Probes Monitor is an interactive platform that enables critical stakeholders to monitor investigations set up by constituted authorities.
DataTables Example
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Start Date
Duration
Status
Action
Action Date
Duration
Source
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Start 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
2744 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
1081 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
2596 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
1081 days
On-going
5
The Senate probes Budget Office Director General’s alleged payment of N19 billion to four Ministries Department & Agencies (MDAs) without the approval of the supervising Minister of Finance.
2021-10-12
926 days
On-going
6
The Senate Committee on Public Accounts has begun a probe into the alleged diversion of N61.1 billion by officials of the Nigeria Social Insurance Trust Fund (NSITF).
The Committee: Chairman, Senator Matthew Urhoghide
2021-06-15
1045 days
On-going
7
The Economic and financial Crimes Commission (EFCC) probes Assets Management Company of Nigeria's (AMCON) sale of N144 billion properties seized from suspected oil thieves.
2022-02-03
812 days
On-going
8
The House of Representatives orders probe of Stella Oduah’s N255 million armored car scandal.
2013-10-22
3838 days
On-going
9
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) probes N1.68 billion assets linked to Lagos State Commissioner.
2020-04-12
1474 days
On-going
10
The House of Representatives probe over $100 million Nigerian National Petroleum Corporation (NNPC) insurance policy on non-existing assets.
The Committee: Chairman, Honorable Darlington Nwokocha
2020-08-17
1347 days
On-going
11
Guaranty Trust Bank Plc. (GTBank) and its managing director, Mr. Segun Agbaje, are being investigated by the Police Special Fraud Unit (PSFU), over alleged $667,000 fraudulent transactions.
2020-09-13
1320 days
On-going
12
The Nigeria Social Insurance Trust Fund (NSITF) has failed to justify the spending of N17.16 billion ($40 million) in 2013 with the required documents.
The Committee: Chairman, Senator Matthew Urhoghide
2022-08-16
618 days
On-going
13
The House of Representatives probe $10 million bribery allegation against members of the house of Representative, to pass the Control Infectious disease bill.
The Committee: Chairman, Honorable Henry Nwawuba
2020-06-05
1420 days
On-going
14
The House of Representatives probe Julius Berger over alleged plot to divert $308 million Abacha loot.
2020-03-02
1515 days
On-going
15
National Assembly probes Citi Bank, Others over $30 billion alleged forex leakage.
The Committee: Chaired by Honorable James Faleke (House Committee on Finance) and Honorable Victor Nwokolo (House Committee on Banking and Currency)
2021-06-28
1032 days
On-going
16
The governor of Kwara State, AbdulRahman AbdulRazaq, has set up a panel of inquiry to investigate the federal allocations accruing to the 16 local government areas of the state as well as their share of the internally generated revenue from May 29, 2019 till date.
The Committee: Chairman, Justice Matthew Adewara, Secretary, Mrs. Sabitiyu Grillo, Members, representatives of the Department of State Service (DSS); Nigeria Police Force; Titilayo Adedeji; Baba Ibrahim; Aisha Mohammed; and Asmau Apalando
2020-05-29
1427 days
On-going
17
The Senate is probing over N1.8 trillion federal government interventions in the Power Sector since privatisation of the sector from 2012 to date.
The Committee: Chairman, Senator Gabriel Suswam
2020-06-04
1421 days
On-going
18
The Special Ad-hoc Committee probing the $10 million bribery allegation against members of the House of Representative, to pass the control infectious disease bill has commenced its sitting.
The Committee: Chairman, Honorable Henry Nwawuba
2020-06-05
1420 days
On-going
19
The House of Representatives is to commence a full investigation into the activities of all government-owned agencies including Nigerian National Petroleum Corporation (NNPC), Central Bank of Nigeria (CBN), Federal Inland Revenue Service (FIRS), Nigerian Export-Import Bank (NEXIM) and 258 others.
The Committee: Mr. Wole Oke, Chairman, House of Representatives Committee on Public Accounts
2020-06-23
1402 days
On-going
20
The Minister of Labour and Employment, Chris Ngige, has inaugurated a Presidential Joint Board and Audit Investigation Panel to probe alleged N3.4 billion financial infractions levelled against suspended Managing Director of the Nigeria Social Insurance Trust Fund (NSITF), Adebayo Somefun, and three other directors.
The Committee: Chaired by Ibrahim Khaleel of the Nigeria Labour Congress and Chairman of the Audit Committee of the NSITF board
2020-07-15
Concluded
The Committee submitted its report to the minister
21
The Central Bank of Nigeria (CBN) has requested that all banks in the country submit the statements of domiciliary accounts of some high profile individuals, including owners of popular betting companies in Nigeria.
2020-09-15
1318 days
On-going
22
The Senate Committee on Public Account is investigating alleged financial scandal of N848 million and $1.5 million respectively by officials of Ministry of Foreign Affairs in Tel-Aviv, Israel.
The Committee: Chairman, Senator Matthew Urhoghide
2020-10-27
1276 days
On-going
23
The House of Representatives will, on Wednesday, commence investigative hearing into the petition against the implementation Committee of White Paper on the Commission of Inquiry into the alienation and sale of Federal Government landed property from inception to date levelled against the Central Bank of Nigeria (CBN), Nigerian National Petroleum Corporation (NNPC).
The Committee: Chairman, Honorable Wole Oke
2020-08-04
1360 days
On-going
24
The Economic and Financial Crimes Commission (EFCC) investigates ex-National Security Adviser, Sambo Dasuki, over $2 billion arms fraud.
2015-12-01
3068 days
On-going
25
The Senate has begun a probe into the total amount of crude oil and gas, as well as non-oil export proceeds un-repatriated since the inception of the Pre-Shipment Inspection of Export Act CAP-P26 Laws of the Federation of Nigeria 2004.
2020-10-08
1295 days
On-going
26
The House of Representatives probe alleged misuse of total of N68.7 billion police pension fund paid by the Federal Government to the NPF Pension Limited as government contributions from 2015 to 2019.
2020-06-09
1416 days
On-going
27
The Senate President, Senator Abubakar Bukola Saraki, has set up an eight-man ad hoc committee to investigate allegations of corruption brought against the Inspector General of Police (IGP), Ibrahim Idris, by a Senator, Isah Misau (APC-Bauchi).
The Committee: Chairman, Senator Isah Misau
2017-10-04
2395 days
On-going
28
The House of Representatives has commenced an investigation into the management of Federal Government’s intervention programmes across the 16 Local Government Areas of Ekiti State.
2020-10-20
1283 days
On-going
29
Kwara State House of Assembly Committee on Tertiary Education has been tasked to investigate the abandoned Ilesha-Baruba and Osi satellite campuses of Kwara State University (KWASU).
2020-09-30
1303 days
On-going
30
Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced investigations into 250 executed constituency projects in Kwara State.
2020-06-27
1398 days
On-going
31
Lagos State Traffic Management Agency (LASTMA) on Thursday disclosed it had concluded an investigation into a viral video showing some of its officials receiving bribe money from traffic offenders.
2020-06-25
Concluded
The identified officers will face the Administrative Disciplinary Panel
2020-06-25
1400 days
32
The House of Representatives probes multi-trillion naira projects implemented under the National Social Investment Programmes (NSIPs), Sustainable Development Goals (SDGs) and Government Empowerment Enterprise Programme (GEEP).
The Committee: Chairman, Honorable Wole Oke
2020-06-22
1403 days
On-going
33
The House of Representatives probe utilisation of N25 billion appropriation Of Refugee Commission.
The Committee: Chairman, Honorable Wole Oke
2020-06-22
1403 days
On-going
34
The House of Representatives had directed the Vice-Chancellor of University of Lagos (UNILAG), Prof. Oluwatoyin Ogundipe, to remit a substantial amount from N14.6 billion unremitted operating surplus between 2014 and 2018.
2020-02-20
1526 days
On-going
35
The Economic and Financial Crimes Commission (EFCC) are probing the alleged diversion of over N3 billion meant for operation Light-Up Kwara (LUK) project by the immediate past administration of Governor Abdulfatah Ahmed.
2020-02-14
1532 days
On-going
36
The House of Representatives begin probe Of non-implementation of pay-as-you-go package by satellite providers in the country.
The Committee: Chairman, Honorable Unyime Idem
2020-06-14
1411 days
On-going
37
The Senate, on Tuesday, directed its Committees on Banking, Insurance and other Financial Institutions and Finance to investigate non-remittance of taxes on bank deposits and dividends payment due to state governments.
2020-02-25
1521 days
On-going
38
The House of Representatives probe solvency of insurance firms, investment of premium.
The Committee: Chairman, Honorable Darlington Nwokocha
2020-02-11
1535 days
On-going
39
The House of Representatives probe the actual fund released by President Muhammadu Buhari and his predecessor, Goodluck Jonathan for constituency projects.
The Committee: Chairman, Honorable Francis Uduyok
2020-01-23
1554 days
On-going
40
The Economic and Financial Crimes Commission (EFCC) probes over N200 billion contract approved during Abdul'aziz Abubakar Yari’s Administration as Zamfara State Governor.
2019-12-16
1592 days
On-going
41
The Economic and Financial Crimes Commission (EFCC) begins probe of ex-Katsina governor over issues related to financial misappropriations in the last four years in power, between the period of 2011 to 2015.
2019-12-16
1592 days
On-going
42
The Economic and Financial Crimes Commission (EFCC) probes trending audio tape on Malami’s alleged compromise of corruption cases.
2021-12-24
853 days
On-going
43
Police Inspector faces probe for voting during All Progressives Congress (APC) election.
2021-10-20
918 days
On-going
44
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), probes Police Trust Fund’s Alleged N11 billion equipment donation to Nigeria Police.
2021-10-01
937 days
On-going
45
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), probes Anambra National Assembly members, contractors, over constituency projects.
2021-09-04
964 days
On-going
46
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), probes N2.1 billion Katsina constituency projects.
2021-09-02
966 days
On-going
47
The Independent Corrupt Practices and other Related Offences Commission (ICPC) says it has commenced tracking 72 constituency and executive projects in Katsina.
2021-09-02
966 days
On-going
48
The Senate has launched a large-scale probe into the alleged non-remittance of the one percent stamp duty on contracts awarded by the Nigerian National Petroleum Corporation (NNPC) from 2010 to 2020.
2021-05-31
1060 days
On-going
49
The National Assembly probes alleged N40 billion corruption in Niger Delta Development Commission (NDDC).
The Committee: Chairman, Senator Olubunmi Ayodeji Adetumbi
2020-05-06
1450 days
On-going
50
The House of Representatives ordered investigation into alleged scams in the Refined Product Exchange Agreement, commonly called crude oil swaps contracts, which involving the Nigeria National Petroleum Corporation (NNPC) and Sahara Group, Aiteco, Duke Oil, Mercuria, Glencore, Taleveras Nig. Ltd., Eterna Oil and Gas, Tranfigura, a Swiss firm, and Ontario Oil and Gas.
2015-06-24
3228 days
On-going
51
The National Assembly probes misuse of $30 billion Niger Delta Power Holding Company (NDPHC) funds.
2018-06-28
2128 days
On-going
52
President Goodluck Jonathan established a Committee to verify and reconcile the findings of the Technical Committee set up by the Federal Ministry of Finance to conduct a detailed review of all subsidy claims and payments made in 2011.
The Committee: Chaired by Mr. Aigboje Aig-Imoukhuede, other members are Dr. Abraham Nwankwo (DG DMO), Mr. Bernard Otti (GED Finance & Accounts, NNPC), Mrs. Oyinye Ahuchogu (CBN), Mrs. Sola David-Borha (MD Stanbic/IBTC, representing the Banking Community), Mr. Mike Osatuyi (National Secretary, IPMAN), Mr. Obafemi Olawore, Mr. Jonah Otunla (Accountant-General of the Federation), Mr. Bright Okogwu (DG, Budget Office), Mr. Reginald Stanley (Executive Secretary, PPPRA), Mrs. Aisha Waziri-Umar and Mr. Jalal Arabi.
2012-07-05
4312 days
On-going
53
The House of Representatives probe Nigerian National Petroleum Corporation (NNPC) over alleged non-remittance of $13.9 billion into the Federation account.
2013-11-22
3807 days
On-going
54
The Economic and Financial Crimes Commission (EFCC) probes a former Minister of Aviation, Femi Fani-Kayode on a fresh development bordering on forgery.
2021-11-22
885 days
On-going
55
The House Of Representatives committee on Niger Delta Development Commission (NDDC) probes the Minister Of Niger Delta Affairs, Godswill Akpabio and the Acting Managing Director of the agency, Daniel Pondei over alleged financial recklesness in the commission.
2020-07-17
1378 days
On-going
56
Senate probes alleged payment of N28 billionn to unnamed Ministries Department & Agencies (MDAs) by Budget Office of the Federation (BOF) in the 2015 fiscal year.
The Committee: Chairman, Senator Matthew Urhoghide
2021-10-17
921 days
On-going
57
The Senate probes Nigeria Ports Authority (NPA) over N177 billion unremitted fund.
The Committee: Chairman, Honorable Ahmed Yerima
2018-11-28
1975 days
On-going
58
The Senate probes Budget Office over N19 billion payment without approval.
The Committee: Chairman, Senator Matthew Urhoghide
2021-10-13
925 days
On-going
59
The Central Bank of Nigeria (CBN) probes N15 billion turnover of Bamboo, Rise Vest, other fintech firms.
2021-09-10
958 days
On-going
60
The Central Bank of Nigeria (CBN) probes banks over currency transactions.
2021-09-12
956 days
On-going
61
In continuation of the consideration of the financial reports of Ogun State Property and Investments Corporation, OPIC, between 2015 and 2019, the Ogun State House of Assembly Committee on Public Accounts and Anti-Corruption has revealed that the former Managing Director of the Corporation, OPIC, Mr. Jide Odusolu, disposed of a portion of its landed property which was purchased for over 515 million naira at Isheri and valued at 848 million naira at a giveaway price of 164 million naira.
The Committee: Chaired by Mr Musefiu Lamidi, Chairman, House Committee on Public Accounts and Anti-corruption
2020-11-09
1263 days
On-going
62
The House of Representatives set to probe Central Bank of Nigeria (CBN), First Inland Revenue Service (FIRS), others over alleged fraudulent forex dealings.
The Committee: Chairman, Honorable James Faleke
2020-03-07
1510 days
On-going
63
The House of Representatives probe Nigerian National Petroleum Corporation (NNPC), Central Bank of Nigeria (CBN), five others for alleged under-remittance.
The Committee: Chairman, Mr. Wole Oke
2021-03-26
1126 days
On-going
64
The Financial Reporting Council (FRC) probes Nigerian National Petroleum Corporation (NNPC), Banks, Pension Fund Administrators (PFA) and custodians over financial infractions.
2021-10-28
910 days
On-going
65
The Senate probes Central Bank of Nigeria (CBN), Nigerian National Petroleum corporation (NNPC), Department of Petroleum Resources (DPR), others over crude oil exports account.
2020-10-08
1295 days
On-going
66
EFCC has begun investigation of the alleged padding of 2016 Budget in line with allegations contained in the petition by the sacked Chairman of House of Representatives Committee on appropriations.
2016-09-19
2775 days
On-going
67
Central Bank of Nigerian (CBN) probes banks involvement In cryptocurrency trading.
2021-02-09
1171 days
On-going
68
Governor Emeka Ihedioha of Imo State has raised an eight-man panel to probe contracts awarded to his predecessors in the state.
The Committee: Chairman, Justice B.C. Iheka
2019-08-20
1710 days
On-going
69
The Central Bank of Nigeria (CBN) probes CMA CGM Shipping Nigeria Limited, others for forex infractions.
2020-09-21
1312 days
On-going
70
The Central Bank of Nigeria (CBN) probes 13 rich Nigerians for money laundering.
2020-09-18
1315 days
On-going
71
Federal House of Representative is set to probe the Destination Inspection contract between the federal government and the three service providers, Cotecna Destination Nigeria Limited, SGS and Global Scansystems.
2013-02-07
4095 days
On-going
72
The Central Bank of Nigeria (CBN) probes Bank Managing Directors, Directors over huge non-performing loans.
2017-09-26
2403 days
On-going
73
The Senate committee probe of Nigerian Customs Service (NCS) recovers N140 billion.
The Committee: Chairman, Senator Hope Uzodinma
2017-10-18
2381 days
On-going
Senator Hope Uzodinma stated that the joint committees would produce a more comprehensive report within eight weeks.
74
The House of Representatives raised a committee to probe the Committee on Audit of Defence equipment procurement in the Nigerian Armed Forces inaugurated by President Muhammadu Buhari.
2016-11-03
2730 days
On-going
75
Senate panel probes alleged secret withdrawal of N151.3 billion by Budget Office.
2021-10-15
923 days
On-going
76
Senate resolved to set up a panel to conduct full-scale investigation into the alleged fraud at the Petroleum Technology Development Fund (PTDF) and other related agencies.
2006-09-27
6420 days
On-going
77
A retired Executive Director of Total E&P Nigeria Limited and a key member of the Nigeria Liquefied Natural Gas Limited Board Audit Committee, Patrick Olinma, is under probe by the Economic and Financial Crimes Commission (EFCC) in connection with alleged huge bribery, conspiracy and abuse of office.
2021-10-20
918 days
On-going
78
The Kano state house of assembly has constituted an eight-man ad hoc committee to investigate the allegations levelled against Muhammad Sanusi II, emir of Kano.
The Committee: Chairman, Honorable Hamisu Chidari
2017-05-10
2542 days
On-going
79
Adamawa state government sets up panel to probe Millennium Development Goals (MDGs).
The Committee: Chairman, Retired Assistant Commissioner of Police, Alfa Belel, Members, Ayuba Tumba, Jim Audu, Shuaibu Babas and Musa Ahmed Gaude
2016-10-11
2753 days
On-going
80
The House of Representatives, yesterday set up an ad-hoc Committee to investigate duplication of alleged overlapping functions in government agencies, departments, boards, parastatals and corporations in the country.
2022-03-03
784 days
On-going
81
A three-member judicial commission of inquiry has been inaugurated to investigate allegations of misappropriation of funds against the suspended chairman of Okrika Local Government Council in Rivers State.
2010-02-01
5197 days
On-going
82
The House of Representatives has ordered an investigation into President Muhammadu Buhari’s introduced Special Public Work programme, which was intended to provide jobs for 774,000 youths across the local government areas of the country.
2021-11-24
883 days
On-going
83
The House of Representatives has ordered an investigation of the rehabilitation and expansion of the road linking Lokoja in Kogi State to Benin in Edo State which has gulped N200 billion.
2021-11-25
882 days
On-going
84
President of the Customary Court of Appeal, Edo State, Justice Peter Isibor, has set up a panel of inquiry to investigate alleged mismanagement of N32 million.
The Committee: Chairman, Justice Timothy Oboh, Members, Justice P. A. Akhihiero and Mr. T. A. Momudu, Secretary
2015-10-27
3103 days
On-going
85
The House of Representatives probe Nigeria Telecommunications Limited (NITEL) sale, abandonment of earth satellite station in Oyo State.
2021-11-18
889 days
On-going
86
Seyi Makinde, governor of Oyo state, has inaugurated a ten-man committee to review contracts awarded by Abiola Ajimobi, his predecessor between 2017 to 2019.
2019-07-29
1732 days
On-going
87
Governor Seyi Makinde of Oyo State has set up a seven-man committee to investigate and probe the accounts and finances of the 33 local governments (LGs) and 35 Local Council Development Areas (LCDAs) in the state.
2019-07-02
1759 days
On-going
88
The Economic and Financial Crimes Commission (EFCC) probes global fund’s $3 million fraud allegation against Nigerian firm.
The Committee: Chairman, Engineer Adedamola Falade-Fatila
2021-06-25
1035 days
On-going
89
Nigeria’s Anti-graft Agency, Economic and Financial Crimes Commission (EFCC) probes Central Bank Over multi-billion fraud.
2021-10-05
933 days
On-going
90
The Economic and Financial Crimes Commission (EFCC) orders banks to probe income sources of customers.
2021-08-25
974 days
On-going
91
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission(EFCC) has commenced investigation into an alleged illegal oil bunkering case involving Umukoro Famous, Chairman, Independent Marketers, Warri branch.
2020-03-10
1507 days
On-going
92
Pandora Papers - The Economic and Financial Crimes Commission (EFCC) summons Peter Obi, Moves to probe Kebbi, Osun, Ogun Governors.
2021-10-17
921 days
On-going
93
The Economic and Financial Crimes Commission (EFCC) probes $375,000 intercepted at Kano airport.
2018-03-07
2241 days
On-going
94
The Economic and Financial Crimes Commission (EFCC) probes Nigeria Liquefied Natural Gas Limited (NLNG), Total director over bribery.
2018-03-07
2241 days
On-going
95
The Economic and Financial Crimes Commission(EFCC) probes Arik Air Ownership Structure Funding.
2006-12-08
6348 days
On-going
96
The Economic and Financial Crimes Commission (EFCC) probes N12.9 bilion Department of State Services (DSS) Fund.
2018-08-19
2076 days
On-going
97
The Economic and Financial Crimes Commission(EFCC) probes Vice-Chancellor over contract scandal at Federal University, Gusau, Zamfara State.
2021-02-03
1177 days
On-going
98
The Economic and Financial Crimes Commission (EFCC) probes Ogun Assembly over financial misappropriation.
2021-06-20
1040 days
On-going
99
The House of Representatives, Economic and Financial Crimes Commission (EFCC) probe alleged $1.348 billion power project scam.
The Committee: Chaired by Honorable Dan Asuquo, Chairman, House Committee on Power,
2018-11-04
1999 days
On-going
100
The Economic and Financial Crimes Commission (EFCC) probes N157 billion pension fraud cases.
2021-10-06
932 days
On-going
101
The Economic and Financial Crimes Commission (EFCC) probes Central Bank of Nigeria (CBN) over Agric Loan Fraud.
2021-10-07
931 days
On-going
102
The Economic and Financial Crimes Commission (EFCC), has arraigned the Speaker of the Ondo State House of Assembly, Mr. Bamidele Oleyelogun, in court over alleged financial impropriety.
2021-11-30
877 days
On-going
103
The Enugu State House of Assembly commenced plans to probe contractors responsible for failed road or infrastructure projects in the state within the past five years.
The Committee: Chairman, Mr. Chima Obieze, member, Mr. Emma Ugwuele
2019-12-10
1598 days
On-going
104
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) probe 6,280 ghost workers, pensioners .
2020-08-05
1359 days
On-going
105
The Enugu State House of Assembly has set up a seven-man committee to probe reports of alleged diversion of internally generated revenue in the state between 2008 and June 2016.
2016-08-03
2822 days
On-going
106
The Ekiti State House of Assembly has concluded plans to investigate the finances of the 16 local governments in the state covering the period of the last administration of Ayodele Fayose.
2018-11-13
1990 days
On-going
107
The Economic and Financial Crimes Commission (EFCC) probes Ekiti State University (EKSU) over N100 milion fraud.
2021-09-23
945 days
On-going
108
The Kebbi State House of Assembly probes N28 billion airport contract executed by immediate past governor of the state, Saidu Nasamu Dakingari.
2015-09-12
3148 days
On-going
109
The House of Representatives probe some personnel in charge of the Conditional Cash Transfer (CCT) Home Grown School Feeding Programme, Tertiary Education Trust Fund (TETFUND) and other Federal Government intervention projects in the state.
2020-09-20
1313 days
On-going
110
Governor John Kayode Fayemi to probe Ex-Governor, Ayodele's Fayose’s Administration, preliminary investigations have shown that the immediate past government plunged the state into a debt of about N170 billion and committed the state to needless projects.
2021-07-19
1011 days
On-going
111
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced an investigation into the utilisation of the N950 million Coronavirus (COVID-19) Intervention Fund by the University of Port Harcourt Teaching Hospital.
2021-12-07
870 days
On-going
112
The Economic and Financial Crimes Commission, (EFCC) probes Sule Lamido, sons over alleged N1.35 billion fraud.
2018-10-24
2010 days
On-going
113
Jigawa State House of Assembly launch probe over the governor’s violation of 2017 Appropriation Act, sale of government property, among others.
The Committee: Chaired by Mr. Musa Sule.
2017-10-08
2391 days
On-going
114
The Senate probes the accounting officers of seven federal ministries, departments and agencies (MDAs) over their failure to defend their input in the N5.01 trillion loans proposed to fund the 2022 budget deficits.
The Committee: Chairman, Senator Sahabi Ya'u, Members, Tokunbo Abiru (Chairman Senate Committee on Industry); Saidu Alkali, (Chairman, Trade and Investments); Kabir Barkiya (Chairman, Interparliamentary Affairs); Seriake Dickson (Vice chairman, Interior Member Committee on Appropriations; Biodun Olujimi (member, Appropriations); Tolu Odebiyi (Vice Chairman, Marine Transport); Lekan Mustapha (Vice Chairman INEC); Jarigbe Jarigbe (Vice Chairman, Foreign Affairs); Moses Cleopas (Vice Chairman, National Planning and Internal Affairs); Ibezim Frank (Vice Chairman, Industry); Lora Dadut (Vice Chairman, Culture and Tourism) and Degi Biobarakuma (member, Appropriations).
2021-10-13
925 days
On-going
115
The Senate has begun investigation of the National Drug Law Enforcement Agency for carrying out a spending tagged ‘security votes’ without appropriation by the National Assembly.
2022-01-17
829 days
On-going
116
The House of Representatives has decided to probe the Central Bank of Nigeria (CBN) and the Federal Inland Revenue Service (FIRS) over their handling of the foreign exchange (Forex) and alleged fraudulent forex dealings.
2020-03-06
1511 days
On-going
117
The House of Representatives Committee on Public Accounts probe seven government revenue-generating agencies over alleged under-remittance of over N526.35 billion and $21.199 billion to the Federation Account between January 2010 and June 2015.
2021-03-26
1126 days
On-going
118
Fidelity Bank investors lose N289.74 million as Central Bank of Nigeria (CBN) probe, triggers sell off among shareholders.
2021-08-31
968 days
On-going
119
The Financial Reporting Council (FRC) to probe Nigerian National Petroleum Corporation (NNPC), banks, pension fund administrators and custodians.
2021-10-26
912 days
On-going
120
The Senate has launched investigation into the activities of the Central Bank of Nigeria (CBN), the Nigeria National Petroleum Corporation (NNPC) and Department of Petroleum Resources over crude oil exports account.
2020-10-07
1296 days
On-going
121
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office has commenced the probe of over 200 billion naira worth of contracts during the administration of the immediate past Governor Abdulaziz Yari, in Zamfara State.
2020-12-16
1226 days
On-going
122
The Federal government constitutes panels to probe finances of federal universities across the country.
2021-04-13
1108 days
On-going
123
The Economic and Financial Crimes Commission (EFCC) probes loss of N3 billion fraud against a former Central Bank Governor and two former governors.
2011-11-15
4545 days
On-going
124
The Independent Corrupt Practices Commission (ICPC) probes sale of 11 Federal Government agency’s vehicles, diversion of funds.
2021-12-13
864 days
On-going
125
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
1311 days
On-going
126
Former Minister of Mines and Steel Development, Kayode Fayemi, vows to probe the administration of his predecessor, Ayo Fayose over debt of N170 billion.
2018-10-16
2018 days
On-going
127
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
2044 days
On-going
128
The House of Representatives’ Committee on Public Accounts is investigating the Nigeria Centre for Disease Control (NCDC) for paying part of the N9 billion it received as special intervention fund from the Federal Government on COVID-19 into personal accounts of some members of its staff.
2021-12-06
871 days
On-going
129
The Nasarawa State House of Assembly ordered investigation on the activities of the state Urban Development Board (NUDB), and suspended Senior Special Assistant (SSA) to Governor Abdullahi Sule on Development Control, Stanley Buba over signing of documents while on suspension.
The Committee: David Maiyaki (PDP- Karu/Gitata), Chairman, Mohammed Okpoku (APC- Udege/Loko), Deputy Chairman, Suleiman Yakubu Azara (APC - Awe South), Daniel Ogazi (APC - Kokona East), Abdullahi Angibi (APC Lafia Central)and Mohammed Bello Isa (APC- Uke/Karshi); Deputy Clerk to the House, Ibrahim Musa (Secretary).
2021-12-15
862 days
On-going
130
The ex-Governor of Nasarawa State and current senator, Tanko Al-Makura, and wife are under investigation by the Economic and Financial Crimes Commission (EFCC) over alleged corruption charges.
2021-07-29
1001 days
On-going
131
Nasarawa teachers’ salaries missing, assembly begins probe.
The Committee: Chairman of the House Committee on Education, Daniel Ogazi.
2021-03-03
1149 days
On-going
132
Nasarawa Assembly set-up panel to investigate illegal deduction of local government salary allocation.
2019-07-16
1745 days
On-going
133
The Deputy Governor of Nasarawa state, Dr. Emmanuel Akabe is under probe for allegedly spending N500 million COVID-19 relief fund.
2020-07-29
1366 days
On-going
134
Nasarawa state governor set up a 10-man committee to investigate the circumstances that led to the abandonment of some projects in the state.
2018-09-20
2044 days
On-going
135
The Independent Corrupt Practices and Other Related Offence Commission (ICPC) probes fraudulent auction of National Gallery of Arts’ vehicles.
2021-12-12
865 days
On-going
136
The Economic and Financial Crimes Commission (EFCC) probes ex-local government chairmen over N300 million ‘to fight Boko Haram’ in Oyo State.
2017-09-24
2405 days
On-going
137
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) ordered probes of Rasaq Kolawole, a permanent secretary in the Oyo State ministry of agriculture over fraud.
2020-05-13
1443 days
On-going
138
The Senate probes non-remittance of taxes to state governments.
2021-09-15
953 days
On-going
139
The House of Representatives stepped down considerations of its reports on the alleged N40 billion irregular expenditures in the Niger Delta Development Commission (NDDC).
The Committee: Chaired by Honourable Olubunmi Tunji-Ojo.
2020-07-23
1372 days
On-going
140
Minister of Justice Abubakar Malami, SAN ordered investigation and verification of the authenticity of the alleged claims of a syndicate selling the government’s recovered property.
The Committee: Chaired by Senator Opeyemi Bamidele.
2021-11-30
877 days
On-going
141
The Federal Government has resolved to set up a panel to investigate nine contracts signed by previous administrations which were in breach of due process and procurement procedures.
2021-11-08
899 days
On-going
142
Governor Muhammad Abubakar of Bauchi State has ordered a forensic audit of all contracts, expenditure and appointments made in all the ministries, departments and agencies from May 2007 to May 2015.
The Committee: Chaired by Salihu Lukman.
2021-01-15
1196 days
On-going
143
Bauchi state governor, Bala Mohammed has has ordered a 17-man committee to investigate the alleged salary payment of ghost workers in the state.
2019-10-29
1640 days
On-going
144
The Senate has asked the Federal Government to investigate the alleged annual revenue loss of $9 billion to illegal mining and smuggling of gold in Nigeria.
2020-10-10
1293 days
On-going
145
Adamawa State government ordered an investigation into activities of the Millennium Development Goals (MDGs) in the state since 2007.
2022-01-19
827 days
On-going
146
The Adamawa State House of Assembly has constituted three committees to investigate some activities of the immediate past Governor Muhammadu Bindow-led administration.
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
1773 days
On-going
147
The House of Representatives has ordered an immediate investigation over the usage of over N165 billion budgeted to the Nigeria Correctional Services (NCS).
2022-02-16
799 days
On-going
148
The Economic and Financial Crimes Commission (EFCC) probes serving state governor who has withdrawn more than 60 billion naira ($146 million) in cash since 2015.
2022-12-14
498 days
On-going
149
The House of Representatives yesterday, mandated its Committee on Foreign Affairs to probe the alleged plans to sell the official residence of Nigeria’s Permanent Representative to the United Nations in New York.
2013-11-06
3823 days
On-going
150
The House of Representatives has mandated the Committee on Basic Education and Services to carry out a probe on the use of over N2 billion released for the safe school initiative alongside other donations from foreign countries and organizations and report back within six weeks for further legislative action.
2021-05-06
1085 days
On-going
151
The Senate has mandated the Committees on Health, Primary Health Care and Communicable Disease, Works and housing to investigate the abandoned N400 billion National Primary Health Center Project initiated by former President Olusegun Obasanjo across the 774 local government areas in Nigeria.
2022-03-20
767 days
On-going
152
A committee of the National Assembly, chaired by Tunji-Ojo (APC-Ondo) is investigating an alleged N82.5 billion irregular expenditure in the Niger Delta Development Commission (NDDC) by its Interim Management Committee (IMC).
2022-03-20
767 days
On-going
153
The House of Representatives Committee on Customs and Excise investigated abandoned multi-million dollar scanners in July 2021, which were procured at the cost of over $480 million.
2022-03-20
767 days
On-going
154
The Senate Committee on Public Accounts has begun investigation of N14.7 billion proceeds of privatization of the defunct Power Holding Company of Nigeria allegedly hidden in commercial banks by the Bureau of Public Enterprise (BPE).
2022-01-10
836 days
On-going
155
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced an investigation into the spending of the N49.4 billion COVID-19 intervention fund by the University of Port Harcourt Teaching Hospital and 51 other health institutions that received funds from the Federal Government.
The Committee: Chaired by Honourable Olubumi Tunji-Ojo.
2021-12-08
869 days
On-going
156
The Police Service Commission (PSC) has directed the Nigeria Police Force (NPF) to conduct further investigation into the allegations levelled against Abba Kyari, suspended deputy commissioner of police (DCP).
2022-02-11
804 days
On-going
157
The Police Service Commission (PSC) has directed the Nigeria Police Force (NPF) to conduct further investigation into the allegations levelled against Abba Kyari, suspended deputy commissioner of police (DCP).
2021-08-17
982 days
On-going
158
The Inspector-General of Police, Usman Alkali-Baba, has constituted a panel to investigate operatives of the Force Criminal Investigations Department (FCID) accused of extorting N22 million worth of bitcoin from some Lagos State residents.
2021-12-20
857 days
On-going
159
The House of Representatives has resolved to probe the case of 178,459 pieces of arms and ammunition allegedly missing from the armoury of the Nigeria Police Force (NPF).
2022-12-20
492 days
On-going
160
Abia State House of Assembly probes ex-commissioner over N22 billion Paris Club refund.
The Committee: Chaired by Thomas Nkoro.
2021-06-30
1030 days
On-going
161
Governor AbdulRahman AbdulRazaq is investigating all former governors since May 1999 over the sale of Kwara State Government assets and illegal use of public property.
2019-05-29
1793 days
On-going
162
Kwara State Governor, Abdulrahman Abdulrazaq ordered investigation of N300 million federal allocations accruing to the 16 local government areas of the state.
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
1360 days
On-going
163
The Senate probes Nigerian Ports Authority (NPA) for suspected fraud in N7.5 billion Bayelsa contract for shore erosion control work at Akipelai, Ayakoro and Otuoke in Bayelsa State.
The Committee: chaired by Senator Matthew Urhoghide.
2021-12-31
846 days
On-going
164
The House of Representatives started investigation of the Nigerian Social Insurance Trust Fund (NSITF) over alleged illegal expenditures, especially the about N2.3 billion spent on staff training without approval.
2021-05-10
1081 days
On-going
165
The Judicial Commission of Inquiry was recently set up by the new Governor of Plateau, Simon Lalong, to investigate eight years of financial dealings by his predecessor, Jonah Jang.
2016-12-06
2697 days
On-going
166
The House of Representatives resolved to investigate Federal Government Ministry Department & Agencies (MDAs) over fraudulent insurance policies.
2021-05-10
1081 days
On-going
167
Lagos State House of Assembly probes abandoned N7 billion cardio renal hospital equipment.
2019-07-29
1732 days
On-going
168
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) ordered investigation on National Assembly members from Anambra State over 63 constituency projects.
2021-01-12
1199 days
On-going
169
The House of Representatives on Wednesday unveiled plans to investigate the use of N165 billion appropriated for the Nigeria Correctional Service (NCS) over the past two years.
2020-07-23
1372 days
On-going
170
Former President Goodluck Jonathan had set up the Committee with the Head of Service of the Federation, Mr. Stephen Oronsaye, to review the status of ministries, departments and agencies (MDAs) of the federal government.
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
3665 days
On-going
171
Speaker of the House of Representatives, Femi Gbajabiamila, had inaugurated an ad hoc committee to investigate the number and condition of capital projects abandoned by the Federal Government across Nigeria, valued at N230 billion.
2021-05-12
1079 days
On-going
172
The House of Representatives began a probe into the ‘Turn Around Maintenance’ of the petroleum refineries in Port Harcourt, Warri and Kaduna within four years, costing a total sum of $396.33 million.
2021-05-10
1081 days
On-going
173
The House launched an investigation of the failure to refund $7 billion withdrawn from Nigeria’s foreign reserves by the Central Bank of Nigeria (CBN) in 2006, which was paid to banks and assets managers, in same 2006. The Central Bank of Nigeria (CBN) disbursed $7 billion of Nigeria’s $38.07 billion foreign reserves to 14 global asset managers and their 14 Nigerian banks local partners to manage. The House observed the money had not been repaid 13 years after disbursement.
2020-05-02
1454 days
On-going
174
The joint Senate and House Committee on Niger Delta Development Commission (NDDC) launched a probe of the Federal Government and 17 local and international oil companies over their indebtedness to the NDDC to the tune of N72 billion and $73 million, while the Federal Government alone owed NDDC N1.2 trillion.
The Committee: Chaired by Olubunmi Tunji-Ojo.
2021-05-02
1089 days
On-going
175
The Joint Senate Committee on Customs, Excise and Tariff and Marine Transport to investigate the revenue leakages in the import and export value chain valued at N30 trillion. The committee had presented an interim report in 2017 in which it claimed that it had recovered over N140 billion from banks and companies.
The Committee: Co-Chairman, Senator Samuel Anyanwu.
2020-03-04
1513 days
On-going
176
The Nigerian lawmakers are investigating the $467 million and N43.5 billion spent by Nigerian Communications Satellites Limited on NIGCOMSAT satellites, which have failed.
2021-05-12
1079 days
On-going
177
A three-man panel set up by the Office of the Accountant General of the Federation to probe some staff members of the Finance and Account department of the Federal Ministry of Justice over diversion of public funds and financial infractions has concluded its investigation.
The Committee: Headed by Mr Haruna.
2022-03-13
774 days
On-going
178
The House of Representatives said it will carry out a comprehensive investigation into how the Federal Ministry of Water Resources spent N343 million on a yet to be completed project.
2020-02-10
1536 days
On-going
179
Vice President, Prof Yemi Osinbajo has directed immediate investigation into allegations of contract fraud in Cross River Basin Development Authority (CRBDA).
2017-02-01
2640 days
On-going
180
The Federal government probes alleged oil companies activities in Nigeria.
2022-03-22
765 days
On-going
181
The House of Representatives resolved to investigate the utilization of the N10.7 billion on abandoned water projects in nine states of the federation.
The Committee: Chairman of the House of Representatives Committee on Water Resources, Sada Soli (APC, Katsina).
2015-12-09
3060 days
On-going
182
The House had resolved to probing the environmental hazards posed by a project of the Nigeria Liquefied Natural Gas Limited valued at $10 billion.
The Committee: Chairman, Mr James Faleke.
2021-05-12
1079 days
On-going
183
The Nigeria Customs Service (NCS) has commenced investigations into two imported containers worth millions that disappeared on transit in Lagos.
2021-10-25
913 days
On-going
184
The Senate ordered one of its committees to probe allegations that the Kogi State Government has taken a foreign loan to the tune of $500 million to service its local debts.
2018-11-29
1974 days
On-going
185
The House had resolved to probing the environmental hazards posed by a project of the Nigeria Liquefied Natural Gas Limited (NLNG) valued at $10 billion.
2021-05-12
1079 days
On-going
186
The House also started to investigate the disbursement of the N104,226,956,985.10 released by the Central Bank of Nigeria (CBN) for the Anchor Borrowers Programme of the regime of the President, Major General Muhammadu Buhari (retd.). The lawmakers are shedding its spotlight on the N81.5 billion which the borrowers have allegedly not refunded, out of the N86.6 billion disbursed to them by the Bank of Agriculture (BOA).
2021-03-19
1133 days
On-going
187
The Economic and Financial Crimes Commission (EFCC) commenced investigation over the purchase of cars for lawmakers that reportedly gulped 750 million naira.
2021-07-20
1010 days
On-going
188
The House of Representatives resolved to investigate payment of $30,000 daily or N4 billion annually as demurrage on a floating dock acquired by the Nigerian Maritime Administration and Safety Agency for N50 billion.
2022-03-04
783 days
On-going
189
The Economic and Financial Crimes Commission (EFCC) probes unnamed state governor for cashing N60 billion ($146 million) cash in 6 years.
2021-12-14
863 days
On-going
190
The Senate and the House of Representatives had separately resolved to investigate the alleged spending of over N40 billion by the Expanded Interim Management Committee of the NDDC between October 2019 and May 2020 without approval.
2020-03-04
1513 days
On-going
191
The House of Assembly in Niger has set up a nine-man ad hoc committee to investigate the delay in the construction and completion of Minna-Bida-Kataeregi road as well as other road projects in the state.
The Committee: Chairman, Muhammed Alhaji Haruna.
2022-08-05
629 days
On-going
192
The House of Representatives on Monday flagged off its investigative hearing into over $100 million premium allegedly paid by Nigerian National Petroleum Corporation (NNPC) and Joint Ventures (JVs) for non-existing assets overseas as well as the implementation of insurance policies of other Ministries, Departments and Agencies (MDAs).
2020-03-04
1513 days
On-going
193
The Lagos State House of Assembly has begun probing the 20 Local Governments and 37 Local Government Development Areas (LCDAs) to justify accountability of public funds in the state.
The Committee: Chairman, Mojeed Fatai.
2022-08-06
628 days
On-going
194
The Zamfara State governor, Bello Matawalle, has approved the setting up of a commission of inquiry to probe alleged misappropriation of over N107 billion by the immediate past administration in the state.
The Committee: Chairman, Alhaji Ahmad Zabarma.
2020-10-01
1302 days
On-going
195
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
2698 days
On-going
196
The House of Representatives panel commences investigation into collapsed $1.89 billion Delta Steel Company.
The Committee: Chaired by Senate President, Ahmad Lawan.
2021-11-02
905 days
On-going
197
Lawmakers at the Ondo State House of Assembly have commenced investigation into the N4.3 billion recovered from an alleged secret account in a commercial bank.
The Committee: Edamisan Ademola, the Chairman of the House Committee.
2020-05-15
1441 days
On-going
198
Governor Akeredolu of Ondo State ordered his Attorney General to investigate the allegation tabled down by Mr. Olupelumi Fagboyegun against the Chief Judge of Ondo State, Hon. Justice O. Akeredolu
2021-01-16
1195 days
On-going
199
Osun State House of Assembly commenced a probe into the audit query issued by the Office of the State Auditor General to the Bursar of Osun State College of Education, Ila.
2022-01-10
836 days
On-going
200
The Osun House of Assembly under the leadership of the Speaker, ordered the committee to investigate the account of the state-owned university between 2015 till date.
2018-03-27
2221 days
On-going
201
The Ogun State House of Assembly Committee on Public Accounts and Anti-corruption, has commenced investigations into alleged misappropriation of over N4 billion at the Ogun State Property and Investment Corporation (OPIC).
The Committee: House Committee Chairman, Hon. Musefiu Lamidi.
2020-11-10
1262 days
On-going
202
Niger State Governor, Abubakar Sani Bello has inaugurated a seven-man administrative panel of enquiry to ascertain the utilisation of the N4.4 billion bail out to 12 local government councils for payment of salary arrears to workers.
2021-12-31
846 days
On-going
203
The House of Representatives has resolved to investigate the abandoned N5.8 billion Baro Port in Niger State, 19 months after the facility was inaugurated by President Muhammadu Buhari.
2020-09-19
1314 days
On-going
204
The Independent Corrupt Practices and other Related Offences Commission (ICPC), began probe of N1.6 billion worth of projects in Sokoto State.
2021-10-03
935 days
On-going
205
The Economic and Financial Crimes Commission (EFCC) is investigating Sokoto State government over N700 million transfer to Sultan’s account.
2017-07-28
2463 days
On-going
206
The Sokoto State House of Assembly ordered probe on Tambuwal, Wamakko over state's finances and expenditure from January to August this year.
The Committee: Alhaji Malami Galadanchi, Chairman, House Committee on Public Accounts.
2015-08-25
3166 days
On-going
207
The Independent Corrupt Practices and other Related Offences Commission (ICPC) probes the Chairman of the Board of Trustees of the (Nigeria Police Trust Fund) NPTF, Abba and five others over fraudulent activities, including alleged procurement of substandard equipment by the NPTF for the police.
2021-09-12
956 days
On-going
208
The Senate ordered investigation into the construction of Badagry/Sokoto Expressway, which commenced in 1978 during former Head of State, Olusegun Obasanjo and was abandoned in 1979.
2021-03-03
1149 days
On-going
209
Kwara State Governor, Abdulrahman Abdulrazaq ordered investigation of N300 million federal allocations accruing to the 16 local government areas of the state.
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
1360 days
On-going
210
The Economic and Financial Crimes Commission (EFCC) has opened an investigation into an alleged diversion of N525 billion by a former Abia State Governor.
2017-03-21
2592 days
On-going
211
The Senate has begun investigation of the National Drug Law Enforcement Agency for carrying out a spending tagged ‘security votes’ without appropriation by the National Assembly.
2022-06-17
678 days
On-going
212
The Economic and Financial Crimes Commission (EFCC) is investigating Benue State Governor Samuel Ortom and many members of the House of Assembly for alleged diversion of N23.08 billion.
2018-07-30
2096 days
On-going
213
The Economic and Financial Crimes Commission (EFCC) Probes unnamed State Governor for cashing N60 billion ($146 million) cash in 6 years.
2021-12-14
863 days
On-going
214
The Economic and Financial Crimes Commission, EFCC, are into investigation over the purchase of cars for the lawmakers that reportedly gulped 750 million Naira.
2016-07-20
2836 days
On-going
215
The Senate ordered one of its committees to probe allegations that the Kogi State Government has taken a foreign loan to the tune of $500 million to service its local debts.
2018-11-29
1974 days
On-going
216
The Senate, constituted an ad-hoc Committee to carry out a holistic investigation into the management of funds appropriated to the power sector from the Olusegun Obasanjo civilian administration to date.
2015-08-14
3177 days
On-going
217
The Economic and Financial Crimes Commission (EFCC) has reportedly begun investigating the $16 billion power project of the administration of former President Olusegun Obasanjo.
2019-08-10
1720 days
On-going
218
The Senate has ordered an investigation into the N400 billion primary health center projects abandoned across the country.
2022-02-16
799 days
On-going
219
Mike Okiro panel report - Obasanjo shares $74 million Halliburton bribe, pockets $5 million as the panel report disappeared in Aso Rock.
2012-10-31
4194 days
On-going
220
The House of Representatives has commenced investigation into illegal recruitment, nominal roll padding and duplication of projects by federal government’s Ministries, Departments and Agencies (MDAs).
2021-12-02
875 days
On-going
221
The Chairman, House of Representatives’ Committee on Treaties, Protocols and Agreements, Hon. Ossai Nicholas Ossai disclosed that the ongoing investigative hearing into $33 billion Chinese loans obtained by Federal Ministry of Transportation for the implementation of railway projects at various times has commenced.
2020-08-25
1339 days
On-going
222
President Muhammadu Buhari has set up a committee, headed by a retired justice and president of the appeal court, Ayo Salami to probe allegations of corruption and abuse of office leveled against Mr. Ibrahim Magu.
2020-11-20
Concluded
The panel, headed by a retired justice and president of the appeal court, Ayo Salami, presented the reports to Mr president.
2021-05-31
1060 days
223
The House of Representatives on Wednesday began investigation into the alleged non-remittance of over N6 trillion and $5.5 billion yearly revenue into the Federation Account by Nigerian Petroleum Development Company (NPDC).
2022-04-14
742 days
On-going
224
The chairman, Senate Committee on Appropriations is currently facing investigation by Economic and Financial Crimes Commission (EFCC) on defrauding the state of N25 billion via illegal acts, contrary to, and punishable under sections 15, 16, 17, 18 and 19 of the Money Laundering (Prohibition Act) 2011, as amended.
2018-05-27
2160 days
On-going
225
The House of Representatives to probe alleged fraud in Integrated Payroll and Personnel Information System (IPPIS) Query minister, Query official.
2020-12-02
1240 days
On-going
226
The Economic and Financial Crimes Commission (EFCC) probe Abdullahi Adamu, a former governor of Nasarawa State, over allegedly misappropriating N15 billion alongside 18 others.
2018-05-27
2160 days
On-going
227
Director of an International Oil Company (IOC) operating in Nigeria is under probe by Economic and Financial Crimes Commission (EFCC) in connection with alleged abuse of office and bribery.
2021-10-20
918 days
On-going
228
The Economic and Financial Crimes Commission (EFCC) probes estacode fraud in Ministry of Foreign Affairs (MFA), Federal Civil Service Commission (FCSC) has commenced.
2018-08-05
2090 days
On-going
229
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) probe into the utilisation of the N950 million intervention fund by the teaching hospital in Port Harcourt has been initiated.
2021-07-12
1018 days
On-going
230
The House of Representatives probes Nigerian Ports Authority over fresh N132 billion fraud.
2021-06-02
1058 days
On-going
231
Nigeria’s Anti-graft Agency probes Ogun Assembly Speaker For alleged financial misappropriation, forgery, others.
2021-07-05
1025 days
On-going
232
The Economic and Financial Crimes Commission (EFCC) probes Executive Director of an International Oil Company, (IOC) over alleged abuse of office and bribery.
2021-10-20
918 days
On-going
233
The Economic and Financial Crimes Commission (EFCC) probes N157 billion pension fraud cases.
2021-10-06
932 days
On-going
234
The Economic and Financial Crimes Commission (EFCC) probes Global Fund’s $3 million fraud allegation against Nigerian firm.
2021-05-25
1066 days
On-going
235
6,280 ghost workers, pensioners to face Independent Corrupt Practices and other related offences Commission (ICPC) probe in Enugu.
2017-05-08
2544 days
On-going
236
Adamawa Assembly sets up committees to probe ex-Governor Jibrilla Bindow administration.
2018-06-18
2138 days
On-going
237
The Economic and Financial Crimes Commission (EFCC) begins probe of ex-Governor Akpabio over alleged N108.1 billion fraud.
2015-06-24
3228 days
On-going
238
Ekiti State Assembly probes local government finances under Ayo Fayose.
2015-11-13
3086 days
On-going
239
The Senate ordered committee on power to probe alleged $1.35 billion power sector fraud.
2017-11-03
2365 days
On-going
240
The Senate has ordered investigation into abandonment of the N400 billion National Primary Health Centre (NPHC) project, 16 years after it was initiated by the Olusegun Obasanjo administration.
2022-02-17
798 days
On-going
241
The Senate set up a seven-member ad-hoc committee to probe the “financial recklessness” of the Interim Management Committee (IMC) of the Niger Delta Development Commission (NDDC).
2020-05-05
1451 days
On-going
242
The Senate Committee on Finance has launched investigation into the alleged sale of 1.7 million barrels of crude oil seized by the Economic and Financial Crimes Commission (EFCC).
2022-04-01
755 days
On-going
243
The senate probes Chief Anenih and Adeseye Ogunlewe, over N300 billion for road projects. The investigative probe was headed by Senator Heinekin Lokpobiri.
2022-06-07
688 days
On-going
244
The Economic and Financial Crimes Commission has instituted a probe into the alleged disappearance of the sum of N222 million scholarship funds of the Borno state Government.
2018-10-16
2018 days
On-going
245
The Sokoto State House of Assembly ordered probe of the state’s finances to ensure that due process was followed in the utilisation of the funds.
2015-08-25
3166 days
On-going
246
The House of Representatives, set up an ad-hoc Committee to investigate duplication of alleged overlapping functions in government agencies, departments, boards, parastatals and corporations in the country.
2022-03-03
784 days
On-going
247
Another major probe by the 8th Senate, which was inconclusive, was by an ad hoc committee, which investigated the local content elements and cost variations of the $16 billion Egina Offshore Oil Project.
2022-01-25
821 days
On-going
248
The National Assembly probes the alleged mismanagement of N40 billion by the Expanded Interim Management Committee of the Niger Delta Development Commission (NDDC) between October 2020 and May 2021.
2022-01-25
821 days
On-going
249
Femi Gbajabiamila, had on May 12, 2020, inaugurated an ad hoc committee to investigate the number and condition of capital projects abandoned by the Federal Government across Nigeria, valued at N230 billion.
2022-01-25
821 days
On-going
250
The House of Representatives has been probing the award of $40 million internet spying contract to a foreign company by the Federal Government since 2013 under the House Committee on Information and Computer Technology, Human Rights and National Security.
2015-11-01
3098 days
On-going
251
The House of Representatives ad-hoc handled the probe of Petroleum Product Fuel Subsidy Administration headed by Honourable Farouk Lawan, the committee investigated the management of the fuel subsidy from 2009 to 2011.
2015-11-01
3098 days
On-going
252
The Senate ad hoc committee on PTDF (Petroleum Special Trust Fund) probes Vice President Atiku over diverted and mismanaged public funds.
2015-11-01
3098 days
On-going
253
The Senate ad-hoc committee headed by Audu Idris has commenced investigation on N300 billion which was spent by the Obasanjo administration on just fertilizer procurement and distribution.
2015-11-01
3098 days
On-going
254
The House of Representatives has directed the committee on privatization and commercialization to further investigate whether or not the alleged payments made amounting to N1.7 billion by Nigerdock plc, (Core Investors) was actually paid by Bureau of Public Enterprises (BPE) to the Central Bank of Nigeria (CBN) privatization proceeds account.
2015-11-01
3098 days
On-going
255
The Green Chamber began a probe into about $16 billion allegedly spent on the power sector. Legislative searchlight was beamed on the National Independent Power Projects (NIPP).
2015-11-01
3098 days
On-going
256
The House Committee on Gas Resources in 2009 investigated the loss of about 80 Liquefied Natural Gas (LNG) cargos, each worth about ($1.2 billion) due to the closure.
2015-11-01
3098 days
On-going
257
The Senate President, Bukola Saraki charged the committee on Petroleum Resources (downstream), to probe oil subsidy expenditure . It said information available to the Senate showed that N240 billion was earmarked as subsidy for petroleum products in the 2011 Appropriation Act adding that already a total of N931 billion had so far been expended as at August 2011.
2015-11-01
3098 days
On-going
258
The House of Representatives has been probing the award of $40m internet spying contract to a foreign company by the Federal Government since 2013.
2013-03-03
4071 days
On-going
259
The Senate resolved to investigate the alleged sale of oil block, Oil Prospecting Licence (OPL) 245 to Malabu Oil and Gas Limited at $1.092 billion (about N178.812 billion) by the Federal Government.
2015-11-01
3098 days
On-going
260
The House Committee on Drugs, Narcotics and Financial Crimes commenced a three-day public investigative hearing to unravel the status of all assets seized and recovered by the Economic and Financial Crimes Commission (EFCC) since inception.
2013-06-27
3955 days
On-going
261
The House of Representatives opened a probe into the Aviation Ministry over a N9 billion contract. The investigation was also extended to the SURE-P and the Ministry of Works.
2013-07-29
3923 days
On-going
262
The House of Representatives constituted a committee to probe Nigerian Oil Spill Detection and Response Agency (NOSDRA), Shell Nigeria Exploration and Production Company (SNEPCO) and its parent company, Shell Petroleum Development Company (SPDC) over the alleged Bonga oil spill.
2013-06-27
3955 days
On-going
263
The Senate probes Economic and Financial Crimes Commission (EFCC) over alleged 1.7 million barrels crude oil sale.
2022-04-01
755 days
On-going
264
The House of Representatives probe N230 billion abandoned projects.
2020-05-13
1443 days
On-going
265
The House of Representatives abandon probe of trillion-naira Niger Delta Development Commission, (NDDC) contracts, N3.4 billion solar project.
2021-09-22
946 days
On-going
266
The Independent Corrupt and Other Related Offences Commission (ICPC) probes ownership of the scores of abandoned housing estates in the Federal Capital Territory, Abuja.
2022-04-11
745 days
On-going
267
The Economic and Financial Crimes Commission (EFCC) investigates contractors of abandoned projects in Kebbi State.
2020-01-15
1562 days
On-going
268
Delta State re-opens probe into controversial N23 billion power project.
2016-12-05
2698 days
On-going
269
Lawmakers at the Ondo State House of Assembly have commenced investigation into the N4.3 billion recovered from an alleged secret account in a commercial bank.
2020-05-15
1441 days
On-going
270
Osun State House of Assembly commenced a probe into the audit query issued by the Office of the State Auditor General to the Bursar of Osun State College of Education, Ila.
2022-01-10
836 days
On-going
271
The Osun State of House of Assembly under the leadership of the Speaker, ordered committee to investigate the account of the state-owned university between 2015 till date.
2018-03-27
2221 days
On-going
272
The Ogun State House of Assembly Committee on Public Accounts and Anti-corruption, has commenced investigations into alleged misappropriation of over N4 billion at the Ogun State Property and Investment Corporation (OPIC).
2020-11-10
1262 days
On-going
273
The House of Representatives has resolved to investigate the abandonment of N5.8 billion Baro Port in Niger State 19 months after President Muhammadu Buhari, inaugurated the facility.
2020-09-19
1314 days
On-going
274
The House of Representatives probe Aregbesola, Nababa over misuse of N165 billion for correctional service.
2022-02-16
799 days
On-going
275
The House of Representatives begin probe into N1.2 trillion unremitted government funds in commercial banks.
2022-07-02
663 days
On-going
276
The Senate began investigating the alleged disappearance of $27 million from the sale of Nigerian property in New York.
2013-06-28
3954 days
On-going
277
The Senate Ad Hoc committee declares investigation of the alleged illegal spending and mismanagement of N81.5 billion by the Niger Delta Development Commission (NDDC).
2020-08-29
1335 days
On-going
278
The Presidency wednesday disclosed investigation of N7 billion bailout funds granted to commercial banks in the country in 2006.
2018-11-29
1974 days
On-going
279
Governor Abdulrahman Abdulrazaq of Kwara State, on Monday, constituted an eight-man probe panel to investigate the federal government allocations accruing to the 16 local government councils in the state.
2020-08-04
1360 days
On-going
280
The Nigerian Senate has formally disclosed its decision to probe the lending of 75 billion naira (US$637 million) to Transnational Corporation (Transcorp) by a consortium of banks a few weeks after it bought a majority stake in Nigerian Telecommunications (NITEL), the national telecom operator.
2008-10-03
5683 days
On-going
281
Nigeria is investigating a serving state governor who has withdrawn more than 60 billion naira ($146 million) in cash since 2015 as part of efforts to combat graft, according to the country’s top anti-corruption official.
2021-12-14
863 days
On-going
282
The Public Accounts Committee (PAC) of the House of Representatives is to probe the National Population Commission (NPC) on the utilisation of funds for the 2006 national census.
2013-12-13
3786 days
On-going
283
An investigation has been ordered into the failure of a firm based in Abuja to remit N2 billion proceeds to the Federal Capital Territory treasury.
2017-06-15
2506 days
On-going
284
The Senate Committee on Public Accounts has begun an investigation of the Bureau of Public Enterprises (BPE) for allegedly failing to remit $679.4 million realised from the concession of various ports to 23 companies of the Nigerian Ports Authority over a period of 10 years.
2022-01-06
840 days
On-going
285
The House of Representatives has set up an-hoc committee to investigate allegations that the Ministry of Finance under former Minister, Dr. Ngozi Okonjo-Iweala, withdrew over N1.17 billion from the Account of Sokoto Rima River Basin Development Authority, without approval.
2018-07-30
2096 days
On-going
286
The Nasarawa State House of Assembly commenced probe of N1 billion school project fund allegedly misappropriated during the last administration in the state.
2016-07-20
2836 days
On-going
287
The Nasarawa State House of Assembly probes N390 million given to ex-Local Government chairmen days before exit.
2016-03-30
2948 days
On-going
288
The Nasarawa State House of Assembly probes Deputy Governor over N500 million COVID-19 fund.
2020-07-29
1366 days
On-going
289
The House of Representatives has set up an-hoc committee to investigate allegations that the Ministry of Finance under former Minister, Dr. Ngozi Okonjo-Iweala, withdrew over N1.17 billion from the Account of Sokoto Rima River Basin Development Authority, without approval.
2015-07-08
3214 days
On-going
290
The House of Representatives probe award Of multi-billion naira contract to 5-day-old firm.
2017-02-07
2634 days
On-going
291
The House of Representatives probe North-East Commission as N100 billion vanishes in one year.
2020-07-23
1372 days
On-going
292
The Senate mandated its committees on interior and employment, labour and productivity to investigate alleged abuse of expatriate quota by foreign multinationals operating in the country.
2017-11-01
2367 days
On-going
293
The House of Representatives established a committee to investigate National Pension Commission's (PenCom) withdrawal of N33 billion from a Central Bank of Nigeria account, as well as the alleged non-remittance of payments to pension fund custodians and administrators.
2020-08-11
1353 days
On-going
294
The combined Senate Committee on Customs, Excise and Tariff; and Marine in the National Assembly Probe revenue leakages in the import and export value chain valued at N30 trillion.
2020-02-16
1530 days
On-going
295
An ad hoc committee of the 8th Senate probed the local content features and cost variations of the $16 billion Egina Offshore Oil Project.
2020-08-13
1351 days
On-going
296
The Petroleum Products Pricing Regulatory Agency is being investigated by the House of Representatives for allegedly neglecting to deposit money of N1.343 trillion to the Federal Government’s coffers.
2020-08-14
1350 days
On-going
297
The Nigerian Social Insurance Trust Fund (NSITF) was investigated by the House of Representatives for alleged improper expenditures, particularly the N2.3 billion spent on staff training without consent.
2019-12-17
1591 days
On-going
298
The Nigerian House of Representatives has launched an investigation into the deterioration of infrastructure at Apapa and Tin Can Island ports, as well as the highways connecting to the ports in Lagos, which is costing the country N600 billion every month.
2019-12-11
1597 days
On-going
299
The House of Representatives has launched an investigation into the $1.89 billion Delta Steel Company’s collapse.
2019-11-27
1611 days
On-going
300
The Federal Ministry of Transportation and the Nigerian Maritime Administration and Safety Agency have been investigated by the House of Representatives over a contract signed on behalf of the country with a foreign private company, HLS International Limited, for the supply of security and surveillance equipment and systems. The contract was estimated to be valued $214,830,000, with $195,300,000 for the real contract and $19,530,000 for the bonus.
2019-11-21
1617 days
On-going
301
The House of Representatives launched an investigation into the turn around maintenance of refineries in Port Harcourt, Warri, and Kaduna, which cost $396.33 million in four years.
2019-11-21
1617 days
On-going
302
The House of Representatives initiated an investigation into the Central Bank of Nigeria’s inability to repay $7 billion in foreign reserves given to banks and asset managers in 2006.
2019-11-07
1631 days
On-going
303
The Niger Delta Development Commission (NDDC) has been the subject of a joint Senate and House Committee investigation into the Federal Government’s and 17 local and international oil companies’ debts to the NDDC totaling N72 billion and $73 million, respectively, while the Federal Government alone owes the agency N1.2 trillion.
2019-11-19
1619 days
On-going
304
The House of Representatives probed the cancellation of a contract for the installation of closed-circuit television cameras in the Federal Capital Territory of Abuja, for which the China-EXIM Bank provided a $460 million loan.
2019-10-25
1644 days
On-going
305
The House of Representatives probe to look into the Asset Management Corporation (AMCON) of Nigeria’s loan portfolio and the bad debtors on its list, which totaled around N5.4 billion.
2019-09-25
1674 days
On-going
306
The Federal Government’s contracts and payments to contractors to revitalize the electricity sector are being investigated by the House of Representatives.
2019-07-25
1736 days
On-going
307
The Niger Delta Development Commission's (NDDC) interim management committee is being investigated by the House of Representatives for alleged illicit spending of N81.5 billion.
2020-08-08
1356 days
On-going
308
The House of Representatives Public Account Committee has queried the N2.6 trillion tax rebate approved for telecoms giant, MTN.
2022-03-31
756 days
On-going
309
The Nigerian Correctional Service (NCS) is being investigated by the House of Representatives for allegedly not accounting over N613 billion (formerly Nigerian Prison Service).
2020-08-10
1354 days
On-going
310
The House of Representatives is investigating estimated annual revenue loss of $30 billion in forex due to racketeering by global oil firms, banks, and others.
2020-08-11
1353 days
On-going
311
National Assembly is investigating Nigerian Communications Satellites Limited over spent $467 million and N43.5 billion on NigComSat satellites.
2020-08-12
1352 days
On-going
312
The Speaker of the House, Femi Gbajabiamila, has established an ad hoc committee to probe the number and state of capital projects worth N230 billion that the Federal Government has abandoned across Nigeria.
2020-05-12
1444 days
On-going
313
The House of Representatives launched an investigation into the Central Bank of Nigeria's (CBN) release of N104,226,956,985.10 for the Anchor Borrowers’ Programme.
2021-03-19
1133 days
On-going
314
Out of the N86.6 billion issued to them by the Bank of Agriculture (BOA), lawmakers are probing the N81.5 billion that the borrowers have allegedly not repaid.
2021-03-19
1133 days
On-going
315
The House of Representatives is probing payment of $30,000 per day or N4 billion per year as demurrage on a floating dock purchased for N50 billion by Nigerian Maritime Administration and Safety Agency (NIMASA).
2021-03-04
1148 days
On-going
316
The Senate has probed over N1.8 trillion Federal Government’s interventions in the Power Sector since privatisation of the sector from 2012 to date.
2021-09-16
952 days
On-going
317
The Senate, began a probe of over $3 billion spent since 2005 by the Nigerian Ports Authority, (NPA) on the dredging of Calabar, Lagos and Bonny channels without appreciable work carried out on them.
2017-07-06
2485 days
On-going
318
Nigeria’s government is investigating awards of oil exploration blocks made in the last days of the administration of Olusegun Obasanjo, the previous president.
2018-06-18
2138 days
On-going
319
Nigerian anti-corruption police officials are working to uncover persons who allegedly received $6 million in bribes from a United State oil services executive who has been indicted in the United States.
2007-08-09
6104 days
On-going
320
President Muhammadu Buhari has directed the National Security Adviser to convene an investigative committee on the procurement of hardware and amunitions in the Armed Forces from 2007.
2015-08-24
3167 days
On-going
321
The Senate Committee on Aviation commence probe of the N19.5 billion Safe Tower Project.
2008-03-12
5888 days
On-going
322
The Senate begins probe of the Ministry of the Federal Capital Territory from 1999 to 2007.
2008-03-16
5884 days
On-going
323
Ndudi Elumelu led House of Representatives probe of the $16 billion spent on the power sector.
2015-10-26
3104 days
On-going
324
The House of Representatives Probe Capital Market and Security and Exchange Commission (SEC).
2015-10-26
3104 days
On-going
325
Probe into the Aviation Ministry over a N9 billion contract (including SURE-P and the Ministry of Works).
2015-11-01
3098 days
On-going
326
Mrs. Diezani Alison-Madueke, Minister of Petroleum Resources, is the subject of a House investigation over financial recklessness.
2015-11-04
3095 days
On-going
327
The Senate Committee on Aviation’s 2008 probe of the N19.5 billion Safe Tower Project indicted several top government officials for manipulating contract awards but no funds were recovered.
2015-11-05
3094 days
On-going
328
Probe and public hearing on operations of the Nigerian National Petroleum Corporation (NNPC) and its subsidiaries from 1999 to 2007 found a litany of corruption practices.
2016-11-06
2727 days
On-going
329
The House of Representatives confirmed that none of the three unregistered companies (Carlson Oil Company Inc) made a profit of $3.87 billion from lifting 40% of Nigerian crude in ten years, and that none of the three companies has paid a kobo in tax to the Nigerian government since 1999.
2016-11-07
2726 days
On-going
330
The House of Representatives commence investigation into ‘Nigeria’s Return to Foreign Debt Burden,’ which followed a $195 million World Bank loan that increased the country’s foreign debt stock to $3.7 billion.
2015-11-10
3089 days
On-going
331
Senator Heineken Lokpobiri’s 2009 Transport Sector Probe discovered that the Minister of Works had a budget of N300 billion over four years but could not rehabilitate Nigerian roads correctly.
2015-11-12
3087 days
On-going
332
The Senate's probe on ‘Investigation of the Privatization and Commercialization Activities of the Bureau of Public Enterprises (BPE) from 1999 to Date’ made 45 recommendations that highlighted shady deals but no one was sanctioned.
2015-11-13
3086 days
On-going
333
The Senate’s 2011 ‘Probe of Oil Subsidy Expenditure’ named various beneficiaries of an opaque scheme in which the Nigerian National Petroleum Company (NNPC) paid itself N847.94 billion after the Petroleum Products Pricing and Regulatory Agency had paid it N844.94 billion.
2015-11-15
3084 days
On-going
334
The House of Representatives’ Committee on Environment which investigated the Bonga Oil Spill’ found several cases of flagrant abuse of the extant environmental laws, but was unable to get any relief materials for those affected and ended up without making any report of its activities available..
2015-11-17
3082 days
On-going
335
Farouk Lawan, a member of the House of Representatives, led an investigation into the petroleum product fuel subsidy administration, which proposed that 72 companies should return N1.7 billion within three months.
2015-11-18
3081 days
On-going
336
The ‘Public Investigative Hearing to Unravel the Status of All Assets Seized and Recovered by the Economic and Financial Crimes Commission (EFCC) Since Inception’ held in the House of Representatives looked into allegations that some N2 trillion in assets seized by the EFCC were being wasted and unlawfully repossessed.
2015-11-19
3080 days
On-going
337
The House OF Representatives Probe of N29 billion Police Pension Funds.
2015-11-21
3078 days
On-going
338
The Senate’s Investigation into allegation of missing $49.8 billion in the account of Nigeria National Petroleum Corporation (NNPC) by former Governor of Central Bank (CBN), Mallam Sanusi Lamido Sanusi.
2015-11-22
3077 days
On-going
339
The House of Representatives inconclusive ‘Investigation of financial recklessness levelled against the Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.
2015-11-23
3076 days
On-going
340
The House of Representatives is investigating the alleged inflation by over 300 percent of railway modernisation project awarded by former President Olusegun Obasanjo to China Civil Engineering Construction Company (CCECC) in 2005.
2019-05-29
1793 days
On-going
341
The House of Representatives on its part launched a probe of Finance Ministry over 2007 budget .
2008-08-01
5746 days
On-going
342
The Senate begins probe of Former President, Olusegun Obasanjo and Shehu Musa Yar’Adua on solid minerals special account.
2012-06-19
4328 days
On-going
343
The National Assembly begins probe of World Bank Aviation loans of 2006.
2009-03-25
5510 days
On-going
344
The lawmakers had resolved to set up an ad-hoc committee to investigate the $8.3 billion railway modernization project which was initiated by the administration of President Olusegun Obasanjo.
2012-06-19
4328 days
On-going
345
The House of Representatives probe of the Salami/Katsina-Alu.
2012-02-21
4447 days
On-going
346
The Senate has commenced a probe into the alleged payment of $5 million as a professional fee by the Nigerian Maritime and Safety Agency (NIMASA) to a legal firm for the purpose of recovering $9.3 billion which the country lost to the global movement of Nigerian hydro-carbon resources.The Senate Public Account Committee (SPAC) is carrying out the investigation based on the query raised by the Auditor General for the Federation (AuGF) as contained in its 2018 Annual Report.
2012-06-19
4328 days
On-going
347
The National Assembly has launched a sweeping investigation into alleged abuses that contributed to a $50 billion equities crash in what had been regarded as a prime frontier market.
2010-03-10
5160 days
On-going
348
The House of Representatives Committee On Abandoned Communication Projects begins probe.
2019-08-25
1705 days
On-going
349
The Senate probes Nigerian Ports Authority (NPA) for suspected fraud in N7.5 billion Bayelsa contract.
2021-12-12
865 days
On-going
350
The Niger Delta Development Commission (NDDC) breached procurement laws, awarded a contract worth N1.028 billion for road construction to Jocarl Investment Limited, a poultry firm.
2022-04-12
744 days
On-going
351
The House of Representatives Ad-hoc Committee on Unclaimed Federal Government Funds in Banks, Other Financial Institutions and Ministries, Departments has began investigations into the missing sum of over N1.2 trillion in revenue by banks other financial institutions and Ministries, Departments and Agencies of government
2022-03-03
784 days
On-going
352
The House of Representatives has abandoned the probe it initiated into capital projects by Niger Delta Development Commission, NDDC, in Abia, Akwa Ibom, Bayelsa, Cross River, Delta, and Rivers states.
2021-09-29
939 days
On-going
353
The Economic and Financial Crimes Commission (EFCC) has opened an investigation into an alleged diversion of N525bn by a former Abia State Governor.
2019-10-23
1646 days
On-going
354
The House of Representatives probe Ministry of Works over N200 billion abandoned projects..
2013-05-30
3983 days
On-going
355
Independent Corrupt Practices and Other Related Offences Commission (ICPC), probes Police Trust Fund’s alleged N11 billion equipment donation to Nigeria Police Force (NPF).
2019-09-13
1686 days
On-going
356
The National Assembly probes Agriculture Ministry for awarding N18 billion contracts for bush clearing, soil preparation.
2022-08-17
617 days
On-going
357
The Federal Government wage bill has risen from N1.832 trillion in 2015 to N3.494 trillion in 2022 amid a plethora of employment scams in the public service, Independent Corrupt Practices and Other Related Offences Commission (ICPC) probes job scams.
2022-04-05
751 days
On-going
358
Independent Corrupt Practices and Other Related Offences Commission (ICPC) probes N2.1 billion Katsina constituency projects.
2021-09-02
966 days
On-going
359
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has vowed to investigate some Ministries, Departments and Agencies of Government for infractions on COVID-19 intervention funds and other procurement abuses.
2020-05-29
1427 days
On-going
360
The Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices Commission (ICPC), have been asked to probe the activities of the Tertiary Education Trust Fund (TETFUND) over alleged financial mismanagement.
2019-12-31
1577 days
On-going
361
Education Ministry, Independent Corrupt Practices and Other Related Offences Commission ( ICPC) launch full probe of N2.67 billion spent on school feeding.
2020-10-07
1296 days
On-going
362
Anti-graft agents opened investigations into suspicious deals over the sales of assets seized by Assets Management Company of Nigeria (AMCON) from international fugitives Akanni Aluko and Jide Omokore.
2022-02-03
812 days
On-going
363
Kwara State Governor, Abdulrahman Abdulrazaq ordered investigation of N300 million federal allocations accruing to the 16 local government areas of the state.
2016-08-17
2808 days
On-going
364
The House of Representatives has set up an adhoc committee to investigate allegations by the Chairman of Independent Corrupt Practices and Other Related Offences Commission (ICPC) that the review of the 2021 Budget led to the discovery of 257 duplicated projects with a combined worth of N20.138 billion.
2021-12-15
862 days
On-going
365
Over N11.7 billion diverted as Economic and Financial Crimes Commission (EFCC) begins probe of Obiano’s Chief of Staff.
2022-04-07
749 days
On-going
366
The Economic and Financial Crimes Commission (EFCC) begins probe of suspects in Obasanjo’s $16 billion electricity deal.
2018-05-26
2161 days
On-going
367
The Economic and Financial Crimes Commission (EFCC) probe N28 million payment to Femi Falana.
2021-07-11
1019 days
On-going
368
The Economic and Financial Crimes Commission (EFCC) begins probe on Ooni of Ife’s alleged N400 million forgery case.
2016-02-25
2982 days
On-going
369
The Economic and Financial Crimes Commission (EFCC) probes Federal Inland Revenue Services (FIRS) staff accounts over N1.2 billion fraud.
2019-08-18
1712 days
On-going
370
The Economic and Financial Crimes Commission (EFCC) probes $375,000 intercepted at Kano airport.
2018-03-07
2241 days
On-going
371
President Muhammadu Buhari has ordered the minister of defence and service chiefs to investigate military officers allegedly converting to personal use, lands donated by communities.
2018-06-25
2131 days
On-going
372
Ex-boss of Nigerian oil firm in $10 million cash probe.
2021-06-30
1030 days
On-going
373
The Economic and Financial Crimes Commission (EFCC) has commenced investigations into an alleged N10 billion fraud leveled against the Uche Secondus led National Working Committee of the Peoples Democratic Party (PDP).
2021-05-19
1072 days
On-going
374
A Federal High Court in Lagos has approved the Economic and Financial Crimes Commission (EFCC)’s investigation of an alleged N141 million private share allotment fraud involving Industrial and General Insurance Plc. (IGI).
2021-10-25
913 days
On-going
375
N18.7 billion Benue Teachers’ Salaries paid into unknown account court ordered State House of Assembly probe.
2015-11-13
3086 days
On-going
376
Osun State Government Probes N1.7 billion Project.
2015-10-11
3119 days
On-going
377
The Economic and Financial Crimes Commission (EFCC) has resumed probe into the $43.4 million cash recovered at Osborne Towers in Ikoyi, Lagos linked to ex-Director General of the National Intelligence Agency, Ambassador Ayo Oke, for which NIA laid claim.
2019-11-01
1637 days
On-going
378
The Economic and Financial Crimes Commission (EFCC), Abuja office, has launched a full scale investigation into an alleged sleaze in the ongoing construction of new state secretariat project in Enugu State, at the cost of N13.6 billion.
2013-04-15
4028 days
On-going
379
The Senate probes N14.7 billion Power Holding Company of Nigeria (PHCN) privatization fund in secret accounts.
2022-01-10
836 days
On-going
380
The Economic and Financial Crimes Commission (EFCC) probes Iyabo Obasanjo over N3.5 billion contracts.
2017-12-12
2326 days
On-going
381
The House of Representatives sets committee to probe $1 billion spent on FADAMA, other agric projects.
2020-06-02
1423 days
On-going
382
The Economic and Financial Crimes Commission (EFCC) is prosecuting Kenny Martins and three others over alleged N7.74 billion Police Equipment Fund (PEF) fraud.
2020-05-13
1443 days
On-going
383
The House of Representatives’ joint committee on steel development and works has begun investigation of the collapse of Delta Steel Company Plc in Oviwian-Aladja, Udu Local Government Area of Delta State, which was reportedly built with about $1.89 billion.
2021-11-02
905 days
On-going
384
The House of Representatives, investigate allegations bordering on monumental fraudulent and illegal activities being perpetrated by officials of Federal Road Maintenance Agency (FERMA).
2022-03-08
779 days
On-going
385
Independent Corrupt Practice and Other Related Offences Commission (ICPC) probe, prosecute and charge officials who may have been involved in the alleged fraud, which was discovered by the Global Fund’s inspector general in 2010.
2011-06-28
4685 days
On-going
386
The Economic and Financial Crimes Commission (EFCC) to launch full investigation into the alleged misappropriation of Global Fund Grants Nigeria received from 2010 to 2014.
2016-05-09
2908 days
On-going
387
President Muhammadu Buhari on Wednesday ordered an investigation into corruption allegations against a senior civil servant related to the use of funds intended for handling a humanitarian crisis in the northeast of the country.
2017-03-17
2596 days
On-going
388
President Muhammadu Buhari has directed the Economic and Financial Crimes Commission (EFCC), the National Intelligence Agency (NIA) and the Inspector General of Police (IGP) to conduct a thorough investigation into Process and Industrial Developments Limited.
2019-04-27
1825 days
On-going
389
The House of Representatives has set up an investigation into the quality and quantity of arms and ammunition purchased for security agencies in the country for the last 10 years.
2017-03-17
2596 days
On-going
390
The Senate Committee on Public Account chaired by Senator Mathew Urhoghide is investigating alleged financial scandal of N848 million and $1.5 million respectively by officials of Ministry of Foreign Affairs.
2020-10-27
1276 days
On-going
391
The Senate and House of Representatives resolved to investigate how the Interim Management Committee (IMC) of the Niger Delta Development Commission (NDDC) allegedly squandered N40 billion within three months.
2020-05-06
1450 days
On-going
392
The Senate Public Accounts Committee began a probe of Maritime Academy of Nigeria, Oron, Akwa Ibom State for alleged illegal diversion of N1.05 billion.
2020-05-06
1450 days
On-going
393
Senate Committee on power probe of N1.8 trillion intervention fund in power sector.
2020-05-06
1450 days
On-going
394
The Senate committee commenced investigation of $30 billion alleged revenue leakage from payments on account of foreign currency denominated contracts by companies.
2020-05-06
1450 days
On-going
395
The Senate Committee on Federal Character and Intergovernmental Affairs was tasked to investigate probe cases by grilling the indicted agencies. Some of the ongoing probes include; the Nigeria Social Insurance Trust Fund (NSITF) for alleged N61.1 billion diversion, probe of N1.8 trillion intervention fund in power sector, investigation of $30 billion alleged revenue leakage from payments on account of foreign currency denominated contracts by companies, to name a few.
2015-06-15
3237 days
On-going
396
Nigeria’s President Goodluck Jonathan has ordered a forensic audit of the state oil firm following claims that $20bn (£12bn) had gone missing.
2014-03-12
3697 days
On-going
397
The House of Representatives, set to investigate alleged $396.33 million expenditure on the Turn Around Maintenance (TAM) of the Port Harcourt, Warri and Kaduna refineries.
2019-11-22
1616 days
On-going
398
The Federal Ministry of Education has inaugurated a seven-person committee to probe the use of grants for ‘take-off’ projects in 12 universities established between 2011 and 2013 – three of which are under investigation by the national Economic and Financial Crimes Commission (EFCC).
2017-05-09
2543 days
On-going
399
The House of Representatives mandated its Committees on Petroleum (Upstream and Downstream) and Justice to investigate the alleged swindling of the country of $6.8 billion by the Nigerian National Petroleum Company (NNPC) in collusion with Swiss-based oil traders and their Nigerian counterparts.
2013-11-13
3816 days
On-going
400
The Senate has mandated its Committee on Finance to investigate the non-remittance of over N20 trillion into the Federation Account by Central Bank of Nigeria (CBN), an amount collected as stamp duties from Banks and Financial Institutions in the country.
2019-12-10
1598 days
On-going
401
The House of Representatives Committee on Public Accounts may next Thursday probe the financial records of the Central Bank of Nigeria (CBN) to ascertain the state of their audited accounts from 2014 to 2019 and the evidence of its rendition to the office of the Auditor-General of the Federation (AuGF).
2021-02-15
1165 days
On-going
402
The House of Representatives Committee on Public Accounts has begun an investigation of the Nigerian Embassy in Israel over the withdrawal of the sum of $1,046,258.99 to pay utility bills in 2014.
2020-07-13
1382 days
On-going
403
Nigeria’s Military Police are investigating how $9.3 million (£5.7 million) of government money ended up on a private jet in South Africa.
2014-09-24
3501 days
On-going
404
The House of Representatives is probing account of the Central Bank of Nigeria (CBN) to ascertain the state of finances of the apex bank as well as ascertain if it has rendered its audited accounts from 2014 to 2019 to the Auditor General of the Federation office.
2020-05-11
1445 days
On-going
405
The Senate Committee on Local Content has vowed to investigate the non patronage of a multi-million dollar internationally certified Nigerian Pipe Manufacturing and Coating Company, SCC Nigeria Limited by NNPC and International Oil Companies (IOCs) contrary to the Nigeria Oil and Gas Industry Content Development (NOGICD) Act since 2014.
2018-06-04
2152 days
On-going
406
Nigerian Senate committee probes Chevron Nigeria Limited over $10 billion Gas Project.
2016-06-09
2877 days
On-going
407
The Federal Government has set up an in-house committee to investigate the activities of the data-mining firm, Cambridge Analytica, during the nation’s general elections in 2007 and 2015.
2018-04-22
2195 days
On-going
408
The Senate is to probe the alleged payment of N28 billion by the Budget Office of the Federation (BOF) to unnamed ministries, departments and agencies (MDAs) in the 2015 fiscal year.
2018-04-17
2200 days
On-going
409
The House of Representatives on Tuesday, February 16, inaugurated an Adhoc committee to investigate the disbursement of funds received by Ministries, Departments, and Agencies (MDAs) of Government from 2015 to 2020.
2021-01-16
1195 days
On-going
410
A committee set up by Nigerian President Muhammadu Buhari to investigate the awarding of security contracts from 2011 to 2015 has found as much as 123 billion naira ($618 million).
2016-03-25
2953 days
On-going
411
The House of Representatives has set up an ad hoc committee to investigate the non-remittance of $13.9 billion into the Federation Account by the Nigeria National Petroleum Corporation (NNPC).
2013-05-22
3991 days
On-going
412
President Muhammadu Buhari has ordered an immediate investigation into allegations of fraudulent padding of allocations in the 2016 budget.
2016-02-12
2995 days
On-going
413
The Senate began to investigate an alleged fraudulent movement of $12 billion from Nigeria by some key government officials in collaboration with a telecommunications outfit.
2021-05-10
1081 days
On-going
414
The House of Representatives is probing over $17 billion allegedly stolen from undeclared crude oil and liquidity natural gas exports to global destinations.
2021-05-10
1081 days
On-going
415
Nigeria’s parliament launched a formal probe into allegations of corruption in the implementation of the government’s amnesty program for the former militants in the country’s oil rich region of Niger Delta, costing Nigeria some $100 billion in oil revenue in 2016.
2017-02-20
2621 days
On-going
416
The House of Representatives ordered an investigation into reported abuse in the handling of import duty waivers, as well as bonds on import duties collected by the Nigeria Customs Service (NCS), from 2010 to date.
2020-09-19
1314 days
On-going
417
The Economic and Financial Crimes Commission (EFCC) is investigating Samuel Ortom, governor of Benue, over the alleged diversion of N22 billion.
2018-07-31
2095 days
On-going
418
Ali Modu Sheriff is under investigation over N300 billion from the Federation Account between 2003 and 2011.
2016-02-23
2984 days
On-going
419
The Economic and Financial crimes Commission (EFCC) has commenced full-scale probe into how the Kashim Shetimma led Government expended over N600 billlion accrued to the state and it’s 27 local governments since June 2011.
2017-05-13
2539 days
On-going
420
The Economic and Financial Crimes Commission (EFCC) is currently investigating former acting governor of Adamawa, Ahmadu Umaru Fintiri over alleged embezzlement of N18 billion.
2016-02-23
2984 days
On-going
421
The newly appointed overseer of the Office of the Accountant General of the Federation (OAGF), Anamekwe Nwabuoku, allegedly has a heavy corruption dossier and is being investigated by the Economic and Financial Crimes Commission (EFCC) over N80 billion fraud.
2021-05-24
1067 days
On-going
422
National Drug Law Enforcement Agency (NDLEA) probes Tramadol Seizure Worth N3 Billion.
2022-02-20
795 days
On-going
423
The Federal Government has set up a panel to investigate nine contracts signed by previous administrations which were in breach of due process and procurement procedures.
2019-10-22
1647 days
On-going
424
The House of Representatives has mandated its Committee on Navy to investigate the legality of the deep blue contract agreement “whether it is in line with extant laws and regulations” and the standards of all platforms purchased for the Nigerian Navy to “determine whether they are according to specifications.
2021-12-16
861 days
On-going
425
The House of Representatives, Tuesday, ordered the Nigerian Police Force (NPF), to disclose the whereabouts of the sum of $7.5 million, being a part of the N37.5 million recovered by the security agency in 2017 as proceeds of crimes.
2021-06-16
1044 days
On-going
426
Nigerian security agencies open an investigation after a British judge paved the way for a private firm to seize more than $9 billion in government assets over a failed gas deal.
2019-08-27
1703 days
On-going
427
The Senate has opened an investigation into an allegation of illegal transfer of N14.3 billion from the 2017 budgetary allocation of the Nigerian Export Processing Zones Authority (NEPZA) to a private company, Nigeria Special Economic Zones Company.
2019-10-22
1647 days
On-going
428
The Federal Government is investigating additional 11,000 workers to know if they are ghost workers, Minister of Finance Kemi Adeosun said yesterday.
2020-09-19
1314 days
On-going
429
The President of the Senate, Ahmad Lawan, yesterday constituted a 13-member Adhoc Committee to investigate oil theft in Nigeria and its impact on petroleum production and oil revenues.
2022-04-15
741 days
On-going
430
The House of Representatives has announced it will set up an adhoc committee to investigate accounts belonging to the Nigerian National Petroleum Corporation (NNPC) and its subsidiaries.
2021-12-02
875 days
On-going
431
The House of Representatives probe Aregbesola, Nababa over misuse of N165 billion for Correctional Service.
2022-02-16
799 days
On-going
432
The House of Representatives begin probe into N1.2 trillion unremitted government funds’ in commercial banks.
2022-02-07
808 days
On-going
433
The House of Representatives has set up an ad-hoc panel to probe the attempt to pay dubious fees amounting to $17 million to two lawyers for the recovery of $321 million, stolen by Sani Abacha, former military ruler.
2018-04-12
2205 days
On-going
434
The House of Representatives has set up an ad-hoc committee to investigate bribery allegations of $10 billion levelled against it..
2020-05-10
1446 days
On-going
435
The House of Representatives Ad-Hoc Committee on the recovery of N1.2 trillion unclaimed funds in commercial banks, MDAs and CBN has alerted Nigerians of its discovery of over N300 billion since the start of its investigation so far.
2022-03-30
757 days
On-going
436
The House of Representatives to probe Telecommunications Chief Executive Officers over alleged $30 billion foreign exchange fraud.
2021-05-20
1071 days
On-going
437
The Senate mandated its Committee on Finance to begin a full-scale investigation into the alleged missing $49.8 billion from the coffers of the Federal Government.
2013-12-11
3788 days
On-going
438
Anti-graft detectives are probing the alleged N1.45 billion legal and consultancy fees scandal at the Bureau of Public Enterprises (BPE).
2015-07-14
3208 days
On-going
439
The House of Representatives’ Joint Committee on Finance, Banking and Currency has begun an investigation of the leakages amounting to $30 billionn annually in the transfer of funds to execute international contracts, interbank transfers, among others.
2021-07-29
1001 days
On-going
440
The House of Representatives Committee on Public Accounts has demanded full disclosure of the Nigerian Embassy in Israel over the withdrawal of the sum of $1,046,258.99 to pay utility bills in 2014.
2020-07-13
1382 days
On-going
441
The Emir of Kano, Aminu Bayero under probe over ₦1.3 billion land scam .
2016-04-03
2944 days
On-going
442
The Senate mandated three of its standing committees to probe the Code of Conduct Bureau (CCB) over an alleged abandonment of an office project worth N8 billion.
2016-11-08
2725 days
On-going
443
The Economic and Financial Crimes Commission (EFCC) is forging ahead with the ongoing investigation of Kogi State Government on a N20billion traced to an account.
2021-09-19
949 days
On-going
444
The Economic and Financial Crimes Commission (EFCC) has launched into a probe of the cash inflow and outflow of the Joint Admissions and Matriculation Board (JAMB) between 2010 and 2016.
2019-04-21
1831 days
On-going
445
The Economic and Financial Crimes Commission (EFCC) has begun a probe of the Ogun State House of Assembly over alleged misappropriation of funds.
2021-06-20
1040 days
On-going
446
The Senate set up an ad-hoc committee to investigate what it described as embarrassing diversion of over N5 billion released by the Federal Government for the upkeep of Internally Displaced Persons (IDPs) in the North East.
2015-10-05
3125 days
On-going
447
The Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office has commenced the probe of over 200 billion naira worth of contracts during the administration of the immediate past Governor Abdulaziz Yari, in Zamfara State.
2019-12-16
1592 days
On-going
448
The House of Representatives began probe of Kogi State government’s importation of firearms. It mandated its committees on Customs, National Intelligence and Public Safety to investigate the matter.
2018-03-16
2232 days
On-going
449
Governor Yahaya Bello of Kogi inaugurated a seven-man panel to probe the use of state funds from May 29, 2003 to January 27, 2016.
2016-10-08
2756 days
On-going
450
The Senate has mandated the Committees on Education (Basic and Secondary); and Tertiary Institutions and TETFUND to investigate the utilization of over $20 million funding proposed and budgeted for the initiative over the years.
2021-02-23
1157 days
On-going
451
The House of Representatives has directed the House Committee on Ethics and Privileges to investigate an allegation that defected members of the All Progressives Congress (APC), were offered $1 million to join the Peoples Democratic Party (PDP).
2014-02-13
3724 days
On-going
452
The Senate has commenced investigation into the alleged embezzlement of about 328 billion naira approved since 2009 for the Presidential Amnesty Programme by the Federal Government.
2022-06-22
673 days
On-going
453
The Senate has directed its Committee on Finance to conduct a full-scale inquiry to unravel the mystery behind the alleged missing $49.8 billion from the treasury of the Federal Government.
2013-12-11
3788 days
On-going
454
The Senate Public Accounts Committee has started investigation into the alleged sale of two Prado jeeps worth N31 milion at N1.5 million by officials of the Lake Chad Research Institute, in Maiduguri, Borno State.
2021-04-07
1114 days
On-going
455
Independent Corrupt Practices and other related offenses Commission (ICPC) has begun a full investigation into the alleged missing N200 million at the Adamawa State chapter of Nigerian Red Cross Society (NRCS).
2019-08-21
1709 days
On-going
456
The Minister of Education, Adamu Adamu, has directed a full investigation into the report of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on how N2.67 billion released for school feeding of the 104 Unity Colleges during the COVID-19 lockdown found its way into individual accounts.
2020-10-07
1296 days
On-going
457
The House Of Representatives Ad-Hoc Committee to investigate abandoned Federal Government properties across the federation.
2016-11-08
2725 days
On-going
458
The House of Representatives is investigating allegations that Chinese nationals are causing deforestation by engaging in tree-cutting and illegally exporting woods out of the country.
2016-12-15
2688 days
On-going
459
The House of Representatives Committee on Public Accounts has demanded full disclosure of the Nigerian Embassy in Israel over the withdrawal of the sum of $1,046,258.99 to pay utility bills in 2014.
2020-07-13
1382 days
On-going
460
Delta State Government, setup a three-man panel to probe the over N23,207, 826,566 billion Independent Power Plant (IPP) project in Oghara, Ethiope West Local Government Area of the state.
2016-12-06
2697 days
On-going
461
The Senate probes 12 million fake vehicle insurance policies.
2016-06-08
2878 days
On-going
462
The Senate probes N726 billion east-west road awarded by President Olusegun Obasanjo and Goodluck Jonathan administration.
2017-07-06
2485 days
On-going
463
The House of Representatives has intensified its investigation against the Chief Executive Officers of MTN Nigeria, Globacom, Airtel Nigeria, 9Mobile and others over the roles of their firms in alleged $30 billion foreign exchange frauds in the telecommunications sector.
2021-05-20
1071 days
On-going
464
The House of Representatives, investigates N72.34 billion contract for the 1443 km Port Harcourt–Maiduguri section of the eastern railway line.
2021-09-22
946 days
On-going
465
The Ekiti State House of Assembly probe alleged hurried passage of N10 billion supplementary budget.
2019-07-19
1742 days
On-going
466
President Muhammadu Buhari has ordered a full-scale investigation into the procurement of hardware and ammunition in the Armed Forces between 2007 to date.
2015-08-25
3166 days
On-going
467
Leader of the House of Representatives, Mr. Femi Gbajabiamila, is heading a committee constituted by the House to investigate the controversial Ajaokuta Steel Company Limited, ASCL.
2017-08-15
2445 days
On-going
468
The House of Representatives investigates the N24 billion abandoned dredging and establishment of land ports at Idaho and Jamata areas of Kogi State.
2022-04-01
755 days
On-going
469
President Muhammadu Buhari, yesterday, set up a 13-member panel to probe two of his predecessors, late Umaru Musa Yar’Adua and Dr. Goodluck Jonathan, on procurement of arms and ammunition for the Armed Forces.
2020-05-13
1443 days
On-going
470
The President of the Senate, Ahmad Lawan, on Thursday, constituted a 13-member Adhoc Committee to investigate oil theft in Nigeria and its impact on petroleum production and oil revenues.
2022-04-14
742 days
On-going
471
The Senate, at plenary constituted an Ad Hoc Committee to investigate Shell Petroleum Development Company (SPDC) over non-compliance with the Petroleum Act and violation of the Joint Venture Agreement entered with the Federal Government. The Ad Hoc committee was mandated to investigate the Oil Mining lease granted to SPDC between 1959 to 1989, and 1989 to 2019 under the SPDC and Nigerian National Petroleum Corporation (NNPC) Joint Venture agreement.
2022-06-22
673 days
On-going
472
The Federal Government, through the Nigeria Data Protection Bureau (NDPB), has commenced an investigation into reports of breaches involving customers’ data in Wema Bank Plc and KC Gaming Networks (Bet Naija).
2022-06-09
686 days
On-going
473
The House of Representatives probe N2 trillion National Drug Law Enforcement Agency (NDLEA) seized assets with Economic and Financial Crimes Commission (EFCC).
2013-07-15
3937 days
On-going
474
The Senate probes alleged N450 million contracts scam in River Basin Agency.
2022-08-02
632 days
On-going
475
The House of Representatives probe N2 trillion NDLEA assets with the Economic and Financial Crimes Commission (EFCC).
2013-07-15
3937 days
On-going
476
The House of Representatives on Wednesday mandated its Committee on Police Affairs to probe the management of N10 billion released to the Police to combat insecurity in the country.
2016-04-20
2927 days
On-going
477
Nigeria’s House of Representatives Committee on Public Accounts has instituted an ad-hoc committee to audit the Pension Transitional Arrangement Directorate (PTAD) over various sums appropriated annually to the agency since its inception in 2013.
2022-07-06
659 days
On-going
478
The Senate Public Accounts Committee has commenced investigation into the alleged sale of two Prado Jeeps worth N31 million at N1.5 million by officials of the Lake Chad Research Institute, Maiduguri, Borno State capital.
2021-08-01
998 days
On-going
479
The House of Representatives has begun a probe into a number of abandoned projects worth N230 billion across the country.
2020-03-13
1504 days
On-going
480
The House of Representatives has set up an ad hoc committee to investigate the activities of the Federal Road Maintenance Agency (FERMA) from 2019 till date and report back to it within six weeks.
2019-03-09
1874 days
On-going
481
The House of Representatives on Thursday resolved to probe all the roads constructed by the Federal Government across the country from 2007 to date.
2019-10-09
1660 days
On-going
482
The House of Representatives yesterday moved to probe the status of the N5.1 trillion abandoned federal projects nationwide.
2017-06-01
2520 days
On-going
483
The House of Representatives resolved to investigate the alleged exclusion of Rivers State from the list of state projects to be financed by $4.054 billion and £710 million fresh World Bank loans. T
2021-09-22
946 days
On-going
484
The Senate commenced investigation into the Nigerian Army's utilisation of its 2019, 2020 and 2021 budgets.
2021-10-28
910 days
On-going
485
The House of Representatives had resolved to investigate the environmental hazards posed by a project of the Nigeria Liquefied Natural Gas Limited valued at $10 billion.
2021-05-10
1081 days
On-going
486
The Senate Presidet, Ahmad Lawan, constituted a 13-member adhoc committee to carry out investigation of Crude Oil theft in Nigeria.
2022-01-10
836 days
On-going
487
The Economic and Financial Crimes Commission (EFCC) is investigating the ruling All Progressives Congress (APC) and opposition Peoples Democratic Party (PDP) for suspected money laundering through their accounts in two banks in Abuja.
2022-05-12
714 days
On-going
488
The House of Representatives, on Wednesday, unveiled plans to investigate the activities of the Independent National Electoral Commission (INEC) process of voter’s registration including alleged constraints on timely procurement/production of voter’s cards although the year to the 2023 elections.
2022-07-27
638 days
On-going
489
The Senate probes Nigerian Maritime Administration and Safety Agency (NIMASA) over payment of $5 million legal fee without results.
2022-08-05
629 days
On-going
490
The Senate probes $3 billion spent on dredging Calabar, Bonny Island, Lagos channels.
2022-07-06
659 days
On-going
491
The Senate probes N630 billion housing ministry expenditure.
2021-08-02
997 days
On-going
492
The Senate probes $16 billion Egina Oil Project.
2017-12-05
2333 days
On-going
493
The Senate probes unrepatriated oil, gas, non-oil export proceeds
2020-10-08
1295 days
On-going
494
The Senate probes $27 million proceeds from Embassy property.
2013-06-28
3954 days
On-going
495
The former governor of Zamfara State, Abdullaziz Yari, has been arrested by the Economic and Financial Crimes Commission over his complicity in the N84 billion loot.
2022-05-29
697 days
On-going
496
The Economic and Financial Crimes Commission (EFCC) has launched a probe into the alleged racketeering by Supreme Court chief registrar Ahmed Gambo Saleh, said to have gobbled up over N10 billion in bribes from court contractors and other persons with criminal cases within the judiciary.
2022-08-04
630 days
On-going
497
The Economic and Financial Crimes Commission (EFCC) begins probe of Chinese-owned platform accused of defrauding Nigerians of over N200 billion.
2022-05-06
720 days
On-going
498
The Kano State Government has set-up a 15-member committee to review and verify major contracts awarded by the previous administration from May 1999 to May 2003.
2003-09-02
7541 days
On-going
499
The Economic and Financial Crimes Commission (EFCC) has commenced the probe of two Lebanese who were arrested by officers of the Nigerian Customs Service for attempting to smuggle $890,000 out of the country.
2020-08-12
1352 days
On-going
500
The Senate says it will continue its investigation of the corruption allegations against former Chief Justice of Nigeria, Tanko Muhammad, despite his resignation on Monday.
2022-06-28
667 days
On-going
501
The Senate has commenced investigation into the utilisation of over N1.7 trillion service wide votes spent by Federal Agencies outside of their approved budgets between 2017 and 2021.
2022-08-09
625 days
On-going
502
The Nigerian Ports Authority and Ports and Terminal Operators (Nigeria) Limited is allegedly under investigation for failing to remit lease and throughout fees collected between 2006 and June 2022, amounting to $68.473 million to the Federal Government.
2022-08-09
625 days
On-going
503
The Economic and Financial Crimes Commission (EFCC) is investigating Benue State Governor Samuel Ortom and many members of the House of Assembly for alleged diversion of N23,088,586,206.
2018-07-30
2096 days
On-going
504
The Benue State Government invites the Economic and Financial Crimes Commission (EFCC) to investigate the looted funds of the State Government during Senator George Akume’s to the tune of N4.5 bllion.
2021-12-05
872 days
On-going
505
Nasarawa State government has commenced probe of former governors of the state over the abandonment of the N5.4 billion Farin-Ruwa Independent Power Plant project in the state.
2018-09-20
2044 days
On-going
506
The Lagos State House of Assembly has begun probing the 20 Local Governments and 37 Local Government Development Areas (LCDAs) to justify accountability of public funds in the state.
2022-08-07
627 days
On-going
507
The Nigerian Army has constituted a board of inquiry to investigate the recent clash between its personnel and Police officers in Lagos State.
2022-08-05
629 days
On-going
508
The Speaker of the House of Assembly, Femi Gbajabiamila launches probe of Aregbesola over stolen N165 billion prison fund.
2022-02-16
799 days
On-going
509
The Senate Public Accounts Committee has commenced a probe into alleged irregularities in the award of N7.5 billion contract for shore erosion control work at Akipelai, Ayakoro and Otuoke, Bayelsa State.
2021-12-30
847 days
On-going
510
The House of Assembly in Niger has set up a nine-man ad hoc committee to investigate the delay in the construction and completion of Minna-Bida-Kataeregi road as well as other road projects in the state.
2022-08-05
629 days
On-going
511
Governor Abubakar Bello of Niger State has claimed that the N6 billion discovered by the Economic and Financial Crimes Commission (EFCC) belongs to the state government.
2017-04-22
2560 days
On-going
512
The Niger State House of Assembly has said it will probe the N25 billion road projects abandoned across the state.
2022-08-05
629 days
On-going
513
The House of Representatives Committee on Public Accounts has began full investigations into the financial activities of the Federal Capital Development Authority (FCDA) following queries raised against it by the office of the Auditor General of the federation for non rendition of financial Accounts in seven years running as required by the law of the Federation.
2022-06-22
673 days
On-going
514
The upper chamber of the National Assembly adjourned sitting on Wednesday for two weeks and directed its committees to commence immediate investigation into how N9.120 trillion 2018 budget had been implemented.
2018-10-25
2009 days
On-going
515
The Economic and Financial Crimes Commission (EFCC) is set to examine the financial records of the Supreme Court of Nigeria from 2009 till June 27, 2022, covering the administrations of six past Chief Justices of Nigeria.
2022-08-11
623 days
On-going
516
The House of Representatives Public Accounts Committee (PAC) has kicked against the extra-budgetary spending by the National Environmental Standard and Regulations Agency in 2019 amounted to N1.25 billion without following due process of appropriation.
2022-07-11
654 days
On-going
517
Governor Inuwa Yahaya of Gombe State, has constituted an 11-member committee to work out modalities for a workable reform of the State Pension Administration System.
2022-07-20
645 days
On-going
518
The Economic and Financial Crimes Commission ( EFCC) is probing Nigeria’s former Ambassador to the United States, Ambassador Hassan Adamu, a former Acting Governor of Taraba State, Sani Danladi Abubakar, and others over their alleged sharing of about N1.150 billion, out of the N23.29 billion poll bribery funds allocated to their states.
2016-05-26
2891 days
On-going
519
Investigation of former Governor Mohammed Umaru Jibrilla Bindow of Adamawa State, amounting to more than N280 billion, has begun at the Adamawa State House of Assembly.
2019-06-21
1770 days
On-going
520
The House of Representatives investigates claims that the Nigeria Ports Authority (NPA) operates an illegal bank account to rake in revenues from vessels.
2020-07-22
1373 days
On-going
521
The Adamawa State House of Assembly probes payment, registration of WAEC, NECO anomalies in government schools.
2021-08-01
998 days
On-going
522
The Speaker of Adamawa State House of Assembly urged the Economic and Financial Crimes Commission (EFCC) to investigate financial transactions by the state government.
2015-04-30
3283 days
On-going
523
The House of Representatives probe $1 billion arms procurement, demand release of dead soldiers’ names.
2018-11-27
1976 days
On-going
524
Gov. Aminu Masari of Katsina State, has inaugurated four committees to investigate activities of some departments and agencies in the state during the former administration of Alhaji Ibrahim Shema.
2015-08-17
3174 days
On-going
525
The House of Assembly in Niger has set up a nine-man ad hoc committee to investigate the delay in the construction and completion of Minna-Bida-Kataeregi road as well as other roads projects in the state.
2022-08-05
629 days
On-going
526
The House of Representatives Public Accounts Committee, PAC, has resolved to investigate an alleged N1.25 billion extra budgetary spending by the National Environmental Standard and Regulations Agency, NESREA, incurred in 2019.
2022-07-12
653 days
On-going
527
The Katsina State House of Assembly is to probe allegations of fraud and embezzlement of over N52 billion leveled against the State Government by Kaduna-based business man, Alhaji Mahadi Shehu.
2020-07-15
1380 days
On-going
528
The Senate, on Wednesday, constituted an Ad-Hoc Committee to investigate Shell Petroleum Development Company (SPDC) over non-compliance with the Petroleum Act and breach of the Joint Venture Agreement entered into with the Federal Government of Nigeria.
2022-06-02
693 days
On-going
529
The House of Representatives has commenced an investigation into the duplication of functions of some Ministries, Departments and Agencies (MDAs).
2022-06-30
665 days
On-going
530
The House of Representatives will carry out a comprehensive audit of all funds previously made available for the rehabilitation and maintenance of the Port Harcourt Refinery and other refineries in the country and the key performance indicators.
2021-03-03
1149 days
On-going
531
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami SAN, has supported the ongoing investigation by the Economic and Financial Crimes Commission, EFCC, of one of his aides, Ladidi Mohammed.
2022-08-11
623 days
On-going
532
The House of Representatives Committee on Local Content on Wednesday commenced an investigation into allegations of marginalisation against Nigerians in the Nigerian National Petroleum Corporation’s shipping contract.
2021-10-07
931 days
On-going
533
The Kwara House of Assembly on Wednesday set up a seven-man ad hoc committee to investigate the finances of the 16 local government areas of the state from May 2019 till date.
2020-07-15
1380 days
On-going
534
The House of Representatives is probing allegations of abuses of bidding, contracting and operating processes by Exxon Mobil against Nigerian owned catering companies and citizens.
The probe is being carried out by the House Committee Committee on Nigerian Content Development and Monitoring led by Mr. Legor Idagbo a member from Cross River State.
2021-05-05
1086 days
On-going
535
The Plateau State House of Assembly has started an investigation into the missing N110 million which belonged to Mangu Local Government Area of the state.
2020-06-04
1421 days
On-going
536
The Plateau House of Assembly is investigating the N10 billion loan facility being sought by state government.
2015-10-14
3116 days
On-going
537
Plateau State House of Assembly yesterday named a nine-man investigative committee, to probe allegations of corrupt enrichment against Governor Joshua Dariye, but deferred the inauguration and delineation of terms of reference till today.
2005-12-14
6707 days
On-going
538
Following last week's revelation that about N3.7 billion has been diverted from the Local Government Joint Account of Plateau State, the House of Assembly has commenced a probe of the allegation as it today summoned the Commissioner for Local Government and Chieftaincy Affairs, Mr. Chris Hassan, to explain the withdrawals.
2010-08-20
4997 days
On-going
539
The Plateau State House of Assembly has launched a probe over N5 billion suspected to be missing from the account of the Plateau State government.
2013-08-19
3902 days
On-going
540
The House of Representatives on Tuesday summoned the Minister of Finance, Budget and National Planning, Dr Zainab Ahmed for failing to provide relevant documents on the N6.7 trillion fuel subsidy for 2022 and details of the public fund approved for payment of fuel subsidy claims from 2013 till date.
2022-08-10
624 days
On-going
541
The Bauchi State Governor, Senator Bala Abdulkadir Muhammed, has constituted a 17-Man Committee to investigate the reason 41, 448 workers and pensioners in the state were not having the Bank Verification Numbers
2019-10-29
1640 days
On-going
542
The Federal High Court in Abuja has voided the indictment of two former governors of Bauchi State over alleged misappropriation of the state’s assets estimated at N321.5 billion.
2022-06-17
678 days
On-going
543
The House of Representatives Wednesday asked oil marketing companies involved in the sale of petroleum products to provide records of all crude oil lifted and premium motor spirit (fuel) supplied to Nigerians and foreigners daily.
2022-08-10
624 days
On-going
544
The House of Representatives has again summoned Central Bank of Nigeria (CBN) Governor Godwin Emefiele and the Executive Chairman of the Federal Inland Revenue Service (FIRS), Muhammad Nami, over issues surrounding the payment of subsidy on petroleum products in the last 10 years.
2022-08-12
622 days
On-going
545
The Senate has setup an adhoc committee to look into the audit report of the Nigeria Extractive Industry Transparency Initiative (NEITI).
2016-06-15
2871 days
On-going
546
The Senate has mandated its committee on Foreign and Local Debts to investigate the alleged plan by the Kogi State Government to obtain $500 million loan from the United Arab Emirates (UAE).
2018-11-29
1974 days
On-going
547
The House of Representatives has mandated its Ad Hoc Committee on Bailout Funds to investigate the non-payment of salaries of Kogi workers and report back within one week.
2017-10-25
2374 days
On-going
548
The Economic and Financial Crimes Commission (EFCC) is to begin a comprehensive investigation into the role played by several former and serving top military officers in the questionable expenditure of funds meant for the procurement of weapons and other equipment for Nigeria’s military to the tune of $2 billion.
2016-01-15
3023 days
On-going
549
The Senate has set up a committee to conduct a comprehensive investigation on the alleged insubordination and due process abuse made by the Minister of State for Petroleum, Ibe Kachikwu, against the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Maikanti Baru, particularly in the award of contracts worth over $25 billion without board approval.
2017-10-05
2394 days
On-going
550
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said it has begun probing management of Police Trust Funds over corruption allegations.
2022-09-09
594 days
On-going
551
Orji Uzor Kalu, a former governor of Abia State, is investigated for corruption after the Economic and Financial Crimes Commission (EFCC) filed new graft allegations against him that might amount to N7.7 billion.
2019-02-27
1884 days
On-going
552
The former governor of Benue State who is the senator-elect for Benue North Senatorial is under investigation over alleged diversion of N9.79 billion by the Economic and Financial Crimes Commission (EFCC).
2019-02-27
1884 days
On-going
553
Stella Oduah is being investigated for allegedly awarding dubious contracts worth N9.4 billion during her stint as aviation minister by the Economic and Financial Crimes Commission (EFCC).
2019-02-27
1884 days
On-going
554
The Economic and Financial Crimes Comission (EFCC) said in February 2016 that former Governor Ali Modu Sheriff of Borno State was still under probe, for alleged embezzlement of public funds during his eight years as governor of Borno State.
2019-12-09
1599 days
On-going
555
The House of Representatives has ordered an immediate investigation into debts totalling N2.6 trillion allegedly owed the Federal Government (FG) by oil and gas companies operating in Nigeria.
2021-12-03
874 days
On-going
556
The Senate on Tuesday resolved to investigate the circumstances that led to the reinstatement of fugitive civil servant, Abdulrasheed Maina, back into the civil service.
2017-10-24
2375 days
On-going
557
The House of Representatives Committee on Internal Affairs has launched an investigation into the funding and implementation of the National Identity Card programme. The House investigation of the multi billion naira programme follows what the Committee termed poor results after the payment of US$147.8 million and N1.8 billion to Sagem S.A. of France, the present contractors of the programme.
2003-10-13
7500 days
On-going
558
The House of Representatives ad-hoc committee investigating the activities of the Nigerian National Petroleum Corporation (NNPC), its subsidiaries and the Department of Petroleum Resources (DPR) from 1999 to date, yesterday said the NNPC has not remitted $5.4 billion which is Nigeria's profit in the Nigeria Liquefied Natural Gas (NLNG) venture into the federation account as stipulated by law.
2009-06-12
5431 days
On-going
559
The House of Representatives ordered an investigation into the activities of the Special Presidential Investigative Panel for the Recovery of Public Property to ensure that it works within the confines of the law and conforms to best practices.
2018-03-22
2226 days
On-going
560
Nigerian President Muhammadu Buhari has ordered a probe into some of his top aides reportedly linked to corrupt activities, saying anyone found to have abused his office will face prosecution.
2016-12-12
2691 days
On-going
561
Nigeria’s President Muhammadu Buhari on Wednesday ordered an investigation into corruption allegations against a senior civil servant related to the use of funds intended for handling a humanitarian crisis in the northeast of the country.
2017-04-19
2563 days
On-going
562
Nigerian lawmakers have set up a committee to investigate allegations of corruption at the state oil company contained in a letter from the Minister of State for Petroleum.
2017-10-04
2395 days
On-going
563
Human Rights Writers Association of Nigeria, has called on the National Judicial Council (NJC) and the Code of Conduct Tribunal (CCT) to probe the corruption allegations levelled against the Chief Justice of Nigeria, Justice Ibrahim Tanko Muhammad, a serving justice of the Supreme Court.
2022-06-23
672 days
On-going
564
Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), is conducting a new investigation into the country's Football Federation (NFF), it has revealed.
2019-09-05
1694 days
On-going
565
Members of the House of Representatives on Tuesday expressed grave concern over the inability of Accountant General of the Federation (AGF) to provide accurate documentary evidence of internally generated revenue of various federal agencies, parastatals and commissions.
2022-08-30
604 days
On-going
566
In Nigeria, a commission of the lower house of the National Assembly is carrying out an inquiry on the spending habits of President Olusegun Obasanjo's government. The 11-member commission is to scrutinize how the Nigerian government has been using public funds since Olusegun Obasanjo took office in 1999.
2002-03-06
8086 days
On-going
567
The Senate has mandated its committee on anti-corruption and financial crimes to investigate circumstances surrounding the arrest of the Managing Director of Innoson Motors, Mr. Innocent Chukwuma, and report back today.
2017-12-21
2317 days
On-going
568
Nigerian Senate on Wednesday set up an ad-hoc committee to carry out “holistic investigation” into allegations of corruption against Maikanti Baru, the Group Managing Director, GMD, of the state oil firm, Nigerian National Petroleum Corporation (NNPC).
2017-10-04
2395 days
On-going
569
The Senate has set up an eight-man ad hoc committee to investigate allegations of corruption brought against the Inspector General of Police(IGP), Ibrahim Idris, by a senator, Isah Misau (APC-Bauchi).
2017-10-04
2395 days
On-going
570
President Muhammadu Buhari’s order to the Economic and Financial Crimes Commission (EFCC) to investigate the role played by several retired and serving officers as well as civilian contractors.
2016-01-16
3022 days
On-going
571
The Economic and Financial Crimes Commission (EFCC) has opened investigations into activities of some serving ministers in the President Muhammadu Buhari administration.
2016-10-16
2748 days
On-going
572
President Muhammadu Buhari, Alhaji Abba Kyari is under investigation by the Special Investigation Panel of the Nigerian Police Force over bribery allegations.The probe according to Vanguard’s investigation is in connection with alleged N500 million bribery money said to have been paid to the Chief of Staff by officials of South African owned MTN Telecommunications Company with the intent that the COS influence government to discontinue its heavy stance on the $5 billion fine imposed on the company.
2016-10-21
2743 days
On-going
573
The Minister for Education, Adamu Adamu, has inaugurated a panel to investigate the controversies surrounding the appointment of Professor Eniefiok Essien as the new Vice Chancellor of the University of Uyo despite the Court of Appeal indicting him for sexual assault and forgery.
2015-12-16
3053 days
On-going
574
Nigeria’s President-elect, Muhammadu Buhari, has stated that his administration will probe the $20 billion alleged to be missing from the coffers of the Nigeria National Petroleum Corporation, NNPC.
2015-04-26
3287 days
On-going
575
Senate President, Bukola Saraki, yesterday mandated the Senate Committee on Ethics, Privileges and Public Petitions two weeks to conclude the probe of allegation of corruption against the chairman of Code of Conduct Tribunal, Justice Danladi Umar.
2015-11-20
3079 days
On-going
576
The House of Representatives has ordered an immediate investigation into a multibillion dollar scheme used by the Nigerian National Petroleum Corporation NNPC, in connivance with Swiss oil dealers, to rip Nigeria of nearly $7 billion.
2013-11-12
3817 days
On-going
577
The Nigerian high court judges are the subjects of extensive corruption probes by the Economic and Financial Crimes Commission (EFCC). The five justices identified as the targets of the corruption investigation are Abdul Kafarati, Gladys Olotu, Aliyu Liman, Ibironke Harrison, and Rita Ofili-Ajumogobia.
2013-11-11
3818 days
On-going
578
The 13-member probe panel of senior lawyers set up by the Nigeria Bar Association to investigate the corruption allegations against the Chief Justice of Nigeria, Justice Aloysious Katsina-Alu and the President, Court of Appeal, Justice Isa Salami has commenced the compilation of allegations against the revered jurists.
2011-02-26
4807 days
On-going
579
The House of Representatives yesterday mandated its Committee on Ethics and Privileges, to investigate the allegations of corruption levelled against its Speaker, Mr Dimeji Bankole.
2008-09-18
5698 days
On-going
580
President Umaru Yar'Adua has commissioned a probe into Nigeria's oil and power sector.
2007-08-20
6093 days
On-going
581
The Economic and Financial Crimes Commission (EFCC), has begun full-scale investigations into allegation of bribery against some members of the National Assembly over tenure elongation for the president and governors.
2006-05-15
6555 days
On-going
582
The Economic and Financial Crimes Commission (EFCC), Nigeria’s anti-graft body, is preparing to suspend a multi-million dollar corruption probe into a newly-elected state governor, yielding to a constitutional provision that grants absolute immunity from criminal prosecution to an elected governor.
2019-04-01
1851 days
On-going
583
Nigerian investigators are said to be focusing on six high-ranking officials in efforts to trace the beneficiaries of a multimillion-dollar bribery scandal involving construction of the Bonny Island LNG terminal (IOD Mar.31,p3). The five-member anti-graft panel was set up in April by the government and given eight weeks to probe the scheme.
2009-06-01
5442 days
On-going
584
The Senate Committee on Finance and Appropriations are Investigating the National Board For Arabic And Islamic Studies over spending N8.5 billion to hold one exam, generate N410 million, remit N35 million.
2022-09-30
573 days
On-going
585
The Senate, through its standing Committee on Public Accounts, has begun a probe of over 1.7 trillion service wide votes allocated to federal agencies from 2017 to 2021 budgets.
2022-08-09
625 days
On-going
586
The Independent Corrupt and Other Related Offences Commission (ICPC) has said it has commenced an investigation into the ownership of the scores of abandoned housing estates in the Federal Capital Territory, Abuja.
2022-04-12
744 days
On-going
587
The House of Representatives’ Committee on Public Accounts has commenced investigation of the Nigeria Investment Promotion Commission for spending N1.19 billion in the 2018 and 2019 financial years without appropriation by the National Assembly.
2022-08-22
612 days
On-going
588
The House of Representatives Public Account Committee (PAC) suspecting fraudulent devices over an attraction of N18.9 billion worth of contract penned as money spent for bushing clearing, land preparation, rehabilitation of soil plant lab and others by the Federal Ministry of Agriculture and Rural Development during the COVID-19 lockdown.
2022-08-17
617 days
On-going
589
The Economic and Financial Crimes Commission (EFCC) said it has "commenced the investigation of recent allegations of bribery in the National Assembly," and has so far taken up some leads "including investigation visits to some banks and offices in Abuja."
2006-05-15
6555 days
On-going
590
The Senate Public Accounts Committee has queried the Ministry of Justice over N2.2 billion unaccounted expenditure between 2017 and 2021.
2022-10-31
542 days
On-going
591
The Senate probes uneven disbursement of N500 billion loans by Development Bank of Nigeria (DBN) to the six geo-political zones.
2022-11-17
525 days
On-going
592
The Economic and Financial Crimes Commission (EFCC) begins probe of ex-Governor Akpabio over alleged N108.1 billion fraud.
2015-06-24
3228 days
On-going
593
$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
3055 days
On-going
594
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
2697 days
On-going
595
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
2424 days
On-going
596
The Senate constituted a seven-man ad hoc committee to investigate the Niger Delta Development Commission (NDDC) for spending N1.4 trillion without appropriation.The committee, chaired by Senator Yusuf A. Yusuf (APC, Taraba), is to submit its report to the plenary in one week.
Other members of the committee include: Seriake Dickson, Uche Ekwunife, Abdullahi Yahaya, Saidu Alkali, Adetunmbi Olubumi and Sadiq Sulaiman.
2023-05-09
352 days
On-going
597
The Economic and Financial Crimes Commission (EFCC) is currently probing Zamfara State Governor, Bello Matawalle over allegation of monumental corruption, award of phantom contracts and diversion of over N70 billion fraud.
2023-05-18
343 days
On-going
598
The Senate revisited an alleged uneven disbursement of intervention loans to the tune of N483 billion by the Development Bank of Nigeria shared among the six geopolitical zones in the country.
Senator David Umahi was named chairman of the committee while other members are Senators Babangida Oseni, Ali Ndume, Sani Musa, Tokunbo Abiru, Ipalibo Banigo and Chizoba Chukwu.
2023-07-13
287 days
On-going
599
The Civil Society Organizations under the aegis of Network Against Corruption and Trafficking (NACAT) urged the Ecionomic and Financial Crimes Commission to investigate Senator Godswill Akpabio over alleged financial impropriety to the tune of over N1 trillion of Akwa Ibom State treasury and over N200 billion NDDC funds as a minister.
2023-05-24
337 days
On-going
600
A civil society organisation, Human and Environmental Agenda (HEDA) demanded a thorough, immediate and urgent investigation into the alleged N1 billion car gifts by the immediate-past Attorney General of the Federation and Minister of Justice, Abubakar Malami, to his supporters in Kebbi State.
2023-07-17
283 days
On-going
601
The House of Representatives set up an ad-hoc committee to probe the alleged diversion of N20 billion by some staff of the Nigerian National Petroleum Company Ltd (NNPCL).
2023-04-07
384 days
On-going
602
The Socio-Economic Rights and Accountability Project (SERAP) urged President Bola Tinubu to investigate allegations that $2.1 billion and N3.1 trillion public funds budgeted as fuel subsidy payments are missing.
2023-06-01
329 days
On-going
603
The Inspector-General of Police (IGP) orders Delta State Commissioner to Investigate Fraud Allegations Against Human Rights Activist, Harrison Gwamnishu for his involvement in a multi-million naira fraud case to the tune of N6 million.
2023-05-24
337 days
On-going
604
The Economic and Financial Crimes Commission (EFCC) has quizzed the former Governor of Ekiti, Kayode Fayemi, over alleged money laundering and misappropriation of N4 billion.
2023-06-01
329 days
On-going
605
The Senate resolved to probe the construction of a shoreline protective wall reportedly constructed with the sum of N6.4 billion in Ayetoro, a coastal settlement of the Ilaje Local Government area of Ondo State.
2023-07-18
282 days
On-going
606
The House of Representatives adhoc committee probed a whistleblower’s claim that 48 million barrels of Bonny Light crude worth $2.4 billion were illegally sold in China in 2015.
Chairman of the Committee: Mark Gbillah.
2023-05-25
336 days
On-going
607
Investigator probes Central Bank of Nigeria (CBN) staff, consultants, Nigeria Inter-Bank Settlement System Plc (NIBSS), Nigerian Security Printing and Minting Company (NSPMC) over N1.12 trillion recorded in 2021.
2023-08-14
255 days
On-going
608
The Rising up for a United Nigeria (RUN) group has demanded a probe of the use of a N75 billion Nigerian Youth Investment Fund (NYIF) approved during the administration of former President Muhammadu Buhari.
2023-08-14
255 days
On-going
609
The Senate launched an investigation into allegations of bribery and corruption levelled against officials of the Integrated Payroll and Personnel Information System at various universities across the Federation.
2023-07-12
288 days
On-going
610
The Senate has resolved to probe payments made as oil subsidy and under-recovery by former President Muhammadu Buhari’s government. The red chamber described as unacceptable the N9.3 trillion which the Buhari’s administration claimed it expended on the subsidy regime from January 2021 to May 29, 2023.
2023-07-12
288 days
On-going
611
The Independent Corrupt Practices (and other related offences) Commission is investigating allegations of corruption and abuse of office against immediate-past Attorney-General of the Federation and Minister of Justice, Abubakar Malami. The allegation includes duplicity of payment of $16.9 million fees to two friends as new lawyers for the recovery of the loot traced to a former Nigerian Head of State, Sani Abacha, after a Swiss lawyer, Enrico Monfrini, hired and fully paid by the previous government.
2023-08-08
261 days
On-going
612
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Economic and Financial Crimes Commission (EFCC) have begun the probe of contracts awarded from 2021 to date by the Executive Secretary of the Nigerian Press Council (NPC), Mr Francis Nwosu.
2023-07-14
286 days
On-going
613
The House of Representatives to probe the alleged abuse of N2.3 trillion tertiary education tax by the Tertiary Education Trust Fund (TETFund) from 2011 to 2013.
2023-07-05
295 days
On-going
614
The House of Representatives has summoned 83 ministries, departments, and agencies of the Federal Government as it begins an investigation into the alleged mismanagement of over N447.6 billion COVID-19 intervention fund from 2020 to 2022.
2023-11-21
156 days
On-going
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