Nigeria Earns N1.28bn for AFCON 2025 Knockout Spot
Nigeria's Super Eagles have banked $800,000 (N1.28bn) for reaching the AFCON 2025 Round of 16. Discover the full prize money breakdown and what's at stake as they chase the $10 million top prize.
Category : Search result: money laundering probe
Groups Slam EFCC Over Delay in Arraigning Bauchi Commissioner
Civil society groups condemn EFCC's failure to present Bauchi Finance Commissioner Yakubu Adamu in court over alleged N4.6bn fraud, citing judicial obstruction and unpaid salaries for 60,000 workers. Read the full details.
Ex-Minister Malami, Son Charged with ₦1.014bn Money Laundering
The Federal Government has filed 16 charges against ex-Attorney General Abubakar Malami and his son for allegedly laundering over ₦1 billion. Get the full details on this major anti-corruption case.
EFCC traces N212bn properties to ex-minister Malami
The EFCC has uncovered 41 properties worth over N212 billion linked to former Attorney General Abubakar Malami. Read the full breakdown and charges.
EFCC Traces N212bn Properties to Ex-AGF Malami
The EFCC has traced 41 properties valued at N212.9 billion to former Attorney-General Abubakar Malami. He faces money laundering charges. Read the full list and details.
Italy Forces Meta to Allow Other AIs on WhatsApp
Italian regulators order Meta to suspend new terms that lock WhatsApp's 3B+ users into Meta AI. An EU antitrust probe is also underway. Read the latest on the tech giant's market dominance battle.
EFCC Warns Banks: Delays Stall Investigations
EFCC Chairman Ola Olukoyede warns banks' compliance officers that slow information release is hampering anti-corruption probes. He insists on full cooperation to safeguard Nigeria's financial system. Read more.
EU Probes Czech State Aid for Dukovany Nuclear Plant
The European Commission has launched an inquiry into Czech government support for two new nuclear reactors. The probe focuses on a multi-billion euro loan and price guarantee scheme. Read the full details.
ICPC Invites Dangote in $7M Ex-NMDPRA Boss Probe
The ICPC has invited Aliko Dangote to provide evidence in his corruption petition against former NMDPRA MD Farouk Ahmed, who allegedly misused over $7 million in public funds. The probe continues despite Ahmed's resignation.
Police DSP Dies by Suicide During Arms Probe in Niger
A Deputy Superintendent of Police in Niger State shot himself during an audit into missing AK-47 rifles and ammunition. Four officers arrested for negligence.
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.
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.
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.
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.
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