Investigations

Auditor General Uncovers ₦197.72 Billion Fraud in CBN and Other MDAs

The Office of Nigeria’s Auditor-General has uncovered irregular payments totaling ₦197.72 billion related to contracts in various government agencies, including the Rural Electrification Agency...

Gov Okpebholo Establishes 14-Member Panel for Obaseki Inquiry

Edo State Governor, Senator Monday Okpebholo, has approved the formation of a 14-member State Assets Verification Committee to investigate the administration of former Governor...

Calabar court jails five fraudsters

The Economic and Financial Crimes Commission (EFCC) secured convictions against five individuals in Calabar for internet fraud and related offenses. Justice Rosemary Dugbo-Oghoghorie of the...

ICPC Kicks off N610bn Constituency, Executive Project Tracking Exercise

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has kicked off the phase seven of the Constituency and Executive Project Tracking Exercise. The...

World Bank Investigates Missing $32m in Nigeria’s Water Sector

The World Bank has identified $32 million in unaccounted funds within Nigeria’s water sector project, according to its recently released FY2024 Sanctions System Annual...

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