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 Nigeria’s Senate has initiated a high-profile investigation into telecommunications giant MTN Nigeria, Minister Okechukwu Enelamah (former Minister of Trade and Investment), and other entities over allegations of illegally repatriating $13.9 billion and violating foreign exchange (forex) regulations. The probe, led by the Senate Committee on Banking, Insurance, and other Financial Institutions, follows concerns about potential breaches of Nigeria’s financial laws during transactions spanning from 2006 to 2016. The Senate has enlisted forensic experts to scrutinize financial records and transactions linked to MTN, Minister Okechukwu Enelamah, and other involved parties. The focus is on alleged illicit movement of funds out of Nigeria and possible circumvention of Central Bank of Nigeria (CBN) forex policies. 2016-10-20 3110 days On-going
2 The Nigerian Senate Committee on Finance, chaired by Senator Solomon Adeola, launched an investigation into over N3 trillion in unremitted government revenue by Ministries, Departments, and Agencies (MDAs) between 2014 and 2020. The funds, legally required to be deposited into the Consolidated Revenue Fund (CRF), were either retained by MDAs or spent on unauthorized expenditures, violating the 1999 Constitution and the Fiscal Responsibility Act (FRA) 2007 1211. The probe revealed that approximately 60 Government-Owned Enterprises (GOEs) withheld or misused these funds, with agencies relying on ministerial circulars instead of legal frameworks to bypass remittance obligations. 2021-05-10 1447 days On-going
3 The Nigerian House of Representatives has launched dual investigations into the constitutional validity of federal agencies and the controversial $195.3 million Deep Blue Contract (approximately ₦59.8 billion) awarded to HLS International Limited (HLSI), a foreign private company, by the Federal Ministry of Transportation in 2017. The first probe, initiated by Deputy Minority Leader Hon. Toby Okechukwu, seeks to evaluate whether federal agencies like those overseeing housing and primary healthcare are operating within constitutional mandates outlined in Nigeria’s Exclusive, Concurrent, and Residual Legislative Lists. Okechukwu emphasized the need to address ill-assigned responsibilities and ensure governance efficiency, prompting the House to establish an ad hoc committee to engage stakeholders. The second investigation, spearheaded by Hon. Benjamin Kalu, focuses on the legality of the Deep Blue Contract, which included an additional $19.53 million Management Training Consideration payment to HLSI by the Nigerian Maritime Administration and Safety Agency (NIMASA) over 36 months. Lawmakers flagged the deal for bypassing legislative approval, violating Section 80(3) and (4) of the Constitution, which mandates National Assembly authorization for public expenditures. 2021-05-10 1447 days On-going
4 The Nigerian Senate, through its Public Accounts Committee (SPAC) chaired by Senator Matthew Urhoghide, launched an investigation into the Budget Office of the Federation and its Director-General, Ben Akabueze, over the alleged illegal payment of N19 billion to four unnamed Ministries, Departments, and Agencies (MDAs) in 2015 without the approval of the Minister of Finance. The probe, initiated in October 2021, was triggered by the 2016 Auditor General of the Federation (AuGF) report, which revealed that the funds were disbursed from the Service Wide Vote based on purported verbal directives from Akabueze, violating Financial Regulations 301 and 302 requiring written authorization from the Finance Minister for such expenditures. 2021-10-12 1292 days On-going
5 The Nigerian Senate, through its Public Accounts Committee (SPAC) chaired by Senator Matthew Urhoghide, is investigating the Nigeria Social Insurance Trust Fund (NSITF) for allegedly diverting N61.1 billion in public funds, as flagged in the 2018 Auditor-General of the Federation (AuGF) report. The probe centers on three major irregularities: N5.5 billion diverted in 2014 to an unauthorized Zenith Bank account (No. 1013938003) instead of the designated Skye Bank account (No. 1790122304), with an initial deposit of N2.75 billion made without approval from the Accountant-General of the Federation; N38.2 billion paid as unapproved personnel costs between 2012 and 2017, violating National Salaries, Income and Wages Commission guidelines; and N17.1 billion transferred to individuals and companies from NSITF’s Skye Bank (No. 1750011691) and First Bank (No. 2001754610) accounts without supporting documentation 2021-06-15 1411 days On-going
6 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 1178 days On-going
7 The Nigerian House of Representatives launched a probe into the controversial N255 million purchase of two BMW armoured cars by the Nigerian Civil Aviation Authority (NCAA) for then-Aviation Minister Stella Oduah, which violated procurement laws and bypassed legislative approval. The investigation, initiated in October 2013 following a motion by Hon. Samson Osagie (Minority Whip), revealed that the NCAA procured the vehicles without budgetary allocation, as the House Committee on Aviation had explicitly rejected the proposal in the 2013 Appropriation Act. The committee, chaired by Rep. Nkiruka Onyejeocha, found that Oduah approved the purchase of 54 vehicles totaling N643 million, exceeding her ministerial approval limit of N100 million and violating the Public Procurement Act (2007). Despite Oduah’s repeated failure to appear before the committee ignoring 12 invitations the probe uncovered that the NCAA secured a loan from First Bank and engaged Coscharis Motors, which allegedly inflated the cars’ cost to N255 million (over triple the international market price) and falsely claimed import duty waivers. 2013-10-22 4204 days On-going
8 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) probes N1.68 billion assets linked to Lagos State Commissioner. 2020-04-12 1840 days On-going
9 Nigeria’s House of Representatives has launched a high-stakes probe into allegations that the Nigerian National Petroleum Corporation (NNPC) and its Joint Ventures (JVs) paid over $100 million in insurance premiums for non-existent or moribund assets overseas. The investigation, spearheaded by the House Committee on Insurance & Actuarial Matters, also scrutinizes insurance practices across Ministries, Departments, and Agencies (MDAs) to address systemic failures impacting the economy and public trust. 2020-08-17 1713 days On-going
10 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 1686 days On-going
11 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 2022-08-16 984 days On-going
12 The Special Ad-hoc Committee, chaired by Hon. Henry Nwawuba, has commenced probing a $10 million bribery allegation against members of the House of Representatives, who are accused of attempting to facilitate the passage of the Control of Infectious Diseases Bill. The probe was initiated following a motion by Deputy Speaker Hon. Idris Wase and comes in the wake of a House resolution passed on Tuesday, 5th May 2020, which aimed to investigate the promoters of the alleged bribery. The controversial bill, sponsored by the Speaker and two other lawmakers, had sparked significant public outcry and criticism, prompting the House to cancel its earlier referral of the bill to the Committee of the Whole and instead opt for a public hearing to gather inputs from stakeholders, including the Conference of Nigeria Political Parties (CNPP) among others. 2020-06-05 1786 days On-going
13 The House of Representatives has launched a probe into Julius Berger over allegations that the firm plotted to divert ₦308 million, described as Abacha loot, into road projects. The investigation, spearheaded by the committee handling road projects, is aimed at uncovering whether Julius Berger was involved in an illicit scheme to reroute funds originally linked to the notorious Abacha looting. With concerns mounting over potential corruption in the management and execution of infrastructure projects, the probe underscores the legislative body’s commitment to ensuring accountability and transparency, as it seeks to determine the veracity of the allegations and hold all implicated parties responsible. 2020-03-02 1881 days On-going
14 The House of Representatives has launched an investigation into an alleged $30 billion annual revenue leakage from payments on foreign currency contracts. The probe, led by James Faleke, Chair of the Finance Committee, and Victor Nwokolo, Chair of the Banking and Currency Committee, began on Monday in Abuja. Lawmakers are examining foreign exchange allocations via the Central Bank of Nigeria’s channels, which are used for importation payments, dividend repatriation, and loan interest, among others. They questioned why huge inflows from foreign investments have not translated into economic gains, highlighting losses from tax evasion and misdirected foreign exchange funds. Financial institutions, including Citibank; accused of withholding $5 billion in VAT tax and failing to remit additional leakages of N93 billion and Fidelity Bank have been called to explain their roles, with Citibank defending its adherence to CBN guidelines. 2021-06-28 1398 days On-going
15 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 1793 days On-going
16 The Senate launched a probe into over N1.8 trillion in federal government interventions in the power sector since its privatisation in 2012, with Gabriel Suswam, Chairman of the Senate Committee on Power, revealing the investigation during a meeting in Abuja on the Power Sector Recovery Plan and the impact of COVID-19. The three-day hearing, set to commence next week, will scrutinize various interventions specifically amounts of N701 billion, N600 billion, N380 billion, and N213 billion to assess whether effective corporate governance has been established and why these substantial funds have failed to yield the expected improvements in electricity supply. 2020-06-04 1787 days On-going
17 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 1786 days On-going
18 The House of Representatives launched 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—following allegations that non-treasury funded ministries, departments, and agencies (MDAs) deliberately and recklessly failed to render accounts to the Auditor General for the Federation between 2014 and 2018. The inquiry, initiated by the House Committee on Public Accounts chaired by Hon Wole Oke, follows the Auditor General Anthony Atine’s response dated 20th January 2020, in which he provided a list of 67 non-funded and partly funded agencies, as detailed in the updated Schedule 21 of the Fiscal Responsibility Act, 2007, for legislative scrutiny. Additional agencies under investigation include the Nigerian Deposit Insurance Corporation (NDIC), Nigeria Social Insurance Trust Fund (NSITF), Corporate Affairs Commission (CAC), Petroleum Product Pricing Regulatory Agency (PPPRA), Department of Petroleum Resources (DPR), Nigeria Railway Corporation (NRC), Power Holding Company of Nigeria (PHCN), and several others such as the Nigeria Civil Aviation Authority (NCAA), Nigerian Postal Service (NIPOST), and Nigerian Ports Authority (NPA), among many more. 2020-06-23 1768 days On-going
19 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
20 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 1684 days On-going
21 The Senate Committee on Public Account, chaired by Senator Mathew Urhoghide, is investigating a financial scandal involving alleged mismanagement of N848 million and $1.5 million by officials of the Ministry of Foreign Affairs in Tel-Aviv, Israel, following an Auditor-General report by Anthony Ayine that implicated the Permanent Secretary. The probe centers on a series of irregularities between 2013 and 2015, including the generation of $858,704.50 in revenue from visa and administrative charges without maintaining the requisite Treasury Book 6A, revenue booklets, collector registers, or updated cash books. Additionally, the investigation uncovered that $187,554.49 was inappropriately transferred from revenue to overhead accounts as a supposedly borrowed sum from the Internally Generated Revenue Account, a transaction that remains unpaid and in violation of financial regulations, and that $305,577 was unaccounted for. It was also found that N517,247,500.8 intended for capital, personnel, and overhead costs was improperly remitted into a single bank account at the embassy, breaching regulations that mandate separate accounts for such funds. Further concerns include the unwarranted payment of $158,000 as an estacode allowance to home-based staff escorting Nigerian Christian pilgrims—normally accompanied by the Nigerian Pilgrims Commission—and the failure to record AIEs totaling N331 million in embassy files. 2020-10-27 1642 days On-going
22 The House Committee on Public Accounts, led by Hon. Wole Oke, will investigate the petition against the Implementation Committee over the 2005 FEC approval to sell federal houses—including 700 in Lagos—alleging irregularities involving the CBN and NNPC. Accounting officers from agencies like the Nigerian Ports Authority and Transmission Company of Nigeria will appear, with further probes into NOSDRA (2014–2018) and NEMA (2015 to date). On October 27, 2010, the Senate scrapped the Presidential Implementation Committee after a probe revealed that bank lodgements were fixed at two per cent—resulting in over N1.2 billion missing—contrary to expected rates of five to ten per cent. In 2004, the government also approved the sale of facilities built by agencies including the Army, Police, Customs, FHA, Ministry of Foreign Affairs, NAN, Nigerian Airways, and the Nigerian Shipping Council Line. 2020-08-04 1726 days On-going
23 The Economic and Financial Crimes Commission (EFCC) investigates ex-National Security Adviser, Sambo Dasuki, over $2 billion arms fraud. 2015-12-01 3434 days On-going
24 The Senate has begun a probe into the total amount of crude oil, gas, and non-oil export proceeds unrepatriated since the inception of the Pre-Shipment Inspection of Export Act (Cap P26, 2004). The Committee on Banking, Insurance and other Financial Institutions—chaired by Senator Uba Sani (APC, Kaduna Central)—has been mandated to investigate from April 1996 to 2019 and determine why government agencies report conflicting data compared to OPEC figures. This action follows a Senate motion, sponsored by Senator Yusuf Abubakar Yusuf (APC, Taraba Central) and co-sponsored by 21 senators, to address challenges exacerbated by the global COVID-19 pandemic. The committee is to engage experts to reconcile export proceeds into exporters’ domiciliary accounts and scrutinize the Nigerian Export Supervision Scheme and Comprehensive Imports Supervision Scheme accounts maintained by the Central Bank of Nigeria. Senate resolutions also direct the CBN to strictly adhere to the Act and guidelines for maximum national benefit. Senator Yusuf emphasized that prior to the Act, crude oil and gas exports were marred by undervaluation, invoice delays, price manipulation, illegal swaps, and excessive overloading, with earlier enquiries revealing losses of about 150,000 barrels per day. 2020-10-08 1661 days On-going
25 The House of Representatives initiated investigation into Nigeria Police Force Pension Limited over alleged mismanagement of funds and delayed pension payments. Sponsored by Ali Adeyemi Taofeek, the motion directs the Police Affairs Committee to probe. Despite PENCOM oversight, the government contributed N15.8bn, N16.6bn, N16.6bn, and N19.7bn from 2015 to 2019, yet retirees face unpaid entitlements. Pending EFCC fraud cases further raise concerns. 2020-06-09 1782 days On-going
26 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 2761 days On-going
27 The House of Representatives has launched an investigation into Federal Government intervention projects across Ekiti State’s 16 Local Government Areas to probe the disbursement and implementation of programmes like the CCT, Home Grown School Feeding Programme, and TETFUND. Chaired by Hon. Taofeek Ajilesoro, the sub-committee on Public Accounts spent three days in Ado-Ekiti questioning inconsistencies that affect cash distribution, local contractor patronage, and tertiary institution renovations from 1999 to date. Witnesses included a delegation from Ekiti State University led by Deputy Vice-Chancellor (Development), Prof. Wale Olajide, and representatives from College of Education Ikere Ekiti headed by Dr. Veronica Makinde, while Senior Special Assistant to Governor Kayode Fayemi, Mr. Ademola Obanise, was directed to provide bank statements proving proper fund utilization. Legislators from Ekiti and Oyo States expressed optimism that sincere execution of these projects could help alleviate poverty and boost the local economy. 2020-10-20 1649 days On-going
28 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 1669 days On-going
29 Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced investigations into 250 executed constituency projects in Kwara State. 2020-06-27 1764 days On-going
30 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 1766 days
31 The House of Representatives launched a nationwide investigation into multi-trillion naira projects under NSIPs, SDGs, and GEEP. In Abuja, Committee Chairman Hon. Wole Oke announced that sub-committees in 36 states and FCT will inspect Federal Ministry of Humanitarian Affairs and Refugee Commission projects from 2015 to 2019. They are to verify value for money, fund disbursement, efficiency, and address allegations, while reviewing budget performance data on ZIP funds. 2020-06-22 1769 days On-going
32 House of Representatives questioned the NCRMIDP for failing to properly account for N25 billion allocated between 2015 and 2019. Chairman Hon. Wole Oke criticized the Commission's documents—reporting N1.894 billion released for personnel, N433.218 million for overhead, and N23.923 billion approved for capital expenditure—and lambasted the unorganized compilation, demanding clearer explanations and a tidy resubmission. The Committee issued a one-week ultimatum and officials must submit a corrected report without further delay. 2020-06-22 1769 days On-going
33 The Senate directed its Banking, Insurance, and Finance committees to investigate the non-remittance of withholding taxes on bank deposits and dividends to state governments. Sponsored by Sen. Uche Ekwunife, the resolution mandates recovering all due revenues and reporting within four weeks. Ekwunife emphasized that arbitrary remittances by banks and CSCS undermine state finances, urging modern tax solutions and automation to ensure accurate, detailed remittance amid declining Account disbursements. 2020-02-20 1892 days On-going
34 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 1898 days On-going
35 Chairman, House of Reps Ad-hoc Committee investigating non-implementation of pay-as-you-go satellite package, Hon. Unyime Idem, assured Nigerians justice will be served, emphasizing protection of customers' rights and choice. Idem highlighted the importance of enabling access to subscriptions during travel, representing over 100 million constituents. The Committee intends to invite all stakeholders, regulators, and service providers to address bottlenecks and liberalize the sector, ensuring that consumer interests are prioritized for Nigerians. 2020-06-14 1777 days On-going
36 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 1887 days On-going
37 The House of Representatives probe solvency of insurance firms, investment of premium. The Committee: Chairman, Honorable Darlington Nwokocha 2020-02-11 1901 days On-going
38 A House Ad-hoc Committee, led by Hon. Francis Uduyok, raised concerns over poor accounting for funds released by Buhari’s and Goodluck Jonathan’s administrations, ordering MDAs to submit commercial and CBN bank statements and audited accounts from 2009 to 2019. NEITI’s acting Executive Secretary, Mrs. Lilian Ekeanyanwo, noted N351 million and N121 million were appropriated for audits, while the Federal Teaching Hospital, Gombe State, must provide relevant documents by next Tuesday. 2020-01-23 1920 days On-going
39 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 1958 days On-going
40 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 1958 days On-going
41 The Economic and Financial Crimes Commission (EFCC) probes trending audio tape on Malami’s alleged compromise of corruption cases. 2021-12-24 1219 days On-going
42 Police Inspector faces probe for voting during All Progressives Congress (APC) election. 2021-10-20 1284 days On-going
43 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 1303 days On-going
44 The Independent Corrupt Practices and Other Related Offences Commission (ICPC), probes Anambra National Assembly members, contractors, over constituency projects. 2021-09-04 1330 days On-going
45 The Independent Corrupt Practices and Other Related Offences Commission (ICPC), probes N2.1 billion Katsina constituency projects. 2021-09-02 1332 days On-going
46 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 1332 days On-going
47 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 1426 days On-going
48 The Senate and House resolved to probe the IMC’s alleged squandering of N40 billion within three months. The Senate’s adhoc committee, chaired by Senator Olubunmi Adetunbi and sponsored by Senator Thompson George Sekibo, will examine IMC financial transactions and arbitrary staff sacking. Meanwhile, the House’s investigation, led by Deputy Leader Peter Akpatason, will scrutinize contracts including a N4.8 billion COVID-19 supply deal and spending 70% on emergency projects and headquarters thoroughly. 2020-05-06 1816 days On-going
49 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 3594 days On-going
50 Speaker Yakubu Dogara announced the House is investigating allegations of misuse of N10.08 trillion by the Niger Delta Power Holding Company (NDPHC). He expressed concern that half of these funds were sourced from the Excess Crude Account and that since 2005, the NDPHC invested over $30 billion without proper legislative oversight. 2018-06-28 2494 days On-going
51 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 4678 days On-going
52 The House of Representatives set up an ad hoc committee to investigate NNPC’s non-remittance of $13.9 billion into the Federation Account from January 2013 to date. The motion, brought by Haruna Manu (PDP, Taraba), follows revelations that only $7 billion of $20.9 billion crude oil sales were remitted, and Governor Amaechi’s allegation of a missing $5 billion. Manu noted that a $13 billion shortfall from January to August 2013, and demanded accountability for it. 2013-11-22 4173 days On-going
53 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 1251 days On-going
54 The House Committee on NDDC summoned Minister Akpabio and Acting MD Daniel Pondei for an investigation into alleged financial recklessness. Pondei accused Chair Tunji-Ojo of corruption. Former acting MD Joy Nunieh, forced to appear on Friday after being blocked, said only N8 billion of N81.5 billion spent between October 2019 and May 2020 was managed said that forensic audit procedures and investigations should be directed to Akpabio. 2020-07-17 1744 days On-going
55 The Senate is probing allegations that the Budget Office of the Federation advanced N28,880,533,107.00 in 2015 payments to MDAs without proper recovery, as highlighted in the 2016 AuGF report. The Committee on Public Accounts, headed by Senator Matthew Urhoghide, invited top BOF officials including the Director-General to explain the excess releases, but they failed to attend their meeting, hence, prompting further investigation. 2021-10-17 1287 days On-going
56 The Senate gave its Marine Transport Committee three days to report on whether a N177 billion unremitted fund remains in the Nigeria Ports Authority’s custody. Committee member Mohammed Hassan noted that in 2017, NPA recorded a gross revenue of N303 billion, spending N125 billion and leaving N177 billion unremitted. Despite seven months passing, management had not explained the surplus. Senate President Bukola Saraki ruled that the committee must investigate and report on the issue promptly. 2018-11-28 2341 days On-going
57 The Senate Public Accounts Committee commenced probing the N19 bn payment to four MDAs by the Budget Office in its 2016 Auditor‐General report. The SPAC noted funds disbursed in 2015 via verbal directives from the Budget Office’s Director‐General lacked Minister of Finance authorization, breaching Financial Regulations 301 and 302. Budget Office officials failed to appear, citing missing MDA details, while the DG must justify or recover the N19 bn. 2021-10-13 1291 days On-going
58 The Central Bank of Nigeria (CBN) probes N15 billion turnover of Bamboo, Rise Vest, other fintech firms. 2021-09-10 1324 days On-going
59 The Central Bank of Nigeria (CBN) probes banks over currency transactions. 2021-09-12 1322 days On-going
60 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 1629 days On-going
61 The House of Representatives ordered probes into the CBN and FIRS over alleged dishonest, fraudulent forex dealings causing about $30 billion in revenue leakages. Chairman of the Finance Committee, James Faleke, moved a motion prompting joint Finance and Banking & Currency committees to hold public hearings. They will scrutinise foreign‑exchange allocation documents from the CBN, commercial banks, forex dealers, FIRS, importers and beneficiary companies to identify those involved. 2020-03-07 1876 days On-going
62 The House Public Accounts Committee, led by Wole Oke, has commenced probe into the seven revenue agencies for reportedly and allegedly under‑remitting over N526.35 billion and $21.199 billion to the Federation Account from January 2010 to June 2015, based on a KPMG forensic report. Under‑remittances include NNPC (N557.85 bn, $9.048 bn), CBN (N39.31 m, $29.26 m), NCS (N6.995 bn), FIRS (N292.29 m), DPR ($570.63 m), and FG ($4.138 bn). The committee also summoned NCS over delayed audited accounts. Also, four agencies under‑remitted a about N49.16 billion. 2021-03-26 1492 days On-going
63 The Financial Reporting Council (FRC) probes Nigerian National Petroleum Corporation (NNPC), Banks, Pension Fund Administrators (PFA) and custodians over financial infractions. 2021-10-28 1276 days On-going
64 Senate launched investigation into alleged non‑repatriation of over $850 billion in crude oil export proceeds between 1996 and 2016, following motion by 22 senators led by Abubakar Yusuf under the Pre‑Shipment Inspection of Export Act Cap P26. It cited pre‑Act losses of 150,000 BPD (about 54.75 million barrels/year) and conflicting export data among CBN, DPR, NNPC, NBS, and OPEC. The committee has been tasked to conduct complete forensic reconciliation of proceeds from 1996 to 2019. 2020-10-08 1661 days On-going
65 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 3141 days On-going
66 Central Bank of Nigerian (CBN) probes banks involvement In cryptocurrency trading. 2021-02-09 1537 days On-going
67 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 2076 days On-going
68 The Central Bank of Nigeria (CBN) probes CMA CGM Shipping Nigeria Limited, others for forex infractions. 2020-09-21 1678 days On-going
69 The Central Bank of Nigeria (CBN) probes 13 rich Nigerians for money laundering. 2020-09-18 1681 days On-going
70 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 4461 days On-going
71 The Central Bank of Nigeria (CBN) probes Bank Managing Directors, Directors over huge non-performing loans. 2017-09-26 2769 days On-going
72 Senate committees on customs, excise and tariff recovered N140 billion from a Nigerian Customs Service probe. However, the report cited wrong tariff classifications, misuse of procedure codes, diplomatic cargo abuse, import document falsification, and undervaluation as revenue leak causes. Collection banks remitted an extra N128 billion to the CBN, while 60 companies voluntarily paid over N12 billion after internal audits. None has fully cleared liabilities; a report is should be due in eight weeks. 2017-10-18 2747 days On-going Senator Hope Uzodinma stated that the joint committees would produce a more comprehensive report within eight weeks.
73 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 3096 days On-going
74 The Senate Public Accounts Committee, chaired by Sen. Matthew Urhoghide, opened a probe into an alleged N151,371,407,619.10 secret withdrawal from the Federation Account by the Budget Office in 2015, flagged in the 2016 Auditor General’s report. The query noted this extra budgetary spending breached Section 80(2) of the Constitution. The Budget Office denied receiving or spending the N151 billion and failed to appear before the committee to clarify the discrepancy as requested. 2021-10-15 1289 days On-going
75 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 6786 days On-going
76 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 1284 days On-going
77 The Kano State House of Assembly has established an eight‑man panel, led by Deputy Speaker Hamisu Chidare, to investigate petitions alleging unethical conduct by Emir Muhammadu Sanusi, submitted by Muhammad Mukhtar and Muhammad Bello‑Abdullahi, who claim it contravenes Kano traditions. The committee reports in seven days. In 2017, a similar panel probed accusations, which Sanusi denied, of mismanaging ₦4 billion of emirate funds, a process halted after Governor Ganduje intervened. 2017-05-10 2908 days On-going
78 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 3119 days On-going
79 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 1150 days On-going
80 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 5563 days On-going
81 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 1249 days On-going
82 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 1248 days On-going
83 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 3469 days On-going
84 The House of Representatives probe Nigeria Telecommunications Limited (NITEL) sale, abandonment of earth satellite station in Oyo State. 2021-11-18 1255 days On-going
85 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 2098 days On-going
86 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 2125 days On-going
87 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 1401 days On-going
88 Nigeria’s Anti-graft Agency, Economic and Financial Crimes Commission (EFCC) probes Central Bank Over multi-billion fraud. 2021-10-05 1299 days On-going
89 The Economic and Financial Crimes Commission (EFCC) orders banks to probe income sources of customers. 2021-08-25 1340 days On-going
90 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 1873 days On-going
91 Pandora Papers - The Economic and Financial Crimes Commission (EFCC) summons Peter Obi, Moves to probe Kebbi, Osun, Ogun Governors. 2021-10-17 1287 days On-going
92 The Economic and Financial Crimes Commission (EFCC) probes $375,000 intercepted at Kano airport. 2018-03-07 2607 days On-going
93 The Economic and Financial Crimes Commission (EFCC) probes Nigeria Liquefied Natural Gas Limited (NLNG), Total director over bribery. 2018-03-07 2607 days On-going
94 The Economic and Financial Crimes Commission(EFCC) probes Arik Air Ownership Structure Funding. 2006-12-08 6714 days On-going
95 The Economic and Financial Crimes Commission (EFCC) probes N12.9 bilion Department of State Services (DSS) Fund. 2018-08-19 2442 days On-going
96 The Economic and Financial Crimes Commission(EFCC) probes Vice-Chancellor over contract scandal at Federal University, Gusau, Zamfara State. 2021-02-03 1543 days On-going
97 The Economic and Financial Crimes Commission (EFCC) probes Ogun Assembly over financial misappropriation. 2021-06-20 1406 days On-going
98 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 2365 days On-going
99 The Economic and Financial Crimes Commission (EFCC) probes N157 billion pension fraud cases. 2021-10-06 1298 days On-going
100 The Economic and Financial Crimes Commission (EFCC) probes Central Bank of Nigeria (CBN) over Agric Loan Fraud. 2021-10-07 1297 days On-going
101 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 1243 days On-going
102 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. The Committee: Chairman, Mr. Chima Obieze, member, Mr. Emma Ugwuele 2019-12-10 1964 days On-going
103 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) probe 6,280 ghost workers, pensioners . 2020-08-05 1725 days On-going
104 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 3188 days On-going
105 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 2356 days On-going
106 The Economic and Financial Crimes Commission (EFCC) probes Ekiti State University (EKSU) over N100 milion fraud. 2021-09-23 1311 days On-going
107 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 3514 days On-going
108 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 1679 days On-going
109 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 1377 days On-going
110 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 1236 days On-going
111 The Economic and Financial Crimes Commission, (EFCC) probes Sule Lamido, sons over alleged N1.35 billion fraud. 2018-10-24 2376 days On-going
112 Jigawa State House of Assembly launch probe over the governor’s violation of 2017 Appropriation Act, sale of government property, among others. The Committee: Chaired by Mr. Musa Sule. 2017-10-08 2757 days On-going
113 The Senate probes the accounting officers of seven federal ministries, departments and agencies (MDAs) over their failure to defend their input in the N5.01 trillion loans proposed to fund the 2022 budget deficits. The Committee: Chairman, Senator Sahabi Ya'u, Members, Tokunbo Abiru (Chairman Senate Committee on Industry); Saidu Alkali, (Chairman, Trade and Investments); Kabir Barkiya (Chairman, Interparliamentary Affairs); Seriake Dickson (Vice chairman, Interior Member Committee on Appropriations; Biodun Olujimi (member, Appropriations); Tolu Odebiyi (Vice Chairman, Marine Transport); Lekan Mustapha (Vice Chairman INEC); Jarigbe Jarigbe (Vice Chairman, Foreign Affairs); Moses Cleopas (Vice Chairman, National Planning and Internal Affairs); Ibezim Frank (Vice Chairman, Industry); Lora Dadut (Vice Chairman, Culture and Tourism) and Degi Biobarakuma (member, Appropriations). 2021-10-13 1291 days On-going
114 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 1195 days On-going
115 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 1877 days On-going
116 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 1492 days On-going
117 Fidelity Bank investors lose N289.74 million as Central Bank of Nigeria (CBN) probe, triggers sell off among shareholders. 2021-08-31 1334 days On-going
118 The Financial Reporting Council (FRC) to probe Nigerian National Petroleum Corporation (NNPC), banks, pension fund administrators and custodians. 2021-10-26 1278 days On-going
119 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 1662 days On-going
120 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 1592 days On-going
121 The Federal government constitutes panels to probe finances of federal universities across the country. 2021-04-13 1474 days On-going
122 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 4911 days On-going
123 The Independent Corrupt Practices Commission (ICPC) probes sale of 11 Federal Government agency’s vehicles, diversion of funds. 2021-12-13 1230 days On-going
124 The House of Representatives probe N9 billion COVID-19 fund paid into Nigeria Centre for Disease Control (NCDC) officials accounts. The Committee: Chaired by Honourable Oluwole Oke. 2020-09-22 1677 days On-going
125 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 2384 days On-going
126 Governor Tanko Al-Makura probes Abdullahi Adamu’s administration 11 years after, from 1999 to 2007. The Committee: Chaired by Mr. Ayuba Dogara Ayenaje, Commissioner of Finance and Economic Planning. 2018-09-20 2410 days On-going
127 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 1237 days On-going
128 The Nasarawa State House of Assembly ordered investigation on the activities of the state Urban Development Board (NUDB), and suspended Senior Special Assistant (SSA) to Governor Abdullahi Sule on Development Control, Stanley Buba over signing of documents while on suspension. The Committee: David Maiyaki (PDP- Karu/Gitata), Chairman, Mohammed Okpoku (APC- Udege/Loko), Deputy Chairman, Suleiman Yakubu Azara (APC - Awe South), Daniel Ogazi (APC - Kokona East), Abdullahi Angibi (APC Lafia Central)and Mohammed Bello Isa (APC- Uke/Karshi); Deputy Clerk to the House, Ibrahim Musa (Secretary). 2021-12-15 1228 days On-going
129 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 1367 days On-going
130 Nasarawa teachers’ salaries missing, assembly begins probe. The Committee: Chairman of the House Committee on Education, Daniel Ogazi. 2021-03-03 1515 days On-going
131 Nasarawa Assembly set-up panel to investigate illegal deduction of local government salary allocation. 2019-07-16 2111 days On-going
132 The Deputy Governor of Nasarawa state, Dr. Emmanuel Akabe is under probe for allegedly spending N500 million COVID-19 relief fund. 2020-07-29 1732 days On-going
133 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 2410 days On-going
134 The Independent Corrupt Practices and Other Related Offence Commission (ICPC) probes fraudulent auction of National Gallery of Arts’ vehicles. 2021-12-12 1231 days On-going
135 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 2771 days On-going
136 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 1809 days On-going
137 The Senate probes non-remittance of taxes to state governments. 2021-09-15 1319 days On-going
138 The House of Representatives stepped down considerations of its reports on the alleged N40 billion irregular expenditures in the Niger Delta Development Commission (NDDC). The Committee: Chaired by Honourable Olubunmi Tunji-Ojo. 2020-07-23 1738 days On-going
139 Minister of Justice Abubakar Malami, SAN ordered investigation and verification of the authenticity of the alleged claims of a syndicate selling the government’s recovered property. The Committee: Chaired by Senator Opeyemi Bamidele. 2021-11-30 1243 days On-going
140 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 1265 days On-going
141 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. The Committee: Chaired by Salihu Lukman. 2021-01-15 1562 days On-going
142 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 2006 days On-going
143 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 1659 days On-going
144 Adamawa State government ordered an investigation into activities of the Millennium Development Goals (MDGs) in the state since 2007. 2022-01-19 1193 days On-going
145 The Adamawa State House of Assembly has constituted three committees to investigate some activities of the immediate past Governor Muhammadu Bindow-led administration. The Committees: Committee to investigate the lingering non-payment of salary, employment and Transfer of Service, chaired by Hamman-Tukur Yettisuri (PDP- Jada/Mbulo); Committee to investigate the financial status of Adamawa State would be headed by Kate Raymond (PDP-Demsa) ; Simon Isa (PDP-Song) chairman, committee to investigate activities of Adamawa Christian and Muslim welfare boards. 2019-06-18 2139 days On-going
146 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 1165 days On-going
147 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. 2022-12-14 864 days On-going
148 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 4189 days On-going
149 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 1451 days On-going
150 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 1133 days On-going
151 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 1133 days On-going
152 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 1133 days On-going
153 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 1202 days On-going
154 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced an investigation into the spending of the N49.4 billion COVID-19 intervention fund by the University of Port Harcourt Teaching Hospital and 51 other health institutions that received funds from the Federal Government. The Committee: Chaired by Honourable Olubumi Tunji-Ojo. 2021-12-08 1235 days On-going
155 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 1170 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). 2021-08-17 1348 days On-going
157 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 1223 days On-going
158 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). 2022-12-20 858 days On-going
159 Abia State House of Assembly probes ex-commissioner over N22 billion Paris Club refund. The Committee: Chaired by Thomas Nkoro. 2021-06-30 1396 days On-going
160 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 2159 days On-going
161 Kwara State Governor, Abdulrahman Abdulrazaq ordered investigation of N300 million federal allocations accruing to the 16 local government areas of the state. The Committee: Husseini Buhari, chairman; Mayaki Madu, secretary, other members are Joel Oladipo, Aisha Muhammed, Olabode Towoju, Muri Adi and Funmilayo Gold. 2020-08-04 1726 days On-going
162 The Senate probes Nigerian Ports Authority (NPA) for suspected fraud in N7.5 billion Bayelsa contract for shore erosion control work at Akipelai, Ayakoro and Otuoke in Bayelsa State. The Committee: chaired by Senator Matthew Urhoghide. 2021-12-31 1212 days On-going
163 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 1447 days On-going
164 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 3063 days On-going
165 The House of Representatives resolved to investigate Federal Government Ministry Department & Agencies (MDAs) over fraudulent insurance policies. 2021-05-10 1447 days On-going
166 Lagos State House of Assembly probes abandoned N7 billion cardio renal hospital equipment. 2019-07-29 2098 days On-going
167 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 1565 days On-going
168 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 1738 days On-going
169 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. The Committee: Mr. Mohammed Bello Adoke (SAN), the then Attorney-General of the Federation and Minister of Justice (Chairman) and many top government functionaries such as: Ms. Ama Pepple, Minister of Land, Housing/Urban Development; Alhaji Isa Bello Sali, Head of the Civil Service of the Federation; Chief Emeka Wogu, then Minister of Labour and Productivity; Mrs Omobola Johnson, Minister of Communication Technology; and Dr. Shamsuddeen Usman, Minister/Deputy Chairman, National Planning Commission; other members: Dr A. J. Awosika, Permanent Secretary, Ministry of Power; Engr. Emeka Eze, Director-General, Bureau of Public Procurement; Dr. Ochi C. Achinuvu, Senior Special Assistant, Economic Matters, Office of the COS to the President; and Mr. Femi Olayisade, Permanent Secretary, General Services Office (OSGF) who served as member/secretary. 2014-04-13 4031 days On-going
170 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 1445 days On-going
171 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 1447 days On-going
172 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 1820 days On-going
173 The joint Senate and House Committee on Niger Delta Development Commission (NDDC) launched a probe of the Federal Government and 17 local and international oil companies over their indebtedness to the NDDC to the tune of N72 billion and $73 million, while the Federal Government alone owed NDDC N1.2 trillion. The Committee: Chaired by Olubunmi Tunji-Ojo. 2021-05-02 1455 days On-going
174 The Joint Senate Committee on Customs, Excise and Tariff and Marine Transport to investigate the revenue leakages in the import and export value chain valued at N30 trillion. The committee had presented an interim report in 2017 in which it claimed that it had recovered over N140 billion from banks and companies. The Committee: Co-Chairman, Senator Samuel Anyanwu. 2020-03-04 1879 days On-going
175 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 1445 days On-going
176 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. The Committee: Headed by Mr Haruna. 2022-03-13 1140 days On-going
177 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 1902 days On-going
178 Vice President, Prof Yemi Osinbajo has directed immediate investigation into allegations of contract fraud in Cross River Basin Development Authority (CRBDA). 2017-02-01 3006 days On-going
179 The Federal government probes alleged oil companies activities in Nigeria. 2022-03-22 1131 days On-going
180 The House of Representatives resolved to investigate the utilization of the N10.7 billion on abandoned water projects in nine states of the federation. The Committee: Chairman of the House of Representatives Committee on Water Resources, Sada Soli (APC, Katsina). 2015-12-09 3426 days On-going
181 The House had resolved to probing the environmental hazards posed by a project of the Nigeria Liquefied Natural Gas Limited valued at $10 billion. The Committee: Chairman, Mr James Faleke. 2021-05-12 1445 days On-going
182 The Nigeria Customs Service (NCS) has commenced investigations into two imported containers worth millions that disappeared on transit in Lagos. 2021-10-25 1279 days On-going
183 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 2340 days On-going
184 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 1445 days On-going
185 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 1499 days On-going
186 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 1376 days On-going
187 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 1149 days On-going
188 The Economic and Financial Crimes Commission (EFCC) probes unnamed state governor for cashing N60 billion ($146 million) cash in 6 years. 2021-12-14 1229 days On-going
189 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 1879 days On-going
190 The House of Assembly in Niger has set up a nine-man ad hoc committee to investigate the delay in the construction and completion of Minna-Bida-Kataeregi road as well as other road projects in the state. The Committee: Chairman, Muhammed Alhaji Haruna. 2022-08-05 995 days On-going
191 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 1879 days On-going
192 The Lagos State House of Assembly has begun probing the 20 Local Governments and 37 Local Government Development Areas (LCDAs) to justify accountability of public funds in the state. The Committee: Chairman, Mojeed Fatai. 2022-08-06 994 days On-going
193 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. The Committee: Chairman, Alhaji Ahmad Zabarma. 2020-10-01 1668 days On-going
194 Delta state governor ordered investigation into controversial N23 billion power project. The Committee: Commissioner for Energy, Mr. Newworld Safugha, Ministry of Justice, Mr. Peter Mrakpor, and Ministry of Finance, Mr. David Edevwie. 2016-12-05 3064 days On-going
195 The House of Representatives panel commences investigation into collapsed $1.89 billion Delta Steel Company. The Committee: Chaired by Senate President, Ahmad Lawan. 2021-11-02 1271 days On-going
196 Lawmakers at the Ondo State House of Assembly have commenced investigation into the N4.3 billion recovered from an alleged secret account in a commercial bank. The Committee: Edamisan Ademola, the Chairman of the House Committee. 2020-05-15 1807 days On-going
197 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 1561 days On-going
198 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 1202 days On-going
199 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 2587 days On-going
200 The Ogun State House of Assembly Committee on Public Accounts and Anti-corruption, has commenced investigations into alleged misappropriation of over N4 billion at the Ogun State Property and Investment Corporation (OPIC). The Committee: House Committee Chairman, Hon. Musefiu Lamidi. 2020-11-10 1628 days On-going
201 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 1212 days On-going
202 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 1680 days On-going
203 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 1301 days On-going
204 The Economic and Financial Crimes Commission (EFCC) is investigating Sokoto State government over N700 million transfer to Sultan’s account. 2017-07-28 2829 days On-going
205 The Sokoto State House of Assembly ordered probe on Tambuwal, Wamakko over state's finances and expenditure from January to August this year. The Committee: Alhaji Malami Galadanchi, Chairman, House Committee on Public Accounts. 2015-08-25 3532 days On-going
206 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 1322 days On-going
207 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 1515 days On-going
208 Kwara State Governor, Abdulrahman Abdulrazaq ordered investigation of N300 million federal allocations accruing to the 16 local government areas of the state. The Committee: A representative of the Department of State Services (DSS); Nigeria Police Force; Mrs. Titilayo Adedeji; Alhaji Baba Ibrahim; Mr. Aisha Bello Mohammed; and Alhaja Asmau Apalando. 2020-08-04 1726 days On-going
209 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 2958 days On-going
210 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 1044 days On-going
211 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 2462 days On-going
212 The Economic and Financial Crimes Commission (EFCC) Probes unnamed State Governor for cashing N60 billion ($146 million) cash in 6 years. 2021-12-14 1229 days On-going
213 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 3202 days On-going
214 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 2340 days On-going
215 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 3543 days On-going
216 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 2086 days On-going
217 The Senate has ordered an investigation into the N400 billion primary health center projects abandoned across the country. 2022-02-16 1165 days On-going
218 Mike Okiro panel report - Obasanjo shares $74 million Halliburton bribe, pockets $5 million as the panel report disappeared in Aso Rock. 2012-10-31 4560 days On-going
219 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 1241 days On-going
220 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 1705 days On-going
221 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 1426 days
222 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 1108 days On-going
223 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 2526 days On-going
224 The House of Representatives to probe alleged fraud in Integrated Payroll and Personnel Information System (IPPIS) Query minister, Query official. 2020-12-02 1606 days On-going
225 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 2526 days On-going
226 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 1284 days On-going
227 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 2456 days On-going
228 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 1384 days On-going
229 The House of Representatives probes Nigerian Ports Authority over fresh N132 billion fraud. 2021-06-02 1424 days On-going
230 Nigeria’s Anti-graft Agency probes Ogun Assembly Speaker For alleged financial misappropriation, forgery, others. 2021-07-05 1391 days On-going
231 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 1284 days On-going
232 The Economic and Financial Crimes Commission (EFCC) probes N157 billion pension fraud cases. 2021-10-06 1298 days On-going
233 The Economic and Financial Crimes Commission (EFCC) probes Global Fund’s $3 million fraud allegation against Nigerian firm. 2021-05-25 1432 days On-going
234 6,280 ghost workers, pensioners to face Independent Corrupt Practices and other related offences Commission (ICPC) probe in Enugu. 2017-05-08 2910 days On-going
235 Adamawa Assembly sets up committees to probe ex-Governor Jibrilla Bindow administration. 2018-06-18 2504 days On-going
236 The Economic and Financial Crimes Commission (EFCC) begins probe of ex-Governor Akpabio over alleged N108.1 billion fraud. 2015-06-24 3594 days On-going
237 Ekiti State Assembly probes local government finances under Ayo Fayose. 2015-11-13 3452 days On-going
238 The Senate ordered committee on power to probe alleged $1.35 billion power sector fraud. 2017-11-03 2731 days On-going
239 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 1164 days On-going
240 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 1817 days On-going
241 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 1121 days On-going
242 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 1054 days On-going
243 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 2384 days On-going
244 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 3532 days On-going
245 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 1150 days On-going
246 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 1187 days On-going
247 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 1187 days On-going
248 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 1187 days On-going
249 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 3464 days On-going
250 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 3464 days On-going
251 The Senate ad hoc committee on PTDF (Petroleum Special Trust Fund) probes Vice President Atiku over diverted and mismanaged public funds. 2015-11-01 3464 days On-going
252 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 3464 days On-going
253 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 3464 days On-going
254 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 3464 days On-going
255 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 3464 days On-going
256 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 3464 days On-going
257 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 4437 days On-going
258 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 3464 days On-going
259 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 4321 days On-going
260 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 4289 days On-going
261 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 4321 days On-going
262 The Senate probes Economic and Financial Crimes Commission (EFCC) over alleged 1.7 million barrels crude oil sale. 2022-04-01 1121 days On-going
263 The House of Representatives probe N230 billion abandoned projects. 2020-05-13 1809 days On-going
264 The House of Representatives abandon probe of trillion-naira Niger Delta Development Commission, (NDDC) contracts, N3.4 billion solar project. 2021-09-22 1312 days On-going
265 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 1111 days On-going
266 The Economic and Financial Crimes Commission (EFCC) investigates contractors of abandoned projects in Kebbi State. 2020-01-15 1928 days On-going
267 Delta State re-opens probe into controversial N23 billion power project. 2016-12-05 3064 days On-going
268 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 1807 days On-going
269 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 1202 days On-going
270 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 2587 days On-going
271 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 1628 days On-going
272 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 1680 days On-going
273 The House of Representatives probe Aregbesola, Nababa over misuse of N165 billion for correctional service. 2022-02-16 1165 days On-going
274 The House of Representatives begin probe into N1.2 trillion unremitted government funds in commercial banks. 2022-07-02 1029 days On-going
275 The Senate began investigating the alleged disappearance of $27 million from the sale of Nigerian property in New York. 2013-06-28 4320 days On-going
276 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 1701 days On-going
277 The Presidency wednesday disclosed investigation of N7 billion bailout funds granted to commercial banks in the country in 2006. 2018-11-29 2340 days On-going
278 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 1726 days On-going
279 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 6049 days On-going
280 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 1229 days On-going
281 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 4152 days On-going
282 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 2872 days On-going
283 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 1206 days On-going
284 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 2462 days On-going
285 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 3202 days On-going
286 The Nasarawa State House of Assembly probes N390 million given to ex-Local Government chairmen days before exit. 2016-03-30 3314 days On-going
287 The Nasarawa State House of Assembly probes Deputy Governor over N500 million COVID-19 fund. 2020-07-29 1732 days On-going
288 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 3580 days On-going
289 The House of Representatives probe award Of multi-billion naira contract to 5-day-old firm. 2017-02-07 3000 days On-going
290 The House of Representatives probe North-East Commission as N100 billion vanishes in one year. 2020-07-23 1738 days On-going
291 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 2733 days On-going
292 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 1719 days On-going
293 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 1896 days On-going
294 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 1717 days On-going
295 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 1716 days On-going
296 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 1957 days On-going
297 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 1963 days On-going
298 The House of Representatives has launched an investigation into the $1.89 billion Delta Steel Company’s collapse. 2019-11-27 1977 days On-going
299 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 1983 days On-going
300 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 1983 days On-going
301 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 1997 days On-going
302 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 1985 days On-going
303 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 2010 days On-going
304 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 2040 days On-going
305 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 2102 days On-going
306 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 1722 days On-going
307 The House of Representatives Public Account Committee has queried the N2.6 trillion tax rebate approved for telecoms giant, MTN. 2022-03-31 1122 days On-going
308 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 1720 days On-going
309 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 1719 days On-going
310 National Assembly is investigating Nigerian Communications Satellites Limited over spent $467 million and N43.5 billion on NigComSat satellites. 2020-08-12 1718 days On-going
311 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 1810 days On-going
312 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 1499 days On-going
313 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 1499 days On-going
314 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 1514 days On-going
315 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 1318 days On-going
316 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 2851 days On-going
317 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 2504 days On-going
318 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 6470 days On-going
319 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 3533 days On-going
320 The Senate Committee on Aviation commence probe of the N19.5 billion Safe Tower Project. 2008-03-12 6254 days On-going
321 The Senate begins probe of the Ministry of the Federal Capital Territory from 1999 to 2007. 2008-03-16 6250 days On-going
322 Ndudi Elumelu led House of Representatives probe of the $16 billion spent on the power sector. 2015-10-26 3470 days On-going
323 The House of Representatives Probe Capital Market and Security and Exchange Commission (SEC). 2015-10-26 3470 days On-going
324 Probe into the Aviation Ministry over a N9 billion contract (including SURE-P and the Ministry of Works). 2015-11-01 3464 days On-going
325 Mrs. Diezani Alison-Madueke, Minister of Petroleum Resources, is the subject of a House investigation over financial recklessness. 2015-11-04 3461 days On-going
326 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 3460 days On-going
327 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 3093 days On-going
328 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 3092 days On-going
329 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 3455 days On-going
330 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 3453 days On-going
331 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 3452 days On-going
332 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 3450 days On-going
333 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 3448 days On-going
334 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 3447 days On-going
335 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 3446 days On-going
336 The House OF Representatives Probe of N29 billion Police Pension Funds. 2015-11-21 3444 days On-going
337 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 3443 days On-going
338 The House of Representatives inconclusive ‘Investigation of financial recklessness levelled against the Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. 2015-11-23 3442 days On-going
339 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 2159 days On-going
340 The House of Representatives on its part launched a probe of Finance Ministry over 2007 budget . 2008-08-01 6112 days On-going
341 The Senate begins probe of Former President, Olusegun Obasanjo and Shehu Musa Yar’Adua on solid minerals special account. 2012-06-19 4694 days On-going
342 The National Assembly begins probe of World Bank Aviation loans of 2006. 2009-03-25 5876 days On-going
343 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 4694 days On-going
344 The House of Representatives probe of the Salami/Katsina-Alu. 2012-02-21 4813 days On-going
345 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 4694 days On-going
346 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 5526 days On-going
347 The House of Representatives Committee On Abandoned Communication Projects begins probe. 2019-08-25 2071 days On-going
348 The Senate probes Nigerian Ports Authority (NPA) for suspected fraud in N7.5 billion Bayelsa contract. 2021-12-12 1231 days On-going
349 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 1110 days On-going
350 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 1150 days On-going
351 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 1305 days On-going
352 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 2012 days On-going
353 The House of Representatives probe Ministry of Works over N200 billion abandoned projects.. 2013-05-30 4349 days On-going
354 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 2052 days On-going
355 The National Assembly probes Agriculture Ministry for awarding N18 billion contracts for bush clearing, soil preparation. 2022-08-17 983 days On-going
356 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 1117 days On-going
357 Independent Corrupt Practices and Other Related Offences Commission (ICPC) probes N2.1 billion Katsina constituency projects. 2021-09-02 1332 days On-going
358 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 1793 days On-going
359 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 1943 days On-going
360 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 1662 days On-going
361 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 1178 days On-going
362 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 3174 days On-going
363 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 1228 days On-going
364 Over N11.7 billion diverted as Economic and Financial Crimes Commission (EFCC) begins probe of Obiano’s Chief of Staff. 2022-04-07 1115 days On-going
365 The Economic and Financial Crimes Commission (EFCC) begins probe of suspects in Obasanjo’s $16 billion electricity deal. 2018-05-26 2527 days On-going
366 The Economic and Financial Crimes Commission (EFCC) probe N28 million payment to Femi Falana. 2021-07-11 1385 days On-going
367 The Economic and Financial Crimes Commission (EFCC) begins probe on Ooni of Ife’s alleged N400 million forgery case. 2016-02-25 3348 days On-going
368 The Economic and Financial Crimes Commission (EFCC) probes Federal Inland Revenue Services (FIRS) staff accounts over N1.2 billion fraud. 2019-08-18 2078 days On-going
369 The Economic and Financial Crimes Commission (EFCC) probes $375,000 intercepted at Kano airport. 2018-03-07 2607 days On-going
370 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 2497 days On-going
371 Ex-boss of Nigerian oil firm in $10 million cash probe. 2021-06-30 1396 days On-going
372 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 1438 days On-going
373 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 1279 days On-going
374 N18.7 billion Benue Teachers’ Salaries paid into unknown account court ordered State House of Assembly probe. 2015-11-13 3452 days On-going
375 Osun State Government Probes N1.7 billion Project. 2015-10-11 3485 days On-going
376 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 2003 days On-going
377 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 4394 days On-going
378 The Senate probes N14.7 billion Power Holding Company of Nigeria (PHCN) privatization fund in secret accounts. 2022-01-10 1202 days On-going
379 The Economic and Financial Crimes Commission (EFCC) probes Iyabo Obasanjo over N3.5 billion contracts. 2017-12-12 2692 days On-going
380 The House of Representatives sets committee to probe $1 billion spent on FADAMA, other agric projects. 2020-06-02 1789 days On-going
381 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 1809 days On-going
382 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 1271 days On-going
383 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 1145 days On-going
384 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 5051 days On-going
385 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 3274 days On-going
386 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 2962 days On-going
387 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 2191 days On-going
388 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 2962 days On-going
389 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 1642 days On-going
390 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 1816 days On-going
391 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 1816 days On-going
392 Senate Committee on power probe of N1.8 trillion intervention fund in power sector. 2020-05-06 1816 days On-going
393 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 1816 days On-going
394 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 3603 days On-going
395 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 4063 days On-going
396 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 1982 days On-going
397 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 2909 days On-going
398 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 4182 days On-going
399 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 1964 days On-going
400 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 1531 days On-going
401 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 1748 days On-going
402 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 3867 days On-going
403 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 1811 days On-going
404 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 2518 days On-going
405 Nigerian Senate committee probes Chevron Nigeria Limited over $10 billion Gas Project. 2016-06-09 3243 days On-going
406 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 2561 days On-going
407 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 2566 days On-going
408 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 1561 days On-going
409 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 3319 days On-going
410 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 4357 days On-going
411 President Muhammadu Buhari has ordered an immediate investigation into allegations of fraudulent padding of allocations in the 2016 budget. 2016-02-12 3361 days On-going
412 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 1447 days On-going
413 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 1447 days On-going
414 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 2987 days On-going
415 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 1680 days On-going
416 The Economic and Financial Crimes Commission (EFCC) is investigating Samuel Ortom, governor of Benue, over the alleged diversion of N22 billion. 2018-07-31 2461 days On-going
417 Ali Modu Sheriff is under investigation over N300 billion from the Federation Account between 2003 and 2011. 2016-02-23 3350 days On-going
418 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 2905 days On-going
419 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 3350 days On-going
420 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 1433 days On-going
421 National Drug Law Enforcement Agency (NDLEA) probes Tramadol Seizure Worth N3 Billion. 2022-02-20 1161 days On-going
422 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 2013 days On-going
423 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 1227 days On-going
424 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 1410 days On-going
425 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 2069 days On-going
426 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 2013 days On-going
427 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 1680 days On-going
428 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 1107 days On-going
429 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 1241 days On-going
430 The House of Representatives probe Aregbesola, Nababa over misuse of N165 billion for Correctional Service. 2022-02-16 1165 days On-going
431 The House of Representatives begin probe into N1.2 trillion unremitted government funds’ in commercial banks. 2022-02-07 1174 days On-going
432 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 2571 days On-going
433 The House of Representatives has set up an ad-hoc committee to investigate bribery allegations of $10 billion levelled against it.. 2020-05-10 1812 days On-going
434 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 1123 days On-going
435 The House of Representatives to probe Telecommunications Chief Executive Officers over alleged $30 billion foreign exchange fraud. 2021-05-20 1437 days On-going
436 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 4154 days On-going
437 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 3574 days On-going
438 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 1367 days On-going
439 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 1748 days On-going
440 The Emir of Kano, Aminu Bayero under probe over ₦1.3 billion land scam . 2016-04-03 3310 days On-going
441 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 3091 days On-going
442 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 1315 days On-going
443 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 2197 days On-going
444 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 1406 days On-going
445 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 3491 days On-going
446 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 1958 days On-going
447 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 2598 days On-going
448 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 3122 days On-going
449 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 1523 days On-going
450 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 4090 days On-going
451 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 1039 days On-going
452 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 4154 days On-going
453 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 1480 days On-going
454 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 2075 days On-going
455 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 1662 days On-going
456 The House Of Representatives Ad-Hoc Committee to investigate abandoned Federal Government properties across the federation. 2016-11-08 3091 days On-going
457 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 3054 days On-going
458 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 1748 days On-going
459 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 3063 days On-going
460 The Senate probes 12 million fake vehicle insurance policies. 2016-06-08 3244 days On-going
461 The Senate probes N726 billion east-west road awarded by President Olusegun Obasanjo and Goodluck Jonathan administration. 2017-07-06 2851 days On-going
462 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 1437 days On-going
463 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 1312 days On-going
464 The Ekiti State House of Assembly probe alleged hurried passage of N10 billion supplementary budget. 2019-07-19 2108 days On-going
465 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 3532 days On-going
466 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 2811 days On-going
467 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 1121 days On-going
468 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 1809 days On-going
469 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 1108 days On-going
470 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 1039 days On-going
471 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 1052 days On-going
472 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 4303 days On-going
473 The Senate probes alleged N450 million contracts scam in River Basin Agency. 2022-08-02 998 days On-going
474 The House of Representatives probe N2 trillion NDLEA assets with the Economic and Financial Crimes Commission (EFCC). 2013-07-15 4303 days On-going
475 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 3293 days On-going
476 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 1025 days On-going
477 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 1364 days On-going
478 The House of Representatives has begun a probe into a number of abandoned projects worth N230 billion across the country. 2020-03-13 1870 days On-going
479 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 2240 days On-going
480 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 2026 days On-going
481 The House of Representatives yesterday moved to probe the status of the N5.1 trillion abandoned federal projects nationwide. 2017-06-01 2886 days On-going
482 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 1312 days On-going
483 The Senate commenced investigation into the Nigerian Army's utilisation of its 2019, 2020 and 2021 budgets. 2021-10-28 1276 days On-going
484 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 1447 days On-going
485 The Senate Presidet, Ahmad Lawan, constituted a 13-member adhoc committee to carry out investigation of Crude Oil theft in Nigeria. 2022-01-10 1202 days On-going
486 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 1080 days On-going
487 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 1004 days On-going
488 The Senate probes Nigerian Maritime Administration and Safety Agency (NIMASA) over payment of $5 million legal fee without results. 2022-08-05 995 days On-going
489 The Senate probes $3 billion spent on dredging Calabar, Bonny Island, Lagos channels. 2022-07-06 1025 days On-going
490 The Senate probes N630 billion housing ministry expenditure. 2021-08-02 1363 days On-going
491 The Senate probes $16 billion Egina Oil Project. 2017-12-05 2699 days On-going
492 The Senate probes unrepatriated oil, gas, non-oil export proceeds 2020-10-08 1661 days On-going
493 The Senate probes $27 million proceeds from Embassy property. 2013-06-28 4320 days On-going
494 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 1063 days On-going
495 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. 2022-08-04 996 days On-going
496 The Economic and Financial Crimes Commission (EFCC) begins probe of Chinese-owned platform accused of defrauding Nigerians of over N200 billion. 2022-05-06 1086 days On-going
497 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 7907 days On-going
498 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 1718 days On-going
499 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 1033 days On-going
500 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. 2022-08-09 991 days On-going
501 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. 2022-08-09 991 days On-going
502 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 2462 days On-going
503 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 1238 days On-going
504 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 2410 days On-going
505 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. 2022-08-07 993 days On-going
506 The Nigerian Army has constituted a board of inquiry to investigate the recent clash between its personnel and Police officers in Lagos State. 2022-08-05 995 days On-going
507 The Speaker of the House of Assembly, Femi Gbajabiamila launches probe of Aregbesola over stolen N165 billion prison fund. 2022-02-16 1165 days On-going
508 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 1213 days On-going
509 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. 2022-08-05 995 days On-going
510 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 2926 days On-going
511 The Niger State House of Assembly has said it will probe the N25 billion road projects abandoned across the state. 2022-08-05 995 days On-going
512 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 1039 days On-going
513 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 2375 days On-going
514 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. 2022-08-11 989 days On-going
515 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 1020 days On-going
516 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 1011 days On-going
517 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 3257 days On-going
518 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 2136 days On-going
519 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 1739 days On-going
520 The Adamawa State House of Assembly probes payment, registration of WAEC, NECO anomalies in government schools. 2021-08-01 1364 days On-going
521 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 3649 days On-going
522 The House of Representatives probe $1 billion arms procurement, demand release of dead soldiers’ names. 2018-11-27 2342 days On-going
523 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 3540 days On-going
524 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. 2022-08-05 995 days On-going
525 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 1019 days On-going
526 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 1746 days On-going
527 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 1059 days On-going
528 The House of Representatives has commenced an investigation into the duplication of functions of some Ministries, Departments and Agencies (MDAs). 2022-06-30 1031 days On-going
529 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 1515 days On-going
530 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. 2022-08-11 989 days On-going
531 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 1297 days On-going
532 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 1746 days On-going
533 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 1452 days On-going
534 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 1787 days On-going
535 The Plateau House of Assembly is investigating the N10 billion loan facility being sought by state government. 2015-10-14 3482 days On-going
536 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 7073 days On-going
537 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 5363 days On-going
538 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 4268 days On-going
539 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. 2022-08-10 990 days On-going
540 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 2006 days On-going
541 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 1044 days On-going
542 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. 2022-08-10 990 days On-going
543 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. 2022-08-12 988 days On-going
544 The Senate has setup an adhoc committee to look into the audit report of the Nigeria Extractive Industry Transparency Initiative (NEITI). 2016-06-15 3237 days On-going
545 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 2340 days On-going
546 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 2740 days On-going
547 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 3389 days On-going
548 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 2760 days On-going
549 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said it has begun probing management of Police Trust Funds over corruption allegations. 2022-09-09 960 days On-going
550 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 2250 days On-going
551 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 2250 days On-going
552 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 2250 days On-going
553 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 1965 days On-going
554 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 1240 days On-going
555 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 2741 days On-going
556 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 7866 days On-going
557 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 5797 days On-going
558 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 2592 days On-going
559 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 3057 days On-going
560 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 2929 days On-going
561 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 2761 days On-going
562 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 1038 days On-going
563 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 2060 days On-going
564 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. 2022-08-30 970 days On-going
565 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 8452 days On-going
566 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 2683 days On-going
567 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 2761 days On-going
568 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 2761 days On-going
569 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 3388 days On-going
570 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 3114 days On-going
571 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 3109 days On-going
572 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 3419 days On-going
573 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 3653 days On-going
574 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 3445 days On-going
575 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 4183 days On-going
576 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 4184 days On-going
577 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 5173 days On-going
578 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 6064 days On-going
579 President Umaru Yar'Adua has commissioned a probe into Nigeria's oil and power sector. 2007-08-20 6459 days On-going
580 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 6921 days On-going
581 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 2217 days On-going
582 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 5808 days On-going
583 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. 2022-09-30 939 days On-going
584 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. 2022-08-09 991 days On-going
585 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 1110 days On-going
586 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. 2022-08-22 978 days On-going
587 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. 2022-08-17 983 days On-going
588 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 6921 days On-going
589 The Senate Public Accounts Committee has queried the Ministry of Justice over N2.2 billion unaccounted expenditure between 2017 and 2021. 2022-10-31 908 days On-going
590 The Senate probes uneven disbursement of N500 billion loans by Development Bank of Nigeria (DBN) to the six geo-political zones. 2022-11-17 891 days On-going
591 The Economic and Financial Crimes Commission (EFCC) begins probe of ex-Governor Akpabio over alleged N108.1 billion fraud. 2015-06-24 3594 days On-going
592 $2.2 billion arms Probe: The Economic and Financial Crimes Commission investigation into the looting of funds meant for the acquisition of arms for the Nigerian armed forces continues, as the commission is in dilemma over what to do to the former Central Bank of Nigeria Governor, Sanusi Lamido Sanusi. 2015-12-14 3421 days On-going
593 House of Representatives to investigate abandoned Kaduna Petroleum College project to the tune of N15 billion which was for developing the institut to be a world class centre expected to train oil workers in various professionals courses. 2016-12-06 3063 days On-going
594 New Lagos Commissioner of Police, Lagos, Mr. Imohimi Edgal sets up panel to probe police corruption, bribery and sexual molestation. The members of the panel include, Commander RRS ACP Tunji Disu as the Chairman, Emma Nnadozie as the Vice Chairman, CSP Adedeji Kemi and other members who are Nwanguma Okechukwu a member of NOPRIN, Solomon Ezike and Adeola Samuel-Ilori. 2017-09-05 2790 days On-going
595 The Senate constituted a seven-man ad hoc committee to investigate the Niger Delta Development Commission (NDDC) for spending N1.4 trillion without appropriation.The committee, chaired by Senator Yusuf A. Yusuf (APC, Taraba), is to submit its report to the plenary in one week. Other members of the committee include: Seriake Dickson, Uche Ekwunife, Abdullahi Yahaya, Saidu Alkali, Adetunmbi Olubumi and Sadiq Sulaiman. 2023-05-09 718 days On-going
596 The Economic and Financial Crimes Commission (EFCC) is currently probing Zamfara State Governor, Bello Matawalle over allegation of monumental corruption, award of phantom contracts and diversion of over N70 billion fraud. 2023-05-18 709 days On-going
597 The Senate revisited an alleged uneven disbursement of intervention loans to the tune of N483 billion by the Development Bank of Nigeria shared among the six geopolitical zones in the country. Senator David Umahi was named chairman of the committee while other members are Senators Babangida Oseni, Ali Ndume, Sani Musa, Tokunbo Abiru, Ipalibo Banigo and Chizoba Chukwu. 2023-07-13 653 days On-going
598 The Civil Society Organizations under the aegis of Network Against Corruption and Trafficking (NACAT) urged the Ecionomic and Financial Crimes Commission to investigate Senator Godswill Akpabio over alleged financial impropriety to the tune of over N1 trillion of Akwa Ibom State treasury and over N200 billion NDDC funds as a minister. 2023-05-24 703 days On-going
599 A civil society organisation, Human and Environmental Agenda (HEDA) demanded a thorough, immediate and urgent investigation into the alleged N1 billion car gifts by the immediate-past Attorney General of the Federation and Minister of Justice, Abubakar Malami, to his supporters in Kebbi State. 2023-07-17 649 days On-going
600 The House of Representatives set up an ad-hoc committee to probe the alleged diversion of N20 billion by some staff of the Nigerian National Petroleum Company Ltd (NNPCL). 2023-04-07 750 days On-going
601 The Socio-Economic Rights and Accountability Project (SERAP) urged President Bola Tinubu to investigate allegations that $2.1 billion and N3.1 trillion public funds budgeted as fuel subsidy payments are missing. 2023-06-01 695 days On-going
602 The Inspector-General of Police (IGP) orders Delta State Commissioner to Investigate Fraud Allegations Against Human Rights Activist, Harrison Gwamnishu for his involvement in a multi-million naira fraud case to the tune of N6 million. 2023-05-24 703 days On-going
603 The Economic and Financial Crimes Commission (EFCC) has quizzed the former Governor of Ekiti, Kayode Fayemi, over alleged money laundering and misappropriation of N4 billion. 2023-06-01 695 days On-going
604 The Senate resolved to probe the construction of a shoreline protective wall reportedly constructed with the sum of N6.4 billion in Ayetoro, a coastal settlement of the Ilaje Local Government area of Ondo State. 2023-07-18 648 days On-going
605 The House of Representatives adhoc committee probed a whistleblower’s claim that 48 million barrels of Bonny Light crude worth $2.4 billion were illegally sold in China in 2015. Chairman of the Committee: Mark Gbillah. 2023-05-25 702 days On-going
606 Investigator probes Central Bank of Nigeria (CBN) staff, consultants, Nigeria Inter-Bank Settlement System Plc (NIBSS), Nigerian Security Printing and Minting Company (NSPMC) over N1.12 trillion recorded in 2021. 2023-08-14 621 days On-going
607 The Rising up for a United Nigeria (RUN) group has demanded a probe of the use of a N75 billion Nigerian Youth Investment Fund (NYIF) approved during the administration of former President Muhammadu Buhari. 2023-08-14 621 days On-going
608 The Senate launched an investigation into allegations of bribery and corruption levelled against officials of the Integrated Payroll and Personnel Information System at various universities across the Federation. 2023-07-12 654 days On-going
609 The Senate has resolved to probe payments made as oil subsidy and under-recovery by former President Muhammadu Buhari’s government. The red chamber described as unacceptable the N9.3 trillion which the Buhari’s administration claimed it expended on the subsidy regime from January 2021 to May 29, 2023. 2023-07-12 654 days On-going
610 The Independent Corrupt Practices (and other related offences) Commission is investigating allegations of corruption and abuse of office against immediate-past Attorney-General of the Federation and Minister of Justice, Abubakar Malami. The allegation includes duplicity of payment of $16.9 million fees to two friends as new lawyers for the recovery of the loot traced to a former Nigerian Head of State, Sani Abacha, after a Swiss lawyer, Enrico Monfrini, hired and fully paid by the previous government. 2023-08-08 627 days On-going
611 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Economic and Financial Crimes Commission (EFCC) have begun the probe of contracts awarded from 2021 to date by the Executive Secretary of the Nigerian Press Council (NPC), Mr Francis Nwosu. 2023-07-14 652 days On-going
612 The House of Representatives to probe the alleged abuse of N2.3 trillion tertiary education tax by the Tertiary Education Trust Fund (TETFund) from 2011 to 2013. 2023-07-05 661 days On-going
613 The House of Representatives has summoned 83 ministries, departments, and agencies of the Federal Government as it begins an investigation into the alleged mismanagement of over N447.6 billion COVID-19 intervention fund from 2020 to 2022. 2023-11-21 522 days On-going