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.
Category : Search result: financial probe
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.
EFCC Invites Former AGF Malami for Questioning
Former Attorney General Abubakar Malami summoned by EFCC for mandatory questioning over financial matters. Malami pledges cooperation with anti-graft agency investigation.
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.
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.
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.
Why giving your sister huge money can destroy her marriage
A Nigerian tailor warns that giving large financial gifts to married sisters can damage their relationships. Learn why financial dynamics matter in Nigerian families.
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.
APC Chieftain Murdered in Delta, Police Investigate
Delta APC Vice Chairman Ese Idisi brutally killed in Ethiope East. Police probe the murder as party demands justice. Read the latest updates on this shocking crime.
Trump Orders Epstein Investigation Into Clinton, JP Morgan
President Trump directs Attorney General Pam Bondi to investigate Jeffrey Epstein's connections to high-profile figures including Bill Clinton and JP Morgan Chase. Read the latest developments.
Guard Found Dead at Igbaye Workplace, Police Probe
Police in Osun State are investigating the death of security guard Basiru Aminu, found deceased at his Oke Ola, Igbaye workplace. No violence marks were found on the body. Read for details.
Nigeria probes $4.6bn health grants management
The House of Representatives investigates the management of over $4.6 billion in health grants from Global Fund and USAID received between 2021 and 2025 to ensure transparency and accountability.
CISLAC Backs Reps' Security Funds Investigation Probe
CISLAC/TI-Nigeria commends House of Representatives for probing security intervention funds from 2020, demands extended investigation into opaque Security Vote allocations.
Kanu Writes Trump: Probe SE Nigeria Killings
IPOB leader Nnamdi Kanu petitions former US President Donald Trump, calling for investigation into alleged extrajudicial killings by Nigerian security forces in Southeast region amid ongoing unrest.
Thales Defence Group Faces Corruption Probe Over Indonesian Deal
French defence giant Thales faces corruption probe over ₦423 billion Indonesian contract. EFCC investigates Nigerian connection in international arms deal scandal.
Lagos Students Empowered with Financial Literacy Skills
A groundbreaking initiative is transforming young minds in Lagos as a prominent company equips students with essential financial literacy and life skills for future success.
N387M Scandal: Citizens Demand Action on FUOYE Funds
Growing outrage as Federal University Oye-Ekiti faces scrutiny over alleged N387 million financial discrepancies. Nigerian citizens call for education minister's intervention.
Senate Probes Rail Derailments Amid Loan Debt Concerns
Nigerian Senate investigates alarming rail derailments while controversial new loan agreements spark national debt concerns. Full details on the parliamentary inquiry.
Sri Lanka Targets Big Fish in Anti-Corruption Crackdown
Sri Lanka intensifies anti-corruption campaign, targeting high-profile figures and recovering billions in stolen assets as nation rebuilds economy.
Primate Ayodele Warns Tinubu: Don't Beg Trump for Money
Renowned cleric Primate Elijah Ayodele issues strong warning to President Tinubu against seeking financial aid from Donald Trump, predicting severe economic consequences for Nigeria.
Rowdy Session in Reps Over Lagos Trade Fair Probe
Nigerian lawmakers engage in heated exchange during probe into Lagos International Trade Fair controversies, exposing deep divisions in parliament.
Chelsea Hit With 70+ FA Charges for Financial Misconduct
The Football Association files massive case against Chelsea for alleged financial rule-breaking spanning Roman Abramovich's ownership period. Potential points deduction looms.
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