fraud investigation

  1. Lagos Assembly Set to Investigate Obasa Over Financial Mismanagement Claims

    Nigeria Lagos Assembly Set to Investigate Obasa Over Financial Mismanagement Claims

    The Lagos State House of Assembly plans to investigate former Speaker Mudashiru Obasa over allegations of financial mismanagement following his impeachment. Despite his denial of the charges, the investigation will proceed according to constitutional procedures, potentially involving the...
  2. Nigeria Air: Nigerians React to Arrest of Ex-Aviation Minister Hadi Sirika in N8bn Fraud Investigation

    Nigeria Nigeria Air: Nigerians React to Arrest of Ex-Aviation Minister Hadi Sirika in N8bn Fraud Investigation

    Former Minister of Aviation, Hadi Sirika, found himself in the hot seat as the Economic and Financial Crimes Commission (EFCC) took him into custody over an ongoing N8,069,176,864.00 money laundering probe. Sirika, who arrived at the EFCC's Federal Capital Territory Command around 1:00 pm on...
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