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.
Category : Search result: corruption probe
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.
Ireland Probes TikTok, LinkedIn Over EU Content Rules
Irish regulator investigates TikTok and LinkedIn for potential breaches of EU Digital Services Act. Platforms accused of poor illegal content reporting systems. Read the full details.
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.
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.
Trump Orders Probe into Nigeria Christian Persecution Claims
US Congressman reveals President Trump directed a thorough congressional investigation into alleged attacks on Christians in Nigeria. A roundtable with experts is planned. Read the full story.
Malami Faults EFCC Over Abacha Loot Recovery Allegations
Ex-AGF Abubakar Malami dismisses EFCC's claims of duplicating $322.5m Abacha loot recovery as 'baseless'. He details cost-saving efforts and labels the probe a political witch-hunt. Read the full story.
EFCC seizes ex-AGF Malami's passport in probe
EFCC restricts ex-Attorney General Malami's travel, seizes passport in $490 million Abacha loot investigation. Daily reporting required as probe intensifies.
Zelensky sacks chief aide after corruption raid
Ukrainian President Volodymyr Zelensky dismisses powerful chief of staff Andriy Yermak following anti-corruption search of his residence. Critical blow to Ukraine's negotiation strategy amid peace talks.
Swiss MPs seek probe into Trump gifts before tariff deal
Swiss lawmakers call for investigation into gold bar and Rolex gifts to Donald Trump before tariff reduction. Could this be 'gold bar diplomacy'? Read the full story.
EFCC to Probe Kogi Local Government Funds
The EFCC vows to investigate alleged diversion of Kogi LG funds following a youth protest. Groups demand transparency and accountability in grassroots governance.
Edo Community Demands New Land Dispute Investigation
Illushi/Uroh community in Edo demands a thorough police investigation into land dispute claims against Abuja lawyer Victor Giwa. They seek transparency and accountability.
CCB Launches Digital Asset Declaration System
Nigeria's Code of Conduct Bureau introduces digital asset declaration platform to enhance transparency and combat corruption in public service. Read how this revolutionary system works.
NRC Establishes Anti-Corruption Committee
Nigerian Railway Corporation inaugurates new Anti-Corruption Unit to enhance transparency and accountability in railway services. ICPC partners in governance reform.
Nigeria loses $18bn yearly to procurement fraud
SGF George Akume reveals Nigeria loses $18 billion annually to procurement corruption. New training program aims to strengthen transparency and accountability in public spending.
EFCC: Yahoo Boys Damage Nigeria's Economy Most
EFCC spokesperson Dele Oyewale reveals internet fraudsters cause more economic damage than any other group. Learn how this impacts Nigeria's anti-corruption fight.
Nigeria loses $18bn yearly to procurement fraud
Federal Government exposes $18 billion annual loss to procurement corruption, demands transparency in public contracts to fund national development projects.
Akpabio's Aide Denies Fake Letter to President Tinubu
Dr. Jibril Tafida, aide to Senate President Akpabio, denies authoring a fake letter alleging NASS corruption. He calls it a malicious fabrication. Read the full details.
Kebbi Assembly suspends LG chairman for alleged graft
Kebbi State House of Assembly suspends Fakai Local Council Chairman Muhammad Fawa for six months over corruption, theft of transformers, and illegal farmland allocations. Read full details.
Reps Threaten Arrest in Naira-for-Crude Probe
The House of Representatives issues a 7-day ultimatum to MDAs, threatening arrest warrants for non-compliance with the Naira-for-Crude Oil policy investigation. Full details on the escalating standoff.
Christian Groups Seek UN, ICC Investigation in Nigeria
Nigerian Christian coalition calls for UN and ICC investigation into alleged genocide against Christians. Groups cite international laws and US support while government denies claims.
Reps Probe 17 Years of Power Sector Investments
Nigerian House of Representatives launches a full-scale investigation into all power sector investments and reforms from 2007 to 2024, vowing to correct 17 years of failure.
Kebbi Assembly suspends LG boss over corruption
Kebbi State House of Assembly suspends Fakai LG chairman for alleged corruption, theft of transformers & illegal farmland allocations. Full details on the investigation findings and recommendations.
How Nigeria's Democracy Was Hijacked by Elites
Paul Okojie exposes how Nigeria's democratic dream was stolen by power-hungry elites. Discover the truth about modern politics and how citizens can reclaim their future. Read now!
Ukraine Corruption Scandal Impacts African Relations
Ukraine's nuclear corruption scandal involving $100M threatens its growing African partnerships. Learn how this affects Ghana drone deals and food security initiatives.
Reps Probe Billions Lost in Oil, Agriculture, Properties
The House of Representatives launches a major investigation into massive revenue leakages in Nigeria's oil sector, Anchor Borrowers' Programme, and over 11,000 abandoned federal properties valued at N20 trillion.
CRFFN, CBI Sign Pact to Tackle Ports Corruption
CRFFN and CBI partner to combat corruption in Nigeria's logistics chain using digital tools. This move aims to boost transparency, efficiency, and the country's Logistics Performance Index.
Reps Probe Abandoned Federal Government Properties
Speaker Tajudeen Abbas inaugurates committee to investigate abandoned federal assets nationwide. The 10th House vows to end era of wasting public wealth and ensure proper utilization.
House Probes ₦1.12tn Anchor Borrowers Fund Diversion
Nigerian House of Representatives investigates alleged diversion of ₦1.12tn agricultural funds. Lawmakers demand accountability for food security programs. Read the full investigation details.
Trump calls reporter 'piggy' over Epstein files query
President Trump called a female reporter 'piggy' when questioned about Epstein files on Air Force One. Bipartisan criticism follows as House votes on file release.
Page 2 of 4