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: money laundering 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.
Lady Refunds 30k from Admirer, Advises Men Against Buying Love
A Nigerian lady's viral post shows her refunding N30,000 sent by an admirer for Christmas, sparking online debate about relationships and money. Read her bold advice to men.
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.
Bitcoin Self-Custody Service Launches in Nigeria
Stealth Money introduces Africa's pioneering Bitcoin self-custody platform in Nigeria, offering secure hardware wallet delivery in Naira. Take control of your digital assets today.
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.
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.
Man Accuses Harrison Gwamnishu of Withholding Money
A Nigerian man details his year-long struggle to get activist Harrison Gwamnishu to return millions of naira recovered for his brother. The activist allegedly blocked him after making promises.
Lawyer Explains N5.4m Deduction in Edo Couple Ransom
Harrison Gwamnishu's lawyer details the activist's 'modus operandi' with ransom money for an abducted Edo couple. The N5.4m was for a tracking chip, now with police. Read the full account.
Nigerian Fintech Herconomy Dominates Eurobest Awards 2025
Herconomy's innovative Breastmilk Money Account secures four major awards, including the Grand Prix, at Eurobest 2025, showcasing Nigeria's global impact in fintech and maternal support. Read the full story.
Abuja Half Marathon Gets Bronze Label, $8,000 Prize
The Premium Trust Bank Abuja City International Half Marathon earns a prestigious Bronze Label from World Athletics. Discover the juicy prize money for elite and Nigerian athletes ahead of Saturday's race.
Troops Rescue 10, Recover Arms and Ransom in Kaduna
Nigerian Army troops rescued 10 kidnapped victims and recovered arms, ammunition, and ₦1.6 million ransom in a dawn operation in Kaduna's Sanga LGA. Read the full details of the successful mission.
Lady Visits Multiple Men in Asaba After Collecting Transport Money
A Nigerian man in Asaba reveals how a lady who visited him from Abuja had lined up meetings with four other men. He found out by checking her phone. Read the full story.
Troops Rescue 10, Recover N1.6m Ransom in Kaduna
Nigerian Army troops have rescued 10 kidnapped victims, including children, in Kaduna. The operation also recovered a fabricated AK-47 rifle and N1.6 million ransom money. Read the full details of the successful mission.
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.
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