Category : Search result: politically motivated probe

Nigeria Tax Law Scandal: Reps Probe Alleged Alterations After Passage

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.

EFCC, ICPC Must Probe Ex-NMDPRA Boss Farouk Ahmed Despite Resignation – Timi Frank

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 Demands Probe into Dangote's $5m Corruption Claim Against Ex-NMDPRA Boss

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 Ex-Justice Minister Malami's Homes, Offices Over 18 Allegations

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.

CSO Demands ICPC Probe of NMDPRA Boss Over $5m Swiss School Fees Allegation

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 CEO Over Dangote's $7M School Fees Petition

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.

Nigerian House of Representatives to Probe Military Aircraft Detention in Burkina Faso

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.

Democracy Watch Demands Independent Probe Into Minister Matawalle's Banditry Links

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 NSA Ribadu to Probe False Akpabio Health Reports

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.

Ex-Commissioner Defends Matawalle, Calls Allegations 'Politically Motivated'

Matawalle's Ex-Commissioner Rejects Renewed Allegations

Ibrahim Dosara, former commissioner to Defence Minister Bello Matawalle, dismisses revived corruption and security strategy claims as politically driven. He defends Matawalle's record and civilian oversight role. Read the full defence.

Edo Assembly Threatens Arrest Warrant for Obaseki Over MOWAA Probe

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.

Reps Give PAP Boss 72-Hour Ultimatum Over N26 Billion Audit Queries

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.

Edo Assembly Threatens Arrest Warrant for Ex-Governor Obaseki Over N31.8bn Projects Probe

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 Launches Antitrust Probe into Meta's WhatsApp AI Features

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.

Italian Sweatshop Probe: Gucci, Prada, 11 Other Top Brands Suspected

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.

Reps Probe Missing N30bn NSIPA Funds, Demand Swift Restart of Poverty Programmes

House Probes Missing N30bn NSIPA Fund, Demands Action

The House of Representatives investigates over N30bn recovered from NSIPA, demanding its release to restart vital poverty-alleviation schemes. Lawmakers warn delayed funds worsen hardship. Read more.

Nigerian Reps Probe Missing ₦30 Billion NSIPA Funds, Demand Programme Restart

Reps Probe Missing ₦30bn NSIPA Funds

The House of Representatives investigates the whereabouts of over ₦30bn recovered from NSIPA, demanding its release to restart vital poverty-alleviation programmes. Read the full story.

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