Probes Monitor

Probes Monitor is an interactive platform that enables critical stakeholders to monitor investigations set up by constituted authorities.

Total number of probes recorded
614
Probes Concluded
3
Probes On-Going
611
Probes On-Going 1000 days +
611
DataTables Example
SNSubjectStart DateDurationStatusActionAction DateDurationSource
SNSubjectStart DateDurationStatusActionAction DateDurationSource
1 The Senate Committee on Banking, Insurance and other Financial Institutions has engaged forensic experts to investigate the procedures adopted by telecommunications giant, MTN Nigeria, the Minister of Trade and Investment, Dr. Okechukwu Enelamah and four banks in repatriating the sum of $13.9 billion from Nigerian shores. The Committee: Chairman, Senator Rafiu Ibrahim 2016-10-20 3075 days On-going
2 The Senate panel probes Ministries, Department and Agencies (MDAs) over N3 trillion unremitted revenue to the consolidated revenue fund (CRF) of the federal government between 2014 and 2020. The Committee: Chairman, Senator Solomon Adeola 2021-05-10 1412 days On-going
3 The Economic and Financial Crimes Commission (EFCC) has opened an investigation into an alleged diversion of N525 billion by a former Abia State Governor. 2017-03-17 2927 days On-going
4 The House of Representatives launched an investigation of the Federal Ministry of Transportation and the Nigerian Maritime Administration and Safety Agency over a contract on behalf of Nigeria with a foreign private company, HLS International Limited, for the supply of certain security and surveillance equipment and systems worth $214,830,000, including $195,300,000 for the actual contract and an additional $19,530,000. 2021-05-10 1412 days On-going
5 The Senate probes Budget Office Director General’s alleged payment of N19 billion to four Ministries Department & Agencies (MDAs) without the approval of the supervising Minister of Finance. 2021-10-12 1257 days On-going
6 The Senate Committee on Public Accounts has begun a probe into the alleged diversion of N61.1 billion by officials of the Nigeria Social Insurance Trust Fund (NSITF). The Committee: Chairman, Senator Matthew Urhoghide 2021-06-15 1376 days On-going
7 The Economic and financial Crimes Commission (EFCC) probes Assets Management Company of Nigeria's (AMCON) sale of N144 billion properties seized from suspected oil thieves. 2022-02-03 1143 days On-going
8 The House of Representatives orders probe of Stella Oduah’s N255 million armored car scandal. 2013-10-22 4169 days On-going
9 The Independent Corrupt Practices and Other Related Offences Commission (ICPC) probes N1.68 billion assets linked to Lagos State Commissioner. 2020-04-12 1805 days On-going
10 The House of Representatives probe over $100 million Nigerian National Petroleum Corporation (NNPC) insurance policy on non-existing assets. The Committee: Chairman, Honorable Darlington Nwokocha 2020-08-17 1678 days On-going
Showing 1 to 10 of 614 entries
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