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Investigation
Crisis Rocks UNIABUJA VC’s Appointment Over Alleged Breach Of Requirements
The University of Abuja (UniAbuja) is currently facing one of the most intense governance controversies in its history following the appointment of a new substantive Vice-Chancellor!-->…
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Auditor-General Exposes And Questions NNPC Over Spending Of £14.3 Million On London Office
The Nigerian National Petroleum Company Limited (NNPCL) is under scrutiny after the Auditor-General flagged its failure to properly account for £14.3 million spent on its London!-->…
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Alleged $35m NCDMB Fraud: Former Petroleum Minister Sylva Gave Me Verbal Instruction For Payment of…
*Says project remains abandoned since 2020
A witness of the Economic and Financial Crimes Commission (EFCC) on Tuesday told a Federal High Court in Abuja, that former Minister of!-->!-->!-->…
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Audit Report Uncovers N2.7Billion Contract Scandal, Abandoned Projects In Nigeria Police
A fresh audit has uncovered a web of contracts, fraud, abandoned projects, and questionable payments totalling N2,694,859,868.53 within the Nigeria Police Force (NPF).
The findings!-->!-->!-->…
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How Former NNPCL Chief Financial Officer, Umar Isa Ajiya Approved N3.4bn Suspicious Payments
The Nigerian Auditor-General's report has uncovered that the Umar Isa Aliyu Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPC Ltd) approved!-->…
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NDIC Embroils In Battle With Senator Over N4.76bn Banana Island Property
The Nigeria Deposit Insurance Corporation (NDIC) is presently enmeshed in a widening controversy over issues of due process, transparency, and alleged political interference on a major!-->…
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How Audit Report Exposed NNPCL In Fresh Scandal Over ‘Missing’ N61bn Payments
A new audit has uncovered over N61bn in questionable payments, undocumented expenditures, and sweeping financial violations at the Nigerian National Petroleum Company Limited, raising!-->…
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NDLEA Bursts And Dismantles Six Syndicates, Seizes Assorted Illicit Drugs
…Meth, cocaine consignments in machine cylinders, auto parts intercepted at Lagos airport
. As NDLEA launches heavy crackdown on DTOs nationwide: arrests 9 kingpins; recovers tons!-->!-->!-->…
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Exposed: How NAICOM Understated Revenue By N4bn And Made Double Payment For Vehicles
The Auditor-General of the Federation (AuGF) disclosed that the National Insurance Commission (NAICOM) underreported its 2022 revenue by N4,047,762,249.90 and made a duplicate payment!-->…
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N7.1bn LC Dispute: Firm drags Parallex Bank To Court, Seeks Order Freezing Bank’s Funds Nationwide
A Lagos-based equipment and logistics company, FHT Mega Express Limited, has filed an ex parte application before the High Court of Lagos State seeking sweeping preservatory orders!-->…
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