N850bn PIA Environmental Funds Not Implemented - Reps
House Committee warns of deepening ecological devastation in Niger Delta as Petroleum Industry Act environmental funds remain unimplemented four years after passage. Urgent action needed.
Category : Search result: illicit funds
Obiano's N4bn Money Laundering Trial Adjourned Indefinitely
Federal High Court adjourns former Anambra Governor Willie Obiano's N4 billion money laundering case indefinitely. EFCC requests delay for original judge's return. Full details inside.
N1.65trn PIA Funds Denied to Niger Delta
House Committee exposes how Niger Delta lost N1.65 trillion in environmental cleanup funds due to PIA implementation failures. Lawmakers demand immediate action.
IUX Brokerage Grows 68%, Enhances Client Protection
IUX brokerage reports explosive 68% quarterly growth to $541B in trading volume. Discover their risk management safeguards including negative balance protection and segregated funds for Nigerian traders.
IUX Trading Volumes Jump 68% Amid Rapid Growth
IUX broker reports 68% quarterly growth to $541B. Explore how their negative balance protection, zero stop-out, and segregated funds safeguard Nigerian traders in volatile markets.
Kogi Denies LG Funds Diversion Claims Before EFCC
Kogi State Government dismisses EFCC petition on LG funds diversion as politically motivated. Commissioner challenges accusers to provide evidence of alleged fraud.
NDLEA nabs 230 suspects, seizes drugs in Kano
NDLEA Kano intercepts 230 suspects and illicit substances in a major 30-day crackdown. The operation, involving multiple agencies, targeted drug hotspots, reducing crime. Read more.
Kogi Youth Give 21-Day LG Autonomy Ultimatum
Youth groups in Kogi State demand immediate implementation of local government autonomy within 21 days, threatening statewide protests over constitutional violations.
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.
Nigeria Tells UN to Stop 'Naming and Shaming' on Security
Nigeria urges international community against 'naming and shaming' over security challenges. Envoy highlights illicit weapons impact on Sahel region. Read full details.
Nigeria Rejects 'Naming and Shaming' at UN Security Council
Nigeria's envoy to the UN condemns illicit arms flow in the Sahel, calls for international cooperation over 'naming and shaming'. Read the full statement.
SERAP to CBN: Account for Missing N3tr or Face Lawsuit
SERAP demands CBN Governor explain missing N3 trillion public funds documented in Auditor-General's 2022 report. Legal action threatened if no response within 7 days.
NDLEA's Marwa promises 'hell' for drug cartels
NDLEA Chairman Marwa warns drug cartels of a tougher crackdown after his reappointment by President Tinubu. New rehab centres and drug tests for students are planned.
Suspected Gunrunner Arrested, Arms Recovered in Plateau
Nigerian troops arrest a suspected gunrunner in Plateau State, recovering 6 fabricated rifles and other illegal arms. A major success in the fight against illicit weapons. Support our security forces by sharing credible information.
Senate Orders NNPCL to Refund N210 Trillion
Nigerian Senate demands NNPCL refund N210 trillion in unaccounted funds after CEO snubs hearing. Auditor-General's report reveals massive financial discrepancies from 2017-2023 operations.
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.
Nigeria-Ghana Customs Deepen Fight Against Illegal Trade
In a landmark move, Nigerian and Ghanaian customs authorities have strengthened their partnership to tackle cross-border illicit trade while promoting regional economic integration across West Africa.
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.
EFCC Chairman to Nigerians in Canada: Reject Illicit Funds
EFCC Executive Chairman Ola Olukoyede makes passionate appeal to Nigerian diaspora in Canada, warning against money laundering and promoting legitimate investment opportunities in Nigeria.
NDLEA seizes 1,779kg cannabis in Ogun, arrests 3
Operatives of the National Drug Law Enforcement Agency have intercepted a massive consignment of cannabis sativa weighing 1,779kg in Ogun State, arresting three suspects in a major crackdown on drug trafficking.
Lawmakers: Enforce Loan Accountability or Step Down
A prominent Nigerian advocacy group demands immediate legislative action on loan transparency and capital budget implementation, threatening mass recall of non-performing lawmakers.
FIFA President Addresses NFF's $12M Stadium Fund Scandal
Gianni Infantino addresses explosive allegations of financial mismanagement in Nigerian football as NFF faces scrutiny over missing stadium renovation funds.
Nigerian Lawmakers' ₦5.4BN Recess Allowance Exposed
Explosive details emerge about Nigerian legislators' extravagant recess allowances as citizens struggle with economic hardship. Find out how much your representative earns while on break.
FG Speaks on Missing ₦1.2B FIFA Funds for Kebbi Project
Nigerian government breaks silence over missing ₦1.2 billion FIFA funds meant for Kebbi State football development project. Exclusive details inside.
Wike Under Fire: Minister Takes Sons on Official Trip
Nigerians express outrage as FCT Minister Nyesom Wike includes his sons in official delegation to South Korea, sparking corruption concerns and public debate.
Court rules on ₦49.7m recovered from INEC official
In a significant corruption case, Justice D.U. Okorowo has ruled on funds recovered from an INEC official, ordering forfeiture to the Federal Government amid Nigeria's electoral integrity concerns.
Nigerian Reps Probe NFF Over ₦25M FIFA Grants Mismanagement
Nigeria's football governing body faces parliamentary investigation over alleged financial mismanagement of international football grants totaling ₦25 million amid growing transparency concerns.
NFF Probe: $2.5M FIFA/CAF Grants Under Investigation
Nigeria's football governing body faces parliamentary investigation over claims of financial misappropriation of international development funds meant for football growth.
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