Reps Probe Alleged Alterations to Passed Tax Laws
The House of Representatives has launched an investigation into claims that recently passed tax laws were altered after approval. A seven-member committee will examine the discrepancies.
Category : Search result: EFCC probe
Probe Ex-NMDPRA Boss Despite Resignation – Timi Frank
Comrade Timi Frank insists anti-graft agencies must investigate Farouk Ahmed after his resignation. He warns that silence on the $7 million allegations could erode public trust and hurt Nigeria's investment climate.
NBA: Resignation Not Exoneration for Ex-NMDPRA CEO
The Nigerian Bar Association insists on a full investigation into Aliko Dangote's corruption allegations against Farouk Ahmed, warning that resignation must not end the matter. Read the full story.
EFCC Raids Malami's Homes, Offices in Abuja, Kebbi
EFCC operatives have raided former AGF Abubakar Malami's properties. The agency confirms the search is part of a probe into 18 offences including money laundering. Read the full details.
House of Reps Investigates Nigeria's Foreign Treaties, Contracts
The House of Representatives initiates a major investigation into Nigeria's bilateral treaties and foreign-funded contracts, citing sovereignty and debt risks. Learn about the probe's scope and implications.
Group Storms ICPC, Demands Probe of NMDPRA Chief
A civil society group storms ICPC, demanding an urgent probe into allegations that NMDPRA boss, Engr. Farouk Ahmed, spent $5m on his children's Swiss education. Read the full story.
ICPC to Probe NMDPRA Boss After Dangote's Petition
Nigeria's ICPC confirms it will investigate NMDPRA CEO Farouk Ahmed over Aliko Dangote's petition alleging $7M in school fees. The House of Representatives also launches a parallel probe.
Reps to Probe Nigerian Aircraft Detention in Burkina Faso
The House of Representatives resolves to investigate the detention of a Nigerian military aircraft and personnel in Burkina Faso. Lawmakers call for urgent diplomatic action via ECOWAS and AU frameworks for their release.
NMDPRA CEO Denies Statement, Faces ICPC Probe Over Fees
NMDPRA CEO Farouk Ahmed denies issuing a statement on his children's foreign school fees as Dangote petitions ICPC. The House of Representatives also launches a probe. Get the full story.
Dangote Petitions ICPC Over NMDPRA MD's $7M Spending
Aliko Dangote petitions ICPC to probe NMDPRA MD Farouk Ahmed for alleged misuse of public funds on children's tuition. Lawyers group condemns 'media trial'. Read the full details.
Civil Society Calls for Probe into Matawalle's Banditry Links
The Democracy Watch Initiative urges an independent investigation into allegations linking Defence Minister Bello Matawalle to bandit groups. The group stresses transparency and urgency to protect national security and public trust.
Senate Orders Probe into False Akpabio Health Claims
The Nigerian Senate has directed the NSA to investigate the source of false online reports claiming Senate President Akpabio collapsed. Read the full story on the probe into this destabilising misinformation.
Activist Demands Probe of NMDPRA CEO Over Corruption Claims
Political activist Timi Frank calls on President Tinubu to suspend NMDPRA CEO Farouk Ahmed for investigation following Aliko Dangote's $5 million corruption allegation. Read the full story.
House Probes Detention of Nigerian Air Force Crew in Burkina Faso
The House of Representatives investigates the detention of 11 NAF personnel in Burkina Faso, mandates committees to secure their release. Diplomatic efforts ongoing.
Malami tells EFCC Chairman to recuse himself from probe
Former AGF Abubakar Malami accuses EFCC chairman of bias, demands case transfer. He claims investigation is retaliation for his defection from APC to ADC. Read the full details.
Malami Asks EFCC Chairman to Step Aside From Probe
Former AGF Abubakar Malami calls for the EFCC chairman to recuse himself from his investigation, citing bias and political vendetta. Read the full details and his reasons.
Ngige Remanded in Kuje Prison Till Dec 18
Former Minister Chris Ngige remanded in Kuje prison until December 18 over N2.2bn fraud charges. Court to rule on bail after EFCC alleges flight risk. Read the full details.
Ex-Nigeria Ambassador to China, Uthman AbdulAzeez, Dies
Nigeria's former ambassador to China, Uthman AbdulAzeez, has passed away at 71 after a brief illness. Read tributes from Kwara governor and his legacy in intelligence and diplomacy.
EFCC: Stop Glorifying Corrupt Public Officials
The EFCC urges Nigerians to stop celebrating convicted corrupt individuals, warning it weakens anti-graft efforts. Read the full story on the Kaduna workshop.
Imo seals hotel, mortuary in kidnap syndicate probe
Imo State Government seals facilities linked to a wanted kidnap kingpin after discovering mutilated bodies. Police suspect illegal organ harvesting. Public demands probe into police unit.
Ex-Justice Minister Malami Rejects Terror Sponsor Claims
Former AGF Abubakar Malami breaks silence, dismissing terror financing claims as baseless and politically motivated. He highlights key anti-money laundering reforms from his tenure. Read his full statement.
EFCC Returns N96.5m to Ponzi Scheme Victims
The EFCC has recovered and returned N96.5 million to victims of a forex Ponzi scheme in Enugu. Learn how the fraud operated and the commission's warning to investors.
Arrest Warrant Looms for Obaseki in MOWAA Controversy
Edo Assembly's ad-hoc committee threatens to issue an arrest warrant for ex-Governor Godwin Obaseki for snubbing the MOWAA and Radisson Hotel probe. The committee vows to proceed with its investigation. Read the full details.
House Issues 72-Hour Ultimatum to PAP Boss Over N26bn
The House of Representatives demands PAP Coordinator Dennis Otuaro appear before its committee over N26bn audit queries. Failure could lead to an arrest warrant. Meanwhile, nine PAP scholars graduate in the UK.
Ekiti Teaching Hospital Probes Organ Harvesting Allegation
Ekiti State Teaching Hospital launches probe after patient accuses doctors of kidney removal. A seven-man panel has ten days to investigate and submit its report. Full details inside.
Reps Threaten Arrest of Amnesty Boss Over ₦26bn Probe
The House of Representatives gives Amnesty Programme boss Dr. Dennis Otuaro 72 hours to appear over ₦26 billion audit queries or face arrest. Read the full details.
Edo Assembly Threatens Arrest Warrant for Obaseki
The Edo State House of Assembly threatens to issue an arrest warrant against ex-Governor Godwin Obaseki for failing to appear before a probe into N31.8bn MOWAA and Radisson Hotel projects. Read the full details.
EU Investigates Meta Over WhatsApp AI Competition
The European Union has opened an antitrust investigation into Meta, concerned its new WhatsApp AI policy may stifle competition. This marks the bloc's latest move to regulate Big Tech.
Gucci, Prada, Versace in Italy Sweatshop Probe
Milan prosecutors target 13 luxury brands over suspected labour exploitation in their supply chains. Find out which major fashion houses are involved and the legal implications.
Man fined N50,000 for naira abuse in Ibadan
A 28-year-old man, Ridwan Surajdeen, has been convicted and fined N50,000 by a Federal High Court in Ibadan for spraying and abusing naira notes. Read the full details of the EFCC's prosecution.
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