Investigation

*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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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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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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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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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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…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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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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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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From roadside fruit stalls to open-air meat markets, a silent killer lurks on Nigerian plates. Fruits ripened overnight with calcium carbide, meat cooked tender with paracetamol,…
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A forensic review conducted by consultants to the Senate Ad-hoc Committee on oil theft has uncovered staggering financial irregularities amounting to over $303 billion in unaccounted…
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