Iyabo Obasanjo over N3.5 billion contracts. 2017-12-12 1884 days On-going
381 The House of Representatives sets committee to probe $1 billion spent on FADAMA, other agric projects. 2020-06-02 981 days On-going
382 The Economic and Financial Crimes Commission (EFCC) is prosecuting Kenny Martins and three others over alleged N7.74 billion Police Equipment Fund (PEF) fraud. 2020-05-13 1001 days On-going
383 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. 2021-11-02 463 days On-going
384 The House of Representatives, investigate allegations bordering on monumental fraudulent and illegal activities being perpetrated by officials of Federal Road Maintenance Agency (FERMA). 2022-03-08 337 days On-going
385 Independent Corrupt Practice and Other Related Offences Commission (ICPC) probe, prosecute and charge officials who may have been involved in the alleged fraud, which was discovered by the Global Fund’s inspector general in 2010. 2011-06-28 4243 days On-going
386 The Economic and Financial Crimes Commission (EFCC) to launch full investigation into the alleged misappropriation of Global Fund Grants Nigeria received from 2010 to 2014. 2016-05-09 2466 days On-going
387 President Muhammadu Buhari on Wednesday ordered an investigation into corruption allegations against a senior civil servant related to the use of funds intended for handling a humanitarian crisis in the northeast of the country. 2017-03-17 2154 days On-going
388 President Muhammadu Buhari has directed the Economic and Financial Crimes Commission (EFCC), the National Intelligence Agency (NIA) and the Inspector General of Police (IGP) to conduct a thorough investigation into Process and Industrial Developments Limited. 2019-04-27 1383 days On-going
389 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 2154 days On-going
390 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. 2020-10-27 834 days On-going
391 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 1008 days On-going
392 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 1008 days On-going
393 Senate Committee on power probe of N1.8 trillion intervention fund in power sector. 2020-05-06 1008 days On-going
394 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 1008 days On-going
395 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 2795 days On-going
396 Nigeria’s President Goodluck Jonathan has ordered a forensic audit of the state oil firm following claims that $20bn (£12bn) had gone missing. 2014-03-12 3255 days On-going
397 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 1174 days On-going
398 The Federal Ministry of Education has inaugurated a seven-person committee to probe the use of grants for ‘take-off’ projects in 12 universities established between 2011 and 2013 – three of which are under investigation by the national Economic and Financial Crimes Commission (EFCC). 2017-05-09 2101 days On-going
399 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 3374 days On-going
400 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 1156 days On-going
401 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). 2021-02-15 723 days On-going
402 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. 2020-07-13 940 days On-going
403 Nigeria’s Military Police are investigating how $9.3 million (£5.7 million) of government money ended up on a private jet in South Africa. 2014-09-24 3059 days On-going
404 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 1003 days On-going
405 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 1710 days On-going
406 Nigerian Senate committee probes Chevron Nigeria Limited over $10 billion Gas Project. 2016-06-09 2435 days On-going
407 The Federal Government has set up an in-house committee to investigate the activities of the data-mining firm, Cambridge Analytica, during the nation’s general elections in 2007 and 2015. 2018-04-22 1753 days On-going
408 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 1758 days On-going
409 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. 2021-01-16 753 days On-going
410 A committee set up by Nigerian President Muhammadu Buhari to investigate the awarding of security contracts from 2011 to 2015 has found as much as 123 billion naira ($618 million). 2016-03-25 2511 days On-going
411 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 3549 days On-going
412 President Muhammadu Buhari has ordered an immediate investigation into allegations of fraudulent padding of allocations in the 2016 budget. 2016-02-12 2553 days On-going
413 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. 2021-05-10 639 days On-going
414 The House of Representatives is probing over $17 billion allegedly stolen from undeclared crude oil and liquidity natural gas exports to global destinations. 2021-05-10 639 days On-going
415 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 2179 days On-going
416 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. 2020-09-19 872 days On-going
417 The Economic and Financial Crimes Commission (EFCC) is investigating Samuel Ortom, governor of Benue, over the alleged diversion of N22 billion. 2018-07-31 1653 days On-going
418 Ali Modu Sheriff is under investigation over N300 billion from the Federation Account between 2003 and 2011. 2016-02-23 2542 days On-going
419 The Economic and Financial crimes Commission (EFCC) has commenced full-scale probe into how the Kashim Shetimma led Government expended over N600 billlion accrued to the state and it’s 27 local governments since June 2011. 2017-05-13 2097 days On-going
420 The Economic and Financial Crimes Commission (EFCC) is currently investigating former acting governor of Adamawa, Ahmadu Umaru Fintiri over alleged embezzlement of N18 billion. 2016-02-23 2542 days On-going
421 The newly appointed overseer of the Office of the Accountant General of the Federation (OAGF), Anamekwe Nwabuoku, allegedly has a heavy corruption dossier and is being investigated by the Economic and Financial Crimes Commission (EFCC) over N80 billion fraud. 2021-05-24 625 days On-going
422 National Drug Law Enforcement Agency (NDLEA) probes Tramadol Seizure Worth N3 Billion. 2022-02-20 353 days On-going
423 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 1205 days On-going
424 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. 2021-12-16 419 days On-going
425 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. 2021-06-16 602 days On-going
426 Nigerian security agencies open an investigation after a British judge paved the way for a private firm to seize more than $9 billion in government assets over a failed gas deal. 2019-08-27 1261 days On-going
427 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 1205 days On-going
428 The Federal Government is investigating additional 11,000 workers to know if they are ghost workers, Minister of Finance Kemi Adeosun said yesterday. 2020-09-19 872 days On-going
429 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. 2022-04-15 299 days On-going
430 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. 2021-12-02 433 days On-going
431 The House of Representatives probe Aregbesola, Nababa over misuse of N165 billion for Correctional Service. 2022-02-16 357 days On-going
432 The House of Representatives begin probe into N1.2 trillion unremitted government funds’ in commercial banks. 2022-02-07 366 days On-going
433 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 1763 days On-going
434 The House of Representatives has set up an ad-hoc committee to investigate bribery allegations of $10 billion levelled against it.. 2020-05-10 1004 days On-going
435 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. 2022-03-30 315 days On-going
436 The House of Representatives to probe Telecommunications Chief Executive Officers over alleged $30 billion foreign exchange fraud. 2021-05-20 629 days On-going
437 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 3346 days On-going
438 Anti-graft detectives are probing the alleged N1.45 billion legal and consultancy fees scandal at the Bureau of Public Enterprises (BPE). 2015-07-14 2766 days On-going
439 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. 2021-07-29 559 days On-going
440 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. 2020-07-13 940 days On-going
441 The Emir of Kano, Aminu Bayero under probe over ₦1.3 billion land scam . 2016-04-03 2502 days On-going
442 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 2283 days On-going
443 The Economic and Financial Crimes Commission (EFCC) is forging ahead with the ongoing investigation of Kogi State Government on a N20billion traced to an account. 2021-09-19 507 days On-going
444 The Economic and Financial Crimes Commission (EFCC) has launched into a probe of the cash inflow and outflow of the Joint Admissions and Matriculation Board (JAMB) between 2010 and 2016. 2019-04-21 1389 days On-going
445 The Economic and Financial Crimes Commission (EFCC) has begun a probe of the Ogun State House of Assembly over alleged misappropriation of funds. 2021-06-20 598 days On-going
446 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 2683 days On-going
447 The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office has commenced the probe of over 200 billion naira worth of contracts during the administration of the immediate past Governor Abdulaziz Yari, in Zamfara State. 2019-12-16 1150 days On-going
448 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 1790 days On-going
449 Governor Yahaya Bello of Kogi inaugurated a seven-man panel to probe the use of state funds from May 29, 2003 to January 27, 2016. 2016-10-08 2314 days On-going
450 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. 2021-02-23 715 days On-going
451 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 3282 days On-going
452 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. 2022-06-22 231 days On-going
453 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 3346 days On-going
454 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. 2021-04-07 672 days On-going
455 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 1267 days On-going
456 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. 2020-10-07 854 days On-going
457 The House Of Representatives Ad-Hoc Committee to investigate abandoned Federal Government properties across the federation. 2016-11-08 2283 days On-going
458 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 2246 days On-going
459 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. 2020-07-13 940 days On-going
460 Delta State Government, setup a three-man panel to probe the over N23,207, 826,566 billion Independent Power Plant (IPP) project in Oghara, Ethiope West Local Government Area of the state. 2016-12-06 2255 days On-going
461 The Senate probes 12 million fake vehicle insurance policies. 2016-06-08 2436 days On-going
462 The Senate probes N726 billion east-west road awarded by President Olusegun Obasanjo and Goodluck Jonathan administration. 2017-07-06 2043 days On-going
463 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. 2021-05-20 629 days On-going
464 The House of Representatives, investigates N72.34 billion contract for the 1443 km Port Harcourt–Maiduguri section of the eastern railway line. 2021-09-22 504 days On-going
465 The Ekiti State House of Assembly probe alleged hurried passage of N10 billion supplementary budget. 2019-07-19 1300 days On-going
466 President Muhammadu Buhari has ordered a full-scale investigation into the procurement of hardware and ammunition in the Armed Forces between 2007 to date. 2015-08-25 2724 days On-going
467 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 2003 days On-going
468 The House of Representatives investigates the N24 billion abandoned dredging and establishment of land ports at Idaho and Jamata areas of Kogi State. 2022-04-01 313 days On-going
469 President Muhammadu Buhari, yesterday, set up a 13-member panel to probe two of his predecessors, late Umaru Musa Yar’Adua and Dr. Goodluck Jonathan, on procurement of arms and ammunition for the Armed Forces. 2020-05-13 1001 days On-going
470 The President of the Senate, Ahmad Lawan, on Thursday, constituted a 13-member Adhoc Committee to investigate oil theft in Nigeria and its impact on petroleum production and oil revenues. 2022-04-14 300 days On-going
471 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. 2022-06-22 231 days On-going
472 The Federal Government, through the Nigeria Data Protection Bureau (NDPB), has commenced an investigation into reports of breaches involving customers’ data in Wema Bank Plc and KC Gaming Networks (Bet Naija). 2022-06-09 244 days On-going
473 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 3495 days On-going
474 The Senate probes alleged N450 million contracts scam in River Basin Agency. 2022-08-02 190 days On-going
475 The House of Representatives probe N2 trillion NDLEA assets with the Economic and Financial Crimes Commission (EFCC). 2013-07-15 3495 days On-going
476 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 2485 days On-going
477 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. 2022-07-06 217 days On-going
478 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. 2021-08-01 556 days On-going
479 The House of Representatives has begun a probe into a number of abandoned projects worth N230 billion across the country. 2020-03-13 1062 days On-going
480 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 1432 days On-going
481 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 1218 days On-going
482 The House of Representatives yesterday moved to probe the status of the N5.1 trillion abandoned federal projects nationwide. 2017-06-01 2078 days On-going
483 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 2021-09-22 504 days On-going
484 The Senate commenced investigation into the Nigerian Army's utilisation of its 2019, 2020 and 2021 budgets. 2021-10-28 468 days On-going
485 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. 2021-05-10 639 days On-going
486 The Senate Presidet, Ahmad Lawan, constituted a 13-member adhoc committee to carry out investigation of Crude Oil theft in Nigeria. 2022-01-10 394 days On-going
487 The Economic and Financial Crimes Commission (EFCC) is investigating the ruling All Progressives Congress (APC) and opposition Peoples Democratic Party (PDP) for suspected money laundering through their accounts in two banks in Abuja. 2022-05-12 272 days On-going
488 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. 2022-07-27 196 days On-going
489 The Senate probes Nigerian Maritime Administration and Safety Agency (NIMASA) over payment of $5 million legal fee without results. 2022-08-05 187 days On-going
490 The Senate probes $3 billion spent on dredging Calabar, Bonny Island, Lagos channels. 2022-07-06 217 days On-going
491 The Senate probes N630 billion housing ministry expenditure. 2021-08-02 555 days On-going
492 The Senate probes $16 billion Egina Oil Project. 2017-12-05 1891 days On-going
493 The Senate probes unrepatriated oil, gas, non-oil export proceeds 2020-10-08 853 days On-going
494 The Senate probes $27 million proceeds from Embassy property. 2013-06-28 3512 days On-going
495 The former governor of Zamfara State, Abdullaziz Yari, has been arrested by the Economic and Financial Crimes Commission over his complicity in the N84 billion loot. 2022-05-29 255 days On-going
496 The Economic and Financial Crimes Commission (EFCC) has launched a probe into the alleged racketeering by Supreme Court chief registrar Ahmed Gambo Saleh, said to have gobbled up over N10 billion in bribes from court contractors and other persons with criminal cases within the judiciary. 2022-08-04 188 days On-going
497 The Economic and Financial Crimes Commission (EFCC) begins probe of Chinese-owned platform accused of defrauding Nigerians of over N200 billion. 2022-05-06 278 days On-going
498 The Kano State Government has set-up a 15-member committee to review and verify major contracts awarded by the previous administration from May 1999 to May 2003. 2003-09-02 7099 days On-going
499 The Economic and Financial Crimes Commission (EFCC) has commenced the probe of two Lebanese who were arrested by officers of the Nigerian Customs Service for attempting to smuggle $890,000 out of the country. 2020-08-12 910 days On-going
500 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. 2022-06-28 225 days On-going
501 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. 2022-08-09 183 days On-going
502 The Nigerian Ports Authority and Ports and Terminal Operators (Nigeria) Limited is allegedly under investigation for failing to remit lease and throughout fees collected between 2006 and June 2022, amounting to $68.473 million to the Federal Government. 2022-08-09 183 days On-going
503 The Economic and Financial Crimes Commission (EFCC) is investigating Benue State Governor Samuel Ortom and many members of the House of Assembly for alleged diversion of N23,088,586,206. 2018-07-30 1654 days On-going
504 The Benue State Government invites the Economic and Financial Crimes Commission (EFCC) to investigate the looted funds of the State Government during Senator George Akume’s to the tune of N4.5 bllion. 2021-12-05 430 days On-going
505 Nasarawa State government has commenced probe of former governors of the state over the abandonment of the N5.4 billion Farin-Ruwa Independent Power Plant project in the state. 2018-09-20 1602 days On-going
506 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. 2022-08-07 185 days On-going
507 The Nigerian Army has constituted a board of inquiry to investigate the recent clash between its personnel and Police officers in Lagos State. 2022-08-05 187 days On-going
508 The Speaker of the House of Assembly, Femi Gbajabiamila launches probe of Aregbesola over stolen N165 billion prison fund. 2022-02-16 357 days On-going
509 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. 2021-12-30 405 days On-going
510 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. 2022-08-05 187 days On-going
511 Governor Abubakar Bello of Niger State has claimed that the N6 billion discovered by the Economic and Financial Crimes Commission (EFCC) belongs to the state government. 2017-04-22 2118 days On-going
512 The Niger State House of Assembly has said it will probe the N25 billion road projects abandoned across the state. 2022-08-05 187 days On-going
513 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. 2022-06-22 231 days On-going
514 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 1567 days On-going
515 The Economic and Financial Crimes Commission (EFCC) is set to examine the financial records of the Supreme Court of Nigeria from 2009 till June 27, 2022, covering the administrations of six past Chief Justices of Nigeria. 2022-08-11 181 days On-going
516 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. 2022-07-11 212 days On-going
517 Governor Inuwa Yahaya of Gombe State, has constituted an 11-member committee to work out modalities for a workable reform of the State Pension Administration System. 2022-07-20 203 days On-going
518 The Economic and Financial Crimes Commission ( EFCC) is probing Nigeria’s former Ambassador to the United States, Ambassador Hassan Adamu, a former Acting Governor of Taraba State, Sani Danladi Abubakar, and others over their alleged sharing of about N1.150 billion, out of the N23.29 billion poll bribery funds allocated to their states. 2016-05-26 2449 days On-going
519 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 1328 days On-going
520 The House of Representatives investigates claims that the Nigeria Ports Authority (NPA) operates an illegal bank account to rake in revenues from vessels. 2020-07-22 931 days On-going
521 The Adamawa State House of Assembly probes payment, registration of WAEC, NECO anomalies in government schools. 2021-08-01 556 days On-going
522 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 2841 days On-going
523 The House of Representatives probe $1 billion arms procurement, demand release of dead soldiers’ names. 2018-11-27 1534 days On-going
524 Gov. Aminu Masari of Katsina State, has inaugurated four committees to investigate activities of some departments and agencies in the state during the former administration of Alhaji Ibrahim Shema. 2015-08-17 2732 days On-going
525 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. 2022-08-05 187 days On-going
526 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. 2022-07-12 211 days On-going
527 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. 2020-07-15 938 days On-going
528 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. 2022-06-02 251 days On-going
529 The House of Representatives has commenced an investigation into the duplication of functions of some Ministries, Departments and Agencies (MDAs). 2022-06-30 223 days On-going
530 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. 2021-03-03 707 days On-going
531 The Attorney-General of the Federation and Minister of Justice, Abubakar Malami SAN, has supported the ongoing investigation by the Economic and Financial Crimes Commission, EFCC, of one of his aides, Ladidi Mohammed. 2022-08-11 181 days On-going
532 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. 2021-10-07 489 days On-going
533 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. 2020-07-15 938 days On-going
534 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. 2021-05-05 644 days On-going
535 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. 2020-06-04 979 days On-going
536 The Plateau House of Assembly is investigating the N10 billion loan facility being sought by state government. 2015-10-14 2674 days On-going
537 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 6265 days On-going
538 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 4555 days On-going
539 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 3460 days On-going
540 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. 2022-08-10 182 days On-going
541 The Bauchi State Governor, Senator Bala Abdulkadir Muhammed, has constituted a 17-Man Committee to investigate the reason 41, 448 workers and pensioners in the state were not having the Bank Verification Numbers 2019-10-29 1198 days On-going
542 The Federal High Court in Abuja has voided the indictment of two former governors of Bauchi State over alleged misappropriation of the state’s assets estimated at N321.5 billion. 2022-06-17 236 days On-going
543 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. 2022-08-10 182 days On-going
544 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. 2022-08-12 180 days On-going
545 The Senate has setup an adhoc committee to look into the audit report of the Nigeria Extractive Industry Transparency Initiative (NEITI). 2016-06-15 2429 days On-going
546 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 1532 days On-going
547 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 1932 days On-going
548 The Economic and Financial Crimes Commission (EFCC) is to begin a comprehensive investigation into the role played by several former and serving top military officers in the questionable expenditure of funds meant for the procurement of weapons and other equipment for Nigeria’s military to the tune of $2 billion. 2016-01-15 2581 days On-going
549 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 1952 days On-going
550 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said it has begun probing management of Police Trust Funds over corruption allegations. 2022-09-09 152 days On-going
551 Orji Uzor Kalu, a former governor of Abia State, is investigated for corruption after the Economic and Financial Crimes Commission (EFCC) filed new graft allegations against him that might amount to N7.7 billion. 2019-02-27 1442 days On-going
552 The former governor of Benue State who is the senator-elect for Benue North Senatorial is under investigation over alleged diversion of N9.79 billion by the Economic and Financial Crimes Commission (EFCC). 2019-02-27 1442 days On-going
553 Stella Oduah is being investigated for allegedly awarding dubious contracts worth N9.4 billion during her stint as aviation minister by the Economic and Financial Crimes Commission (EFCC). 2019-02-27 1442 days On-going
554 The Economic and Financial Crimes Comission (EFCC) said in February 2016 that former Governor Ali Modu Sheriff of Borno State was still under probe, for alleged embezzlement of public funds during his eight years as governor of Borno State. 2019-12-09 1157 days On-going
555 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. 2021-12-03 432 days On-going
556 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 1933 days On-going
557 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 7058 days On-going
558 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 4989 days On-going
559 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 1784 days On-going
560 Nigerian President Muhammadu Buhari has ordered a probe into some of his top aides reportedly linked to corrupt activities, saying anyone found to have abused his office will face prosecution. 2016-12-12 2249 days On-going
561 Nigeria’s President Muhammadu Buhari on Wednesday ordered an investigation into corruption allegations against a senior civil servant related to the use of funds intended for handling a humanitarian crisis in the northeast of the country. 2017-04-19 2121 days On-going
562 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 1953 days On-going
563 Human Rights Writers Association of Nigeria, has called on the National Judicial Council (NJC) and the Code of Conduct Tribunal (CCT) to probe the corruption allegations levelled against the Chief Justice of Nigeria, Justice Ibrahim Tanko Muhammad, a serving justice of the Supreme Court. 2022-06-23 230 days On-going
564 Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), is conducting a new investigation into the country's Football Federation (NFF), it has revealed. 2019-09-05 1252 days On-going
565 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. 2022-08-30 162 days On-going
566 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 7644 days On-going
567 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 1875 days On-going
568 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 1953 days On-going
569 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 1953 days On-going
570 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 2580 days On-going
571 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 2306 days On-going
572 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 2301 days On-going
573 The Minister for Education, Adamu Adamu, has inaugurated a panel to investigate the controversies surrounding the appointment of Professor Eniefiok Essien as the new Vice Chancellor of the University of Uyo despite the Court of Appeal indicting him for sexual assault and forgery. 2015-12-16 2611 days On-going
574 Nigeria’s President-elect, Muhammadu Buhari, has stated that his administration will probe the $20 billion alleged to be missing from the coffers of the Nigeria National Petroleum Corporation, NNPC. 2015-04-26 2845 days On-going
575 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 2637 days On-going
576 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 3375 days On-going
577 The Nigerian high court judges are the subjects of extensive corruption probes by the Economic and Financial Crimes Commission (EFCC). The five justices identified as the targets of the corruption investigation are Abdul Kafarati, Gladys Olotu, Aliyu Liman, Ibironke Harrison, and Rita Ofili-Ajumogobia. 2013-11-11 3376 days On-going
578 The 13-member probe panel of senior lawyers set up by the Nigeria Bar Association to investigate the corruption allegations against the Chief Justice of Nigeria, Justice Aloysious Katsina-Alu and the President, Court of Appeal, Justice Isa Salami has commenced the compilation of allegations against the revered jurists. 2011-02-26 4365 days On-going
579 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 5256 days On-going
580 President Umaru Yar'Adua has commissioned a probe into Nigeria's oil and power sector. 2007-08-20 5651 days On-going
581 The Economic and Financial Crimes Commission (EFCC), has begun full-scale investigations into allegation of bribery against some members of the National Assembly over tenure elongation for the president and governors. 2006-05-15 6113 days On-going
582 The Economic and Financial Crimes Commission (EFCC), Nigeria’s anti-graft body, is preparing to suspend a multi-million dollar corruption probe into a newly-elected state governor, yielding to a constitutional provision that grants absolute immunity from criminal prosecution to an elected governor. 2019-04-01 1409 days On-going
583 Nigerian investigators are said to be focusing on six high-ranking officials in efforts to trace the beneficiaries of a multimillion-dollar bribery scandal involving construction of the Bonny Island LNG terminal (IOD Mar.31,p3). The five-member anti-graft panel was set up in April by the government and given eight weeks to probe the scheme. 2009-06-01 5000 days On-going
584 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. 2022-09-30 131 days On-going
585 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. 2022-08-09 183 days On-going
586 The Independent Corrupt and Other Related Offences Commission (ICPC) has said it has commenced an investigation into the ownership of the scores of abandoned housing estates in the Federal Capital Territory, Abuja. 2022-04-12 302 days On-going
587 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. 2022-08-22 170 days On-going
588 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. 2022-08-17 175 days On-going
589 The Economic and Financial Crimes Commission (EFCC) said it has "commenced the investigation of recent allegations of bribery in the National Assembly," and has so far taken up some leads "including investigation visits to some banks and offices in Abuja." 2006-05-15 6113 days On-going