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Politically Exposed Persons
10 Articles
Daily News
₦22m Frozen as Police Smash Katsina Fraud Empire , Arrest Five
NDPC SOUNDS ALARM: Stop Handling Your Personal Information To Strangers, Nigerians Warned
Billions Vanish From Nigerian Banks! Insiders, Hackers Expose Shocking Security Gaps
EFCC Chairman Reveals How Adeboye Ordered Refund Of Billions, Warns RCCG Pastors Against Corruption
07
Nov
DIRTY MONEY, EXPENSIVE ROOFS: How Nigeria’s Property Market Is Becoming a Laundromat for Illicit Wealth
Ikechukwu, a young professional in Lagos earns ₦250,000 monthly. After months...
02
Nov
1.5 Million Questionable Voter Records: INEC Vows to Punish Compromised Officials
The Independent National Electoral Commission (INEC) has threatened severe...
28
Oct
₦7.89 Million Birthday Trio Payment, ₦9.56 Million Sourvenir Bill Put Olubunmi Tunji- Ojo’s Interior Ministry Spending Under Scrutiny
Payment records examined have raised questions about Federal Ministry of...
27
Oct
Ogun State Fiscal Red Flags: ₦17.98 Billion in Debt Payments, Just 2.28% of ₦1.04 Trillion Capital Budget Executed — Audit, Compliance And Public Funds Accountability Under Scrutiny
Ogun State’s first-quarter 2026 budget performance figures raise questions...
19
Oct
UK Parliament Renews Scrutiny of Afghan Data Breach, Raising Questions Over Government Secrecy and Accountability
The UK government is facing renewed parliamentary scrutiny over its handling of...
12
Oct
SERAP Sues CBN Over $6.23m Election Funds, ₦1.63trn in Unaccounted Public Money
The Socio-Economic Rights and Accountability Project (SERAP) has sued the...
01
Oct
Wike’s Son Tenders American Passport in Ongoing $2.1m Abuja Land Dispute
Jordan Wike, son of Federal Capital Territory (FCT) Minister Nyesom Wike, has...
30
Sep
Wike’s Son and the $2.1m Land Question: Why Was He Involved?
A $2.1 million Abuja land dispute involving Jordan Ezenwo Nyesom-Wike,...
30
Sep
Tangier Mayor Detained as Morocco Investigates Suspected Electoral Irregularities
Moroccan authorities have placed Tangier Mayor Mounir Limouri in police...
24
Sep
US Property Investigation Links $271m in Assets to Nigerian Officials and Associates
A new investigation has identified 284 properties in the United States,...
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