Tag: probe

Kwara invites EFCC to probe N300m diverted funds

Magu appears before panel again

FG sets up panel to probe alleged fraud in NSITF

The Federal Government has inaugurated an eight man Presidential Investigative panel to probe the financial infractions in the Nigeria Social Insurance Trust Fund (NSITF). Recall…

4 years ago
Magu appears before panel again
4 years ago
Banks, oil companies face probe over $30bn revenue loss
4 years ago
Lagos PDP threatens to expose chieftains using party’s name to solicit funds
4 years ago
Senator Omo-Agege denies asking EFCC to probe Akpabio
4 years ago
Ebonyi indigenes want EFCC, others to probe state financial records

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May 5, 2020

Reps probes Akpabio, others on misappropriation

A former governor of Akwa Ibom State and Minister of Niger Delta Affairs, Senator Godswill Akpabio

April 8, 2020

APC kicks as Lagos PDP seeks probe of stimulus package

PDP bought votes during inconclusive Osun gov'ship poll - APC

March 5, 2020

U. S. fumes as ICC probes alleged war crimes in Afghanistan

U.S. Secretary of State Mike Pompeo

March 5, 2020

Reps may probe CBN, FIRS, others over $30bn revenue leakages

March 3, 2020

I’m not under probe, says Kwankwaso

Senator Rabiu Musa Kwankwaso.