Probes Monitor

///////////////
SNSUBJECTDATE OF COMMENCEMENTOUTCOMES OF INVESTIGATION/PROBESTATUSCOUNTER/DAYS SINCE PROBE COMMENCED
1Senate Committee on Banking and Finance investigating illicit charges21 August 2020Committee finished investigation and reported to the Senate PresidentConcluded
2Reps Probe over $100m NNPC Insurance Policy on Non-Existing Assets26 August 2020On-going
3Reps Probe CBN, NNPC, NPA, PEF, Others Over Alleged Alienation, Sale of Government Land Properties5 August 2020On-going
4Kwara Governor Sets Up Panel to Probe Alleged N300m LG Funds29 May 2020On-going
5Power: Senate Probes N1.8trn Intervention Fund4 June 2020On-going
6Probe into $10m Bribery Allegation against Reps Begins5 May 2020On-going
7Reps Probe NNPC, CBN, FIRS, NEXIM, 258 Others over Breach of Financial Rules23 June 2020On-going
8Ngige inaugurates panel to probe suspended NSITF MD, others.26 Jujy 2020The Committee submitted its report to the ministerConcluded
9CBN probes betting houses, requests account statements of owners15 September 2020On-going
10Senate probes human rights abuses by SARS, others7 October 2020On-going
11Senate probes excessive charges by commercial banks7 October 2020On-going
12Reps Probe CBN, NNPC, NPA, PEF, Others Over Alleged Alienation, Sale of Government Land Properties4 August 2020On-going
13Senate probes crude oil, gas, non-oil export unrepatriated proceeds for 23 years8 October 2020On-going
14Presidential Panel recommends 37 officers for dismissal, 24 for prosecution16 October 2020The Panel have completed the investigation and submitted the recommendation to Police Service Commission for further actionConcluded
15Presidential Panel directs IGP to unravel identity of 22 ex-SARS officers16 October 2020The Panel have completed the investigation and submitted the recommendation to Police Service Commission for further actionConcluded
16Nigeria police probes GTBank, Managing Director over $667,000 fraudulent transactions13 September 2020On-going
17Nigerian Police Probes the circumstances surrounding the death of a football player, Late Tiamiyu Kazeem, said to have been killed by some policemen in Sagamu area of southwest state of Ogun24 February 2020Inspector General of Police, Mohammed Adamu, approved the dismissal of the Zonal Intervention Squad officer who was involved in the murder of the young football player, Tiamiyu Kazeem, following a recommendation of DIG Anthony Ogbizi’s reportConcluded
18The House of Representatives probes alleged misuse of total of N68.7 Billion police pension fund paid by the Federal Government to the NPF Pension Limited as government contributions from 2015 to 20199 June 2020On-going
19Police Probes Alleged Attempt On NSCDC Boss, Dr Ade Abolurin23 August 2014On-going
20The Senate President, Senator Abubakar Bukola Saraki, has set up an eight-man ad hoc committee to investigate allegations of corruption brought against the Inspector General of Police (IGP), Ibrahim Idris, by a senator, Isah Misau (APC-Bauchi)4 October 2017On-going
21Nigeria’s government has ordered the setting up of judicial panels in all the 36 states to investigate allegations of police brutality including those linked to the disbanded Special Anti-Robbery Squad, known as SARS17 October 2020On-going
22Governor Gboyega Oyetola of Osun State, has ordered an investigation into the death of a suspected internet fraudster (yahoo boy) on Tuesday while being chased by police officers attached to the Osun Joint Task Force16 September 2020On-going
23Enugu State Police probes the death of a Divisional Police Officer, Okey Ofoedu, killed by unknown gun men29 April 2012On-going
24The Senate Committee on Public Account is investigating alleged financial scandal of NGN848 million and $1.5 million respectively by officials of  Ministry of Foreign Affairs in Tel-Aviv, Israel27 October 2020On-going
25The House of Representatives has commenced an investigation into the management of Federal Government’s intervention programmes across the 16 Local Government Areas of Ekiti State20 September 2020On-going
26Kwara State House of Assembly Committee on Tertiary Education has been tasked to investigate the abandoned Ilesha-Baruba and Osi satellite campuses of Kwara State University (KWASU)30 September 2020On-going
27Independent Corrupt Practices and Other Related Offences Commission (ICPC) has commenced investigations into 250 executed constituency projects in Kwara State27 June 2020On-going
28LASTMA Concludes Probe Of Officers Caught Taking Bribe, Suspects25 June 2020The identified officers will face the Administrative Disciplinary PanelConcluded
29Kaduna State House of Assembly Probes Seven Lawmakers Over Fracas23 June 2020On-going
30The House of Representatives probes multi-trillion naira projects implemented under the National Social Investment Programmes (NSIPs), Sustainable Development Goals (SDGs) and Government Empowerment Enterprise Programme (GEEP)22 June 2020On-going
31The House of Representatives Probe Utilisation Of N25bn Appropriation Of Refugee Commission22 June 2020On-going
32THE Department of State Services (DSS) and the Police High Command have begun full investigations into the alleged shooting by the police personnel attached to the wife of the President14 June 2020On-going
33The House of Representatives Begin Probe Of Non-Implementation Of Pay-As-You-Go Package14 June 2020On-going
34The House of Representatives probes $10 million bribery allegation against members of the house of Representative, to pass the Control Infectious disease bill5 June 2020On-going
35Governor Solomon Lalong of Plateau State Orders Probe Into Killing Of UNIJOS Student, Rinji Bala by security operatives14 May 2020On-going
36The House of Representatives Probes Julius Berger Over Alleged Plot To Divert $308M Abacha Loot2 March 2020On-going
37Senate Probes Non-Remittance Of Taxes To State Governments25 February 2020On-going
38The House of Representatives had directed the Vice-Chancellor of University of Lagos (UNILAG), Prof. Oluwatoyin Ogundipe, to remit a substantial amount from N14.6 billion unremitted operating surplus between 2014 and 201820 February 2020On-going
39The Economic and Financial Crimes Commission (EFCC) are probing the alleged diversion of over N3billion meant for operation Light-Up Kwara (LUK) project by the immediate past administration of Governor Abdulfatah Ahmed14 February 2020On-going
40The House of Representatives Probes Solvency Of Insurance Firms, Investment Of Premium11 February 2020On-going
41The House of Representatives Probes Actual Fund Released By Buhari, Jonathan For Constituency Projects23 January 2020On-going
42The Economic and Financial Crimes Commission (EFCC) Probes Over 200bn Contract Approved During Yari’s Administration as Zamfara State Governor16 December 2019On-going