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INVESTIGATIONS
EXCLUSIVE: Fraud Rocks AfDB Funded $134 million Agric Programme, NAGS-AP
Agricultural input suppliers in Nigeria have raised the alarm over the “apparent diversion of funds” meant for payment to agro-input suppliers by some senior government officials at the National Agricultural Growth Scheme – Agro-Pocket…
EFCC Begins Manhunt for Its Dismissed Personnel, Olakunle Folarin Who Still Parades as Staff
Anti-graft agency, Economic and Financial Crimes Commission (EFCC) has ordered the immediate arrest of one of its dismissed staff identified as Olakunle Alex Folarin for still parading as a staff of the agency.
Folarin is said…
EFCC Arrest Ex Sokoto Gov, Aminu Tambuwal Over Alleged Illegal Withdrawal of N189 billion
Operatives of the Economic and Financial Crimes Commission has arrested a former governor of Sokoto State, Senator Aminu Tambuwal.
The former Speaker of the House of Representatives incurrently being detained by the anti-graft agency.…
Failed Refinery Rehabilitation: Forensic Investigators Demand Sack, Arraignment of NNPCL CFO
Over 20 lawyers under the aegis of Forum of Forensic Investigation Lawyers working with Kingdom Human Right group have called for the sack of the Chief Financial Officer (CFO) of NNPC Limited, Dapo Segun over refinery rehabilitation and OVH…
President Obasanjo Denies Involvement in Abuja Estate Deal, Writes IG of Police
Nigeria’s former president, Chief Olusegun Obasanjo has dismissed allegations by a Ghanaian businessman, Sam Jonah that the 501 Hectares of land housing the River Park Estate, Abuja was allocated to him by the former President.
Obasanjo…
Audit Report : Senate Clarifies Stance on N210trillion, Insist Ojulari Must Face Committee to Give…
Audit report :
The Senate through its committee on Public Accounts , clarified on Thursday that the N210trillion financial infraction raised against the Nigerian National Petroleum Company Limited ( NNPCL) , in the audit reports of 2017…
Nigeria, Italy Strengthen Ties, Mull BASA to Unlock Trade, Business Opportunities
The Federal Government of Nigeria and its Italian counterpart, have agreed to deepen economic ties for the benefit of both countries.
They made the commitment at the Nigeria-Italy Investment Summit in Abuja, with the theme:…
Fraud allegations: Coalition Urges EFCC to charge ex-Chairman, Bawa to court
The Economic and Financial Crimes Commission (EFCC) has been called upon, to as a matter of urgent necessity, arraign its former Chairman, Mr. Abdulrasheed Bawa to court, over multiple corruption allegations against him.
The Coalition of…
NPA Refutes Allegations of Misconduct in Budget, Procurement, Others
The Nigerian Ports Authority (NPA) has dismissed recent online reports alleging widespread corruption amounting to billions of naira within the organisation, describing the claims as “spurious allegations” that are “false and…
Civil Society, Content Creators Say Kyari Executed National Policies Not Personal Ambition
Amid mounting scrutiny over a $2 billion crude-for-loan agreement, two key advocacy groups have defended former NNPCL Group CEO, Mele Kyari, saying he was carrying out national economic policies—not pursuing personal interest.
The…