Probes Monitor is an interactive platform that enables critical stakeholders to monitor investigations set up by constituted authorities.
DataTables Example
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Action
Action Date
Duration
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Duration
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1
The Senate Committee on Banking, Insurance and other Financial Institutions has engaged forensic experts to investigate the procedures adopted by telecommunications giant, MTN Nigeria, the Minister of Trade and Investment, Dr. Okechukwu Enelamah and four banks in repatriating the sum of $13.9 billion from Nigerian shores.
The Committee: Chairman, Senator Rafiu Ibrahim
2016-10-20
2738 days
On-going
2
The Senate panel probes Ministries, Department and Agencies (MDAs) over N3 trillion unremitted revenue to the consolidated revenue fund (CRF) of the federal government between 2014 and 2020.
The Committee: Chairman, Senator Solomon Adeola
2021-05-10
1075 days
On-going
3
The Economic and Financial Crimes Commission (EFCC) has opened an investigation into an alleged diversion of N525 billion by a former Abia State Governor.
2017-03-17
2590 days
On-going
4
The House of Representatives launched an investigation of the Federal Ministry of Transportation and the Nigerian Maritime Administration and Safety Agency over a contract on behalf of Nigeria with a foreign private company, HLS International Limited, for the supply of certain security and surveillance equipment and systems worth $214,830,000, including $195,300,000 for the actual contract and an additional $19,530,000.
2021-05-10
1075 days
On-going
5
The Senate Committee on Public Accounts has begun a probe into the alleged diversion of N61.1 billion by officials of the Nigeria Social Insurance Trust Fund (NSITF).
The Committee: Chairman, Senator Matthew Urhoghide
2021-06-15
1039 days
On-going
6
The House of Representatives orders probe of Stella Oduah’s N255 million armored car scandal.
2013-10-22
3832 days
On-going
7
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) probes N1.68 billion assets linked to Lagos State Commissioner.
2020-04-12
1468 days
On-going
8
The House of Representatives probe over $100 million Nigerian National Petroleum Corporation (NNPC) insurance policy on non-existing assets.
The Committee: Chairman, Honorable Darlington Nwokocha
2020-08-17
1341 days
On-going
9
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
1314 days
On-going
10
The House of Representatives probe $10 million bribery allegation against members of the house of Representative, to pass the Control Infectious disease bill.
The Committee: Chairman, Honorable Henry Nwawuba
2020-06-05
1414 days
On-going
11
The House of Representatives probe Julius Berger over alleged plot to divert $308 million Abacha loot.
2020-03-02
1509 days
On-going
12
National Assembly probes Citi Bank, Others over $30 billion alleged forex leakage.
The Committee: Chaired by Honorable James Faleke (House Committee on Finance) and Honorable Victor Nwokolo (House Committee on Banking and Currency)
2021-06-28
1026 days
On-going
13
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
1421 days
On-going
14
The Senate is probing over N1.8 trillion federal government interventions in the Power Sector since privatisation of the sector from 2012 to date.
The Committee: Chairman, Senator Gabriel Suswam
2020-06-04
1415 days
On-going
15
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
1414 days
On-going
16
The House of Representatives is to commence a full investigation into the activities of all government-owned agencies including Nigerian National Petroleum Corporation (NNPC), Central Bank of Nigeria (CBN), Federal Inland Revenue Service (FIRS), Nigerian Export-Import Bank (NEXIM) and 258 others.
The Committee: Mr. Wole Oke, Chairman, House of Representatives Committee on Public Accounts
2020-06-23
1396 days
On-going
17
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
1312 days
On-going
18
The Senate Committee on Public Account is investigating alleged financial scandal of N848 million and $1.5 million respectively by officials of Ministry of Foreign Affairs in Tel-Aviv, Israel.
The Committee: Chairman, Senator Matthew Urhoghide
2020-10-27
1270 days
On-going
19
The House of Representatives will, on Wednesday, commence investigative hearing into the petition against the implementation Committee of White Paper on the Commission of Inquiry into the alienation and sale of Federal Government landed property from inception to date levelled against the Central Bank of Nigeria (CBN), Nigerian National Petroleum Corporation (NNPC).
The Committee: Chairman, Honorable Wole Oke
2020-08-04
1354 days
On-going
20
The Economic and Financial Crimes Commission (EFCC) investigates ex-National Security Adviser, Sambo Dasuki, over $2 billion arms fraud.
2015-12-01
3062 days
On-going
21
The Senate has begun a probe into the total amount of crude oil and gas, as well as non-oil export proceeds un-repatriated since the inception of the Pre-Shipment Inspection of Export Act CAP-P26 Laws of the Federation of Nigeria 2004.
2020-10-08
1289 days
On-going
22
The House of Representatives probe alleged misuse of total of N68.7 billion police pension fund paid by the Federal Government to the NPF Pension Limited as government contributions from 2015 to 2019.
2020-06-09
1410 days
On-going
23
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
2389 days
On-going
24
The House of Representatives has commenced an investigation into the management of Federal Government’s intervention programmes across the 16 Local Government Areas of Ekiti State.
2020-10-20
1277 days
On-going
25
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
1297 days
On-going
26
Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced investigations into 250 executed constituency projects in Kwara State.
2020-06-27
1392 days
On-going
27
The House of Representatives probes multi-trillion naira projects implemented under the National Social Investment Programmes (NSIPs), Sustainable Development Goals (SDGs) and Government Empowerment Enterprise Programme (GEEP).
The Committee: Chairman, Honorable Wole Oke
2020-06-22
1397 days
On-going
28
The House of Representatives probe utilisation of N25 billion appropriation Of Refugee Commission.
The Committee: Chairman, Honorable Wole Oke
2020-06-22
1397 days
On-going
29
The House of Representatives had directed the Vice-Chancellor of University of Lagos (UNILAG), Prof. Oluwatoyin Ogundipe, to remit a substantial amount from N14.6 billion unremitted operating surplus between 2014 and 2018.
2020-02-20
1520 days
On-going
30
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
1526 days
On-going
31
The House of Representatives begin probe Of non-implementation of pay-as-you-go package by satellite providers in the country.
The Committee: Chairman, Honorable Unyime Idem
2020-06-14
1405 days
On-going
32
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
1515 days
On-going
33
The House of Representatives probe solvency of insurance firms, investment of premium.
The Committee: Chairman, Honorable Darlington Nwokocha
2020-02-11
1529 days
On-going
34
The House of Representatives probe the actual fund released by President Muhammadu Buhari and his predecessor, Goodluck Jonathan for constituency projects.
The Committee: Chairman, Honorable Francis Uduyok
2020-01-23
1548 days
On-going
35
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
1586 days
On-going
36
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
1586 days
On-going
37
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
1054 days
On-going
38
The National Assembly probes alleged N40 billion corruption in Niger Delta Development Commission (NDDC).
The Committee: Chairman, Senator Olubunmi Ayodeji Adetumbi
2020-05-06
1444 days
On-going
39
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
3222 days
On-going
40
The National Assembly probes misuse of $30 billion Niger Delta Power Holding Company (NDPHC) funds.
2018-06-28
2122 days
On-going
41
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
4306 days
On-going
42
The House of Representatives probe Nigerian National Petroleum Corporation (NNPC) over alleged non-remittance of $13.9 billion into the Federation account.
2013-11-22
3801 days
On-going
43
The House Of Representatives committee on Niger Delta Development Commission (NDDC) probes the Minister Of Niger Delta Affairs, Godswill Akpabio and the Acting Managing Director of the agency, Daniel Pondei over alleged financial recklesness in the commission.
2020-07-17
1372 days
On-going
44
The Senate probes Nigeria Ports Authority (NPA) over N177 billion unremitted fund.
The Committee: Chairman, Honorable Ahmed Yerima
2018-11-28
1969 days
On-going
45
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
1257 days
On-going
46
The House of Representatives set to probe Central Bank of Nigeria (CBN), First Inland Revenue Service (FIRS), others over alleged fraudulent forex dealings.
The Committee: Chairman, Honorable James Faleke
2020-03-07
1504 days
On-going
47
The House of Representatives probe Nigerian National Petroleum Corporation (NNPC), Central Bank of Nigeria (CBN), five others for alleged under-remittance.
The Committee: Chairman, Mr. Wole Oke
2021-03-26
1120 days
On-going
48
The Senate probes Central Bank of Nigeria (CBN), Nigerian National Petroleum corporation (NNPC), Department of Petroleum Resources (DPR), others over crude oil exports account.
2020-10-08
1289 days
On-going
49
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
2769 days
On-going
50
Central Bank of Nigerian (CBN) probes banks involvement In cryptocurrency trading.
2021-02-09
1165 days
On-going
51
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
1704 days
On-going
52
The Central Bank of Nigeria (CBN) probes CMA CGM Shipping Nigeria Limited, others for forex infractions.
2020-09-21
1306 days
On-going
53
The Central Bank of Nigeria (CBN) probes 13 rich Nigerians for money laundering.
2020-09-18
1309 days
On-going
54
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
4089 days
On-going
55
The Central Bank of Nigeria (CBN) probes Bank Managing Directors, Directors over huge non-performing loans.
2017-09-26
2397 days
On-going
56
The Senate committee probe of Nigerian Customs Service (NCS) recovers N140 billion.
The Committee: Chairman, Senator Hope Uzodinma
2017-10-18
2375 days
On-going
Senator Hope Uzodinma stated that the joint committees would produce a more comprehensive report within eight weeks.
57
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
2724 days
On-going
58
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
6414 days
On-going
59
The Kano state house of assembly has constituted an eight-man ad hoc committee to investigate the allegations levelled against Muhammad Sanusi II, emir of Kano.
The Committee: Chairman, Honorable Hamisu Chidari
2017-05-10
2536 days
On-going
60
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
2747 days
On-going
61
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
5191 days
On-going
62
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
3097 days
On-going
63
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
1726 days
On-going
64
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
1753 days
On-going
65
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
1029 days
On-going
66
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
1501 days
On-going
67
The Economic and Financial Crimes Commission (EFCC) probes $375,000 intercepted at Kano airport.
2018-03-07
2235 days
On-going
68
The Economic and Financial Crimes Commission (EFCC) probes Nigeria Liquefied Natural Gas Limited (NLNG), Total director over bribery.
2018-03-07
2235 days
On-going
69
The Economic and Financial Crimes Commission(EFCC) probes Arik Air Ownership Structure Funding.
2006-12-08
6342 days
On-going
70
The Economic and Financial Crimes Commission (EFCC) probes N12.9 bilion Department of State Services (DSS) Fund.
2018-08-19
2070 days
On-going
71
The Economic and Financial Crimes Commission(EFCC) probes Vice-Chancellor over contract scandal at Federal University, Gusau, Zamfara State.
2021-02-03
1171 days
On-going
72
The Economic and Financial Crimes Commission (EFCC) probes Ogun Assembly over financial misappropriation.
2021-06-20
1034 days
On-going
73
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
1993 days
On-going
74
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
1592 days
On-going
75
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) probe 6,280 ghost workers, pensioners .
2020-08-05
1353 days
On-going
76
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
2816 days
On-going
77
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
1984 days
On-going
78
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
3142 days
On-going
79
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
1307 days
On-going
80
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
1005 days
On-going
81
The Economic and Financial Crimes Commission, (EFCC) probes Sule Lamido, sons over alleged N1.35 billion fraud.
2018-10-24
2004 days
On-going
82
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
2385 days
On-going
83
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
1505 days
On-going
84
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
1120 days
On-going
85
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
1290 days
On-going
86
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
1220 days
On-going
87
The Federal government constitutes panels to probe finances of federal universities across the country.
2021-04-13
1102 days
On-going
88
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
4539 days
On-going
89
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
1305 days
On-going
90
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
2012 days
On-going
91
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
2038 days
On-going
92
Nasarawa teachers’ salaries missing, assembly begins probe.
The Committee: Chairman of the House Committee on Education, Daniel Ogazi.
2021-03-03
1143 days
On-going
93
Nasarawa Assembly set-up panel to investigate illegal deduction of local government salary allocation.
2019-07-16
1739 days
On-going
94
The Deputy Governor of Nasarawa state, Dr. Emmanuel Akabe is under probe for allegedly spending N500 million COVID-19 relief fund.
2020-07-29
1360 days
On-going
95
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
2038 days
On-going
96
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
2399 days
On-going
97
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
1437 days
On-going
98
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
1366 days
On-going
99
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
1190 days
On-going
100
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
1634 days
On-going
101
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
1287 days
On-going
102
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
1767 days
On-going
103
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
3817 days
On-going
104
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
1079 days
On-going
105
Abia State House of Assembly probes ex-commissioner over N22 billion Paris Club refund.
The Committee: Chaired by Thomas Nkoro.
2021-06-30
1024 days
On-going
106
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
1787 days
On-going
107
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
1354 days
On-going
108
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
1075 days
On-going
109
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
2691 days
On-going
110
The House of Representatives resolved to investigate Federal Government Ministry Department & Agencies (MDAs) over fraudulent insurance policies.
2021-05-10
1075 days
On-going
111
Lagos State House of Assembly probes abandoned N7 billion cardio renal hospital equipment.
2019-07-29
1726 days
On-going
112
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
1193 days
On-going
113
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
1366 days
On-going
114
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
3659 days
On-going
115
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
1073 days
On-going
116
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
1075 days
On-going
117
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
1448 days
On-going
118
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
1083 days
On-going
119
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
1507 days
On-going
120
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
1073 days
On-going
121
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
1530 days
On-going
122
Vice President, Prof Yemi Osinbajo has directed immediate investigation into allegations of contract fraud in Cross River Basin Development Authority (CRBDA).
2017-02-01
2634 days
On-going
123
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
3054 days
On-going
124
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
1073 days
On-going
125
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
1968 days
On-going
126
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
1073 days
On-going
127
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
1127 days
On-going
128
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
1004 days
On-going
129
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
1507 days
On-going
130
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
1507 days
On-going
131
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
1296 days
On-going
132
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
2692 days
On-going
133
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
1435 days
On-going
134
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
1189 days
On-going
135
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
2215 days
On-going
136
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
1256 days
On-going
137
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
1308 days
On-going
138
The Economic and Financial Crimes Commission (EFCC) is investigating Sokoto State government over N700 million transfer to Sultan’s account.
2017-07-28
2457 days
On-going
139
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
3160 days
On-going
140
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
1143 days
On-going
141
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
1354 days
On-going
142
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
2586 days
On-going
143
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
2090 days
On-going
144
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
2830 days
On-going
145
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
1968 days
On-going
146
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
3171 days
On-going
147
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
1714 days
On-going
148
Mike Okiro panel report - Obasanjo shares $74 million Halliburton bribe, pockets $5 million as the panel report disappeared in Aso Rock.
2012-10-31
4188 days
On-going
149
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
1333 days
On-going
150
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
2154 days
On-going
151
The House of Representatives to probe alleged fraud in Integrated Payroll and Personnel Information System (IPPIS) Query minister, Query official.
2020-12-02
1234 days
On-going
152
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
2154 days
On-going
153
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
2084 days
On-going
154
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
1012 days
On-going
155
The House of Representatives probes Nigerian Ports Authority over fresh N132 billion fraud.
2021-06-02
1052 days
On-going
156
Nigeria’s Anti-graft Agency probes Ogun Assembly Speaker For alleged financial misappropriation, forgery, others.
2021-07-05
1019 days
On-going
157
The Economic and Financial Crimes Commission (EFCC) probes Global Fund’s $3 million fraud allegation against Nigerian firm.
2021-05-25
1060 days
On-going
158
6,280 ghost workers, pensioners to face Independent Corrupt Practices and other related offences Commission (ICPC) probe in Enugu.
2017-05-08
2538 days
On-going
159
Adamawa Assembly sets up committees to probe ex-Governor Jibrilla Bindow administration.
2018-06-18
2132 days
On-going
160
The Economic and Financial Crimes Commission (EFCC) begins probe of ex-Governor Akpabio over alleged N108.1 billion fraud.
2015-06-24
3222 days
On-going
161
Ekiti State Assembly probes local government finances under Ayo Fayose.
2015-11-13
3080 days
On-going
162
The Senate ordered committee on power to probe alleged $1.35 billion power sector fraud.
2017-11-03
2359 days
On-going
163
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
1445 days
On-going
164
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
2012 days
On-going
165
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
3160 days
On-going
166
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
3092 days
On-going
167
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
3092 days
On-going
168
The Senate ad hoc committee on PTDF (Petroleum Special Trust Fund) probes Vice President Atiku over diverted and mismanaged public funds.
2015-11-01
3092 days
On-going
169
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
3092 days
On-going
170
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
3092 days
On-going
171
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
3092 days
On-going
172
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
3092 days
On-going
173
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
3092 days
On-going
174
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
4065 days
On-going
175
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
3092 days
On-going
176
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
3949 days
On-going
177
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
3917 days
On-going
178
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
3949 days
On-going
179
The House of Representatives probe N230 billion abandoned projects.
2020-05-13
1437 days
On-going
180
The Economic and Financial Crimes Commission (EFCC) investigates contractors of abandoned projects in Kebbi State.
2020-01-15
1556 days
On-going
181
Delta State re-opens probe into controversial N23 billion power project.
2016-12-05
2692 days
On-going
182
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
1435 days
On-going
183
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
2215 days
On-going
184
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
1256 days
On-going
185
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
1308 days
On-going
186
The Senate began investigating the alleged disappearance of $27 million from the sale of Nigerian property in New York.
2013-06-28
3948 days
On-going
187
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
1329 days
On-going
188
The Presidency wednesday disclosed investigation of N7 billion bailout funds granted to commercial banks in the country in 2006.
2018-11-29
1968 days
On-going
189
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
1354 days
On-going
190
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
5677 days
On-going
191
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
3780 days
On-going
192
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
2500 days
On-going
193
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
2090 days
On-going
194
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
2830 days
On-going
195
The Nasarawa State House of Assembly probes N390 million given to ex-Local Government chairmen days before exit.
2016-03-30
2942 days
On-going
196
The Nasarawa State House of Assembly probes Deputy Governor over N500 million COVID-19 fund.
2020-07-29
1360 days
On-going
197
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
3208 days
On-going
198
The House of Representatives probe award Of multi-billion naira contract to 5-day-old firm.
2017-02-07
2628 days
On-going
199
The House of Representatives probe North-East Commission as N100 billion vanishes in one year.
2020-07-23
1366 days
On-going
200
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
2361 days
On-going
201
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
1347 days
On-going
202
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
1524 days
On-going
203
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
1345 days
On-going
204
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
1344 days
On-going
205
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
1585 days
On-going
206
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
1591 days
On-going
207
The House of Representatives has launched an investigation into the $1.89 billion Delta Steel Company’s collapse.
2019-11-27
1605 days
On-going
208
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
1611 days
On-going
209
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
1611 days
On-going
210
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
1625 days
On-going
211
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
1613 days
On-going
212
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
1638 days
On-going
213
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
1668 days
On-going
214
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
1730 days
On-going
215
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
1350 days
On-going
216
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
1348 days
On-going
217
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
1347 days
On-going
218
National Assembly is investigating Nigerian Communications Satellites Limited over spent $467 million and N43.5 billion on NigComSat satellites.
2020-08-12
1346 days
On-going
219
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
1438 days
On-going
220
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
1127 days
On-going
221
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
1127 days
On-going
222
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
1142 days
On-going
223
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
2479 days
On-going
224
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
2132 days
On-going
225
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
6098 days
On-going
226
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
3161 days
On-going
227
The Senate Committee on Aviation commence probe of the N19.5 billion Safe Tower Project.
2008-03-12
5882 days
On-going
228
The Senate begins probe of the Ministry of the Federal Capital Territory from 1999 to 2007.
2008-03-16
5878 days
On-going
229
Ndudi Elumelu led House of Representatives probe of the $16 billion spent on the power sector.
2015-10-26
3098 days
On-going
230
The House of Representatives Probe Capital Market and Security and Exchange Commission (SEC).
2015-10-26
3098 days
On-going
231
Probe into the Aviation Ministry over a N9 billion contract (including SURE-P and the Ministry of Works).
2015-11-01
3092 days
On-going
232
Mrs. Diezani Alison-Madueke, Minister of Petroleum Resources, is the subject of a House investigation over financial recklessness.
2015-11-04
3089 days
On-going
233
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
3088 days
On-going
234
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
2721 days
On-going
235
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
2720 days
On-going
236
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
3083 days
On-going
237
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
3081 days
On-going
238
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
3080 days
On-going
239
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
3078 days
On-going
240
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
3076 days
On-going
241
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
3075 days
On-going
242
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
3074 days
On-going
243
The House OF Representatives Probe of N29 billion Police Pension Funds.
2015-11-21
3072 days
On-going
244
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
3071 days
On-going
245
The House of Representatives inconclusive ‘Investigation of financial recklessness levelled against the Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.
2015-11-23
3070 days
On-going
246
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
1787 days
On-going
247
The House of Representatives on its part launched a probe of Finance Ministry over 2007 budget .
2008-08-01
5740 days
On-going
248
The Senate begins probe of Former President, Olusegun Obasanjo and Shehu Musa Yar’Adua on solid minerals special account.
2012-06-19
4322 days
On-going
249
The National Assembly begins probe of World Bank Aviation loans of 2006.
2009-03-25
5504 days
On-going
250
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
4322 days
On-going
251
The House of Representatives probe of the Salami/Katsina-Alu.
2012-02-21
4441 days
On-going
252
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
4322 days
On-going
253
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
5154 days
On-going
254
The House of Representatives Committee On Abandoned Communication Projects begins probe.
2019-08-25
1699 days
On-going
255
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
1640 days
On-going
256
The House of Representatives probe Ministry of Works over N200 billion abandoned projects..
2013-05-30
3977 days
On-going
257
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
1680 days
On-going
258
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
1421 days
On-going
259
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
1571 days
On-going
260
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
1290 days
On-going
261
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
2802 days
On-going
262
The Economic and Financial Crimes Commission (EFCC) begins probe of suspects in Obasanjo’s $16 billion electricity deal.
2018-05-26
2155 days
On-going
263
The Economic and Financial Crimes Commission (EFCC) probe N28 million payment to Femi Falana.
2021-07-11
1013 days
On-going
264
The Economic and Financial Crimes Commission (EFCC) begins probe on Ooni of Ife’s alleged N400 million forgery case.
2016-02-25
2976 days
On-going
265
The Economic and Financial Crimes Commission (EFCC) probes Federal Inland Revenue Services (FIRS) staff accounts over N1.2 billion fraud.
2019-08-18
1706 days
On-going
266
The Economic and Financial Crimes Commission (EFCC) probes $375,000 intercepted at Kano airport.
2018-03-07
2235 days
On-going
267
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
2125 days
On-going
268
Ex-boss of Nigerian oil firm in $10 million cash probe.
2021-06-30
1024 days
On-going
269
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
1066 days
On-going
270
N18.7 billion Benue Teachers’ Salaries paid into unknown account court ordered State House of Assembly probe.
2015-11-13
3080 days
On-going
271
Osun State Government Probes N1.7 billion Project.
2015-10-11
3113 days
On-going
272
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
1631 days
On-going
273
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
4022 days
On-going
274
The Economic and Financial Crimes Commission (EFCC) probes Iyabo Obasanjo over N3.5 billion contracts.
2017-12-12
2320 days
On-going
275
The House of Representatives sets committee to probe $1 billion spent on FADAMA, other agric projects.
2020-06-02
1417 days
On-going
276
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
1437 days
On-going
277
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
4679 days
On-going
278
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
2902 days
On-going
279
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
2590 days
On-going
280
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
1819 days
On-going
281
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
2590 days
On-going
282
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
1270 days
On-going
283
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
1444 days
On-going
284
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
1444 days
On-going
285
Senate Committee on power probe of N1.8 trillion intervention fund in power sector.
2020-05-06
1444 days
On-going
286
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
1444 days
On-going
287
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
3231 days
On-going
288
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
3691 days
On-going
289
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
1610 days
On-going
290
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
2537 days
On-going
291
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
3810 days
On-going
292
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
1592 days
On-going
293
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
1159 days
On-going
294
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
1376 days
On-going
295
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
3495 days
On-going
296
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
1439 days
On-going
297
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
2146 days
On-going
298
Nigerian Senate committee probes Chevron Nigeria Limited over $10 billion Gas Project.
2016-06-09
2871 days
On-going
299
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
2189 days
On-going
300
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
2194 days
On-going
301
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
1189 days
On-going
302
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
2947 days
On-going
303
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
3985 days
On-going
304
President Muhammadu Buhari has ordered an immediate investigation into allegations of fraudulent padding of allocations in the 2016 budget.
2016-02-12
2989 days
On-going
305
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
1075 days
On-going
306
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
1075 days
On-going
307
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
2615 days
On-going
308
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
1308 days
On-going
309
The Economic and Financial Crimes Commission (EFCC) is investigating Samuel Ortom, governor of Benue, over the alleged diversion of N22 billion.
2018-07-31
2089 days
On-going
310
Ali Modu Sheriff is under investigation over N300 billion from the Federation Account between 2003 and 2011.
2016-02-23
2978 days
On-going
311
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
2533 days
On-going
312
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
2978 days
On-going
313
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
1061 days
On-going
314
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
1641 days
On-going
315
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
1038 days
On-going
316
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
1697 days
On-going
317
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
1641 days
On-going
318
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
1308 days
On-going
319
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
2199 days
On-going
320
The House of Representatives has set up an ad-hoc committee to investigate bribery allegations of $10 billion levelled against it..
2020-05-10
1440 days
On-going
321
The House of Representatives to probe Telecommunications Chief Executive Officers over alleged $30 billion foreign exchange fraud.
2021-05-20
1065 days
On-going
322
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
3782 days
On-going
323
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
3202 days
On-going
324
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
1376 days
On-going
325
The Emir of Kano, Aminu Bayero under probe over ₦1.3 billion land scam .
2016-04-03
2938 days
On-going
326
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
2719 days
On-going
327
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
1825 days
On-going
328
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
1034 days
On-going
329
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
3119 days
On-going
330
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
1586 days
On-going
331
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
2226 days
On-going
332
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
2750 days
On-going
333
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
1151 days
On-going
334
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
3718 days
On-going
335
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
3782 days
On-going
336
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
1108 days
On-going
337
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
1703 days
On-going
338
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
1290 days
On-going
339
The House Of Representatives Ad-Hoc Committee to investigate abandoned Federal Government properties across the federation.
2016-11-08
2719 days
On-going
340
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
2682 days
On-going
341
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
1376 days
On-going
342
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
2691 days
On-going
343
The Senate probes 12 million fake vehicle insurance policies.
2016-06-08
2872 days
On-going
344
The Senate probes N726 billion east-west road awarded by President Olusegun Obasanjo and Goodluck Jonathan administration.
2017-07-06
2479 days
On-going
345
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
1065 days
On-going
346
The Ekiti State House of Assembly probe alleged hurried passage of N10 billion supplementary budget.
2019-07-19
1736 days
On-going
347
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
3160 days
On-going
348
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
2439 days
On-going
349
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
1437 days
On-going
350
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
3931 days
On-going
351
The House of Representatives probe N2 trillion NDLEA assets with the Economic and Financial Crimes Commission (EFCC).
2013-07-15
3931 days
On-going
352
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
2921 days
On-going
353
The House of Representatives has begun a probe into a number of abandoned projects worth N230 billion across the country.
2020-03-13
1498 days
On-going
354
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
1868 days
On-going
355
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
1654 days
On-going
356
The House of Representatives yesterday moved to probe the status of the N5.1 trillion abandoned federal projects nationwide.
2017-06-01
2514 days
On-going
357
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
1075 days
On-going
358
The Senate probes $16 billion Egina Oil Project.
2017-12-05
2327 days
On-going
359
The Senate probes unrepatriated oil, gas, non-oil export proceeds
2020-10-08
1289 days
On-going
360
The Senate probes $27 million proceeds from Embassy property.
2013-06-28
3948 days
On-going
361
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
7535 days
On-going
362
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
1346 days
On-going
363
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
2090 days
On-going
364
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
2038 days
On-going
365
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
2554 days
On-going
366
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
2003 days
On-going
367
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
2885 days
On-going
368
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
1764 days
On-going
369
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
1367 days
On-going
370
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
3277 days
On-going
371
The House of Representatives probe $1 billion arms procurement, demand release of dead soldiers’ names.
2018-11-27
1970 days
On-going
372
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
3168 days
On-going
373
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
1374 days
On-going
374
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
1143 days
On-going
375
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
1374 days
On-going
376
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
1080 days
On-going
377
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
1415 days
On-going
378
The Plateau House of Assembly is investigating the N10 billion loan facility being sought by state government.
2015-10-14
3110 days
On-going
379
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
6701 days
On-going
380
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
4991 days
On-going
381
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
3896 days
On-going
382
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
1634 days
On-going
383
The Senate has setup an adhoc committee to look into the audit report of the Nigeria Extractive Industry Transparency Initiative (NEITI).
2016-06-15
2865 days
On-going
384
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
1968 days
On-going
385
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
2368 days
On-going
386
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
3017 days
On-going
387
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
2388 days
On-going
388
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
1878 days
On-going
389
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
1878 days
On-going
390
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
1878 days
On-going
391
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
1593 days
On-going
392
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
2369 days
On-going
393
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
7494 days
On-going
394
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
5425 days
On-going
395
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
2220 days
On-going
396
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
2685 days
On-going
397
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
2557 days
On-going
398
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
2389 days
On-going
399
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
1688 days
On-going
400
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
8080 days
On-going
401
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
2311 days
On-going
402
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
2389 days
On-going
403
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
2389 days
On-going
404
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
3016 days
On-going
405
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
2742 days
On-going
406
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
2737 days
On-going
407
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
3047 days
On-going
408
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
3281 days
On-going
409
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
3073 days
On-going
410
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
3811 days
On-going
411
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
3812 days
On-going
412
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
4801 days
On-going
413
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
5692 days
On-going
414
President Umaru Yar'Adua has commissioned a probe into Nigeria's oil and power sector.
2007-08-20
6087 days
On-going
415
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
6549 days
On-going
416
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
1845 days
On-going
417
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
5436 days
On-going
418
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
6549 days
On-going
419
The Economic and Financial Crimes Commission (EFCC) begins probe of ex-Governor Akpabio over alleged N108.1 billion fraud.
2015-06-24
3222 days
On-going
420
$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
3049 days
On-going
421
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
2691 days
On-going
422
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
2418 days
On-going
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