Ensure transparency in NNPCL ₦200tn probe, SERAP tells Senate
SERAP has urged the Nigerian Senate to ensure full transparency in its investigation of alleged financial irregularities involving ₦200 trillion in missing funds.
US lawmakers probe Epstein’s wealth as ex-accountant testifies on finances and ties
US lawmakers are investigating the financial dealings of Jeffrey Epstein through testimony from his former accountant.
Reps probe disability commission over ₦97m PoS contract fraud
The Nigerian House of Representatives is investigating the National Commission for Persons with Disabilities over allegations of financial irregularities in a ₦97 million procurement contract.
Southern Kaduna youths slam pro-El-Rufai group, demand N432bn probe
Youth leaders in Southern Kaduna have rejected a pro-El-Rufai group, claiming they do not represent the local interests and demanding an investigation into alleged financial misconduct.
Omar calls GOP probe into husband’s $30M business surge a ‘political stunt’ as records deadline passes
Rep. Ilhan Omar's office denounces a GOP investigation into her husband's business as a political maneuver after a deadline for financial records passes.
MLB players union boss expected to resign amid federal probe: reports
Tony Clark, executive director of the MLB Players Association, is expected to resign amid a federal investigation into alleged financial improprieties.
Probe El-Rufai’s eight years as governor, Shehu Sani urges EFCC
Shehu Sani, a former senator, has called for an investigation into the administration of former Governor Nasir El-Rufai of Kaduna State over allegations of financial impropriety and hardship during his tenure.
France opens financial probe into ex-minister Jack Lang after Epstein revelations
France's former culture minister Jack Lang is under investigation for financial crimes related to alleged ties with Jeffrey Epstein.
Abbott orders comprehensive fraud probe into Texas child care funding after Minnesota scandal
Governor Greg Abbott has initiated an investigation into potential child care funding fraud in Texas, prompted by a scandal in Minnesota that resulted in significant financial losses.