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Shaldag’s Military Boats Bribery: CSNAC Asks EFCC To Investigate Multi-Million Dollars Defence Contract Fraud

The Civil Society Network Against Corruption (CSNAC), which is a coalition of over 150 anti-corruption organizations, has urged the Economic and Financial Crimes

Tracing noxious funds – Lagos

Communique Issued at the end of a Two Day Training on Anti-Corruption Monitoring and Reporting

COMMUNIQUE ISSUED AT THE END OF A TWO DAY TRAINING ON ANTI-CORRUPTION MONITORING AND REPORTING ON 20th– 22nd MARCH 2018 AT THE ROCKVIEW

Tracing noxious funds – Lagos

Joint Communique Issued at the end of 4-Day Training Conference On Tracking Noxious Funds

JOINT COMMUNIQUE ISSUED AT THE END OF 4-DAY TRAINING CONFERENCE ON TracKING NOXIOUS FUNDS: Strategies and Techniques for whistle-blowing & Tracing Property Purchased

The table below shows the list of petitions HEDA has engaged in, in the past few years.
Click on the link corresponding to the petition you are interested in to download in pdf format.

 

Please note that not all petitions are available for download for some reasons.

S/N DATE TITLE RECIPIENT
1 28/8/2012 Re ICCT/ABJ/09/12: FIRN V ENGR. Victor Nnamdi Igboanugo

2: CCT/ABJ/00/12: F.R.N.VS Mrs. Uzoma ATTTANG

The Chairman, Code of Conduct Tribunal
2 3/12/12 Petition against Dr. Rev BN Abati The president Nigeria guild of directors
3 19/1/13 Request for investigation into salary controversies in Ajaokuta steel company The Chairman (EFCC)
4 13/2/13 Re: abandonment of legislative duties by members of the Lagos House of Assembly RT. Idris Sabiru Adeyemi Ikuforiji Lagos State House of Assembly. The speaker.
5 13/2/13 Re: Abandonment of legislative duties by members of the Lagos House of Assembly Rt. Hon Sabitu Adeyemi Ikuforiji the speaker Lagos State house of assembly
6 18/2/13 RE: Dr. Wale Babalakin as pro-chancellor of University of Maiduguri Dr. Goodluck Jonathan Federal Republic of Nigeria
7 6/3/13 Re: Petition against Dr. Rueben Abati Mr. Femi Adeshina The President Nigerian Guild of Editors the Sun Newspaper
8 29/4/13 Petition to investigate the minister of Petroleum, Diezani Alison-Madueke on corruption allegations brought by Delta State Communities The Chairman, EFCC
9 16/5/13 Petition against Justice Abdul Kafarati for Judicial misconduct The Chairman, National Judicial Council
10 3/6/13 Request for the list of beneficiaries of N22 billion-naira Federal Government Grant to stock brokers through asset management company of Nigeria (AMCON) Mr. Mustapha Managing Director/CEO Asset Management Company of Nigeria
11 16/6/13 Investigation on Olaitan Oyerinde’s murder and many others: Request for an independent review case The Chairman, The Police Service Commission
12 17/6/13 Petition to investigation the diversion and non-remittance of funds by MDAs to the Federal Government consolidated fund (ECE) The Chairman (EFCC)
13 23/6/13 Withdrawal of Military check points and the imperative of a downward review of Police officers attached to political office holders The Inspector General of Police, Nigeria Police Force.
14 1/7/13 Re: Barr. Jimoh Ibrahim as a guest speaker at London Metropolitan Police and Nigeria SFU event on corporate fraud The British high commissioner
15 11/7/13 Request for list of January-September Comptroller –General Nigerian Customs Service 2013 custom duty waiver beneficiaries
16 18/7/13 Demand for the prosecution and extraction Ex-governor Dieprieye Alamregsiegha of Bayelsa state, Nigeria on corruption charges The united states attorney general
17 22/7/13 Demand for investigation into oil theft in the nation, as well as the depletion of foreign reserves by the Federal Government Ibrahim Lamorde
18 25/7/13 Petition/Pursuant to Item 12/ part1, fifth schedule of the constitution of the Federal Republic of Nigeria, which prescribed as follows: The Chairman, Code of Conduct Bureau
19 29/7/13 Request for investigation and prosecution of Nigeria Justice Joseph accused of bribery in the Gambia The Chairman, Independent corrupt practice Commission
20 29/7/13 Re: Justice Gabriel Kolawole and human right cases The Chief Judge Federal High Court.
21 5/8/13 Demand for the investigation of justice marcel Awokulehin Judicial Antecedents The Chairman National Judicial Council
22 5/8/13 RE: Appeal on perpetual injunction granted Dr. Peter Odili against economic and financial crimes commission (EFCC) The President court of appeal
23 6/8/13 Re: Allegation of corruption against Lagos State Government: EFCC should investigate reminder The chairman, EFCC
24 12/8/13 Petition to probe the use of funds budgeted for police college from 2009 to 2013 The chairman independent corrupt practice
25 13/8/13 Request for information on Purchase of 2 NO BMW760 Armored vehicles The Managing Director, Coscharis Motors Ltd
26 22/8/13 Request for official information on the state of health and medical treatment of the Taraba state governor Danbaba Danfilani Suntal The commissioner for information
27 3/9/13 Lagos State bid to buy back rights from Lekki concession company (LCC) RT Hon. Adeyemi Ikuforiji
28 9/9/13 Re: CCT/ABJ/10/12: FRN VS Mrs. uzoma Atang The Chairman of (CCB)
     29 10/9/13 Demand for investigation of financial accounts and assets of Judicial officials The Chairman (EFCC)
     30 12/9/13 Petition to investigate Chairman of code of conduct bureau, Mr. Sam Saba for complicity in the malted of Mrs. Uzoma Attang The Chairman of (EFCC)
 31 23/9/13 Request for the list and identification of members of president Jonathan’s delegation to 68th united national general assembly The supervising minister of foreign affairs
32 25/9/13 Request for certified true copies of the motion for bail filled by Mr. Fred Ajudua, the counter-Affidavit by the EFCC and the ruling of the vacation judge on the bail The Registrar Justice Oyewole’s Court
33 1/10/13 Request for information on the proposed N15 Billion Pipeline surveillance contract The Group Managing Director (NNPC)
34 1/10/13 Re: 53 Gold iPhone aided by a Nigerian The Chief Executive Officer, Gold & Co.
35 14/10/13 Request for investigation into NCAA Extra budgetary expenses on vehicles and break of procurement laws  The Chairman, EFCC
36 17/10/13 Request for official information in the state of health and medical treatment of the Taraba State Governor Danbaba Danfulani Suntai The Commissioner of Information, Taraba State Government
37 24/10/13 Request for information on drop calls The Vice-Chairman, National communication commission
38 29/10/13 Demand for the sack and prosecution of Mrs. Stella Oduah, Mr. Felayede Akinkuotu and Mr. Yakubu Dalti Dr. Goodluck Ebele Jonathan
39 11/7/13 Request for list of January-September 2013 custom duty waiver beneficiaries Comptroller –General Nigerian Customs Service
40 1/11/13 Request for information or re-molding and re-construction of all airport across Nigeria Ms. Stella Oduah
41 11/11/13

10/6/13

Re: Petition to investigate annual grants to FCT judiciary by the FCT administration under Mallam Nasir El-Rufai The Chairman

National Judicial Council

42 13/11/13 Request for collaboration with our organization on the NNPC Swiss & 6.8 Billion oil deals scandal The CEO, Berne Declarations
43 13/11/13 Request for investigation of the NNPC Swiss oil dealers $6.8 Billion scandal The Chairman, EFCC
44 15/11/13 Request for information on remodeling and reconstruction of all airports across Nigeria Ms. Stella Oduah Honorable Minister
45 18/11/13 FOI: Request for information on Ejigbo-Idimu road Dr. Kadiri Obafemi Hamzat Commissioner, Ministry of Works and infrastructure
46 26/11/13 FOI: Request for information on the rehabilitations of Award water supply scheme (Award Dam) Engr. Gboye Adegbenro

Ondo State Commissioner for Works

47 4/12/13 Request for the release of detailed information and prosecution of all the officials involved in the compromised Anambra Election INEC
48 7/12/13 Request for list of January-September, 2015 custom duty waiver beneficiaries Comptroller –General Nigeria Customs Services
49 13/12/13 Request for the release of detailed information and relevant documents on the 48 Billion crude oil sales allegedly not remitted into the federation account Dr. Ngozi Okonjo-Iweala
50 17/12/13 Request for investigation and prosecution of Surulere Local Government Chairman (Honourable Tajudeen Ajide) The Chairman, EFCC
51 27/12/13 Re: Urgent appeal for intervention in alleged mismanagement of public fund in Nasarawa State The Chairman, EFCC
52 11/1/14 Request for report of MDAs Annual for compliance repot The Attorney General of the Federation
53 13/1/14 Request for information on total amount realized and the utilization of national automotive council levy from 2003 to 2013 Dr. Ngozi Okonjo-Iweala
54 20/1/14 Demand for the removal of Mrs. Alison Madueke president of OPEC The Secretary General of OPEC
55 27/1/14 Request for information on the breakdown of N150 Billion National Assembly provision in the 2014 National Budget The Senate President National Assembly Complex
56 3/3/14 Re: In the Matter of petition between HEDA Resources Centre and Chief Olusegun Obasanjo The Chairman,

Code of Conduct Bureau

57 3/3/14 Re: Petition for the Investigation of the Nigeria Communications Commission (NCC) Spectrum Allocation The Chairman, EFCC
58 17/3/14 Request for investigation and prosecution of those involve with the Nigerian immigration service recruitment san The Chairman, EFCC
59 21/4/14 FOI request for audited accounts of local government in Lagos state Lagos state audit for General for Local empowerment
60 22/4/14 Request for the investigation of the un active response by the Nigerian Police force (Alakara police station, Lagos state and rapid response squad) to the armed Robber raid at the Muslim area of Lagos state The Commissioner of Police
61 9/5/14 Request for investigation into budgetary allocations to ministry of Defense Between 2008 and 2013 Chairman House Committee on Defense
62 5/6/14 Re: FOI Request for audited accounts of local government in Lagos State Lagos State Auditor for local government
63 13/6/14 Request for status of corruption cases being prosecuted by the commission The Chairman EFCC
64 26/6/14 Request for investigation of N20million corruption allegation against Governor Jonah Jang The Chairman, EFCC
65 8/7/14 Demand for a full-scale investigation into the use of masked men by Osun State PDP Governorship candidate Senator Iyiola Omisore The Inspector General of Police
66 10/10/14 Request for investigation into the Idimu Ejigbo Road Rehabilitation contract awarded to metropolitan construction company by the Lagos State Government The Chairman (EFCC)
67 16/10/14 Access to Airtime The Director General, National Broadcasting Commission
68 22/10/14 Request for an official copy of the office of auditor general for the federation of the special Audit of account of civic pensions for the period 2005-2010 financial year Auditor General of the Federation
69 10/11/14 Demand for the immediate halting of professor Enefiok Essien’s appointment as vice chancellor of the university of Uyo The Honorable Ministry of Education

Federal Ministry of Education

70 22/12/14 Request for information on details of donors and break down of the 12/2/7 Billion contribution to the party’s campaign launch of Saturday 20th December 2015 Alhaji Adamu Mu’azu
71 29/12/14 Request for investigation fraudulent diversion and mismanagement of National funds meant for natural resource development and ecological matters The Chairman (EFCC)
72 4/1/15 The police service commission improperly constituted; hacks power to appoint, promote or discipline police officer Mr. Muhammadu Buhari
73 15/1/15 Request for investigation of Justice Ishaq Bello chief Judge of FCT High Court Abuja for abuse of office in directing magistrates to stop issuing demand orders for the detention of suspected looter The Chairman, NJC
74 18/1/15 Hon. Justice George Oguntade (RTD)’s attempted subvert justice The Chairman,

NJC

75 7/5/15 Request for the list of convicted illicit drug offenders from May 2010-May 2015 The Chairman, NDLEA
76 11/5/15 Gross abuse of judicial process by Buruji Kashamu The Chairman Legal Practitioners Privileges Committee

 

77 17/6/15 Request for information on the status of the $7billion ‘soft loan’ granted to the 14 consortiums of bankers in 2006 by CBN The Governor, CBN
78 23/6/15 Withdrawal of military check point and the imperative of a downward Review of Police officers attached to political official holders The Inspector General of Police
79 30/6/15 Request to prosecute perpetrators involved in the ghost workers scam The Chairman, EFCC
80 23/7/15 Demand for the removal and prosecution of the auditor general of the federation, Samuel Ukura, for engaging in criminal cover up and protection of official accused of Graft President Muhammadu Buhari
81 25/8/15 RE: Request for the list of convicted illicit drug offender from May 2010 – May 2015 The Chairman, NDLEA
82 28/8/15 Request for the prosecution of chairman police service commission, Mr. Okiro on his indictment for fraud The Chairman, ICPC
83 15/10/14 Request for a wide scale investigation into the misappropriation of local government fund in the construction BF roads by Ajeromi local government The Chairman EFCC
84 16/10/14 Access to Airtime The Director General, National Broadcasting Commission
85 22/10/14 Request for an official copy of the office of auditor general for the federation of the special Audit of account of civic pensions for the period 2005-2010 financial year Auditor General of the Federation
86 29/1/15 Requests for information on the authenticity of Mr. Jimi Agbaje’s letter of appreciation, the tax status of Messrs Jimi Abgaje and Akinwunmi Ambode The Honourable Commissioner Ministry of finance
87 20/2/15 FOI: request for forensic audit report of the NNPC (PWC)
88 20/4/15 Request for investigation: Alleged case of fraudulent diversion money laundering and conspiracy against Nigeria by Ex-Zambian president, rupiah banda and his son Henry banda The Chairman (EFCC)
89 23/4/15 Request for Effective control of unsolicited message and calls by telecom service providers The Vice Chairman,

Nigerian Communication Commission

90 5/5/15 Request for investigation into the activities of price water house coppers on the forensic audit of Nigerian National Petroleum Corporation (NNBC) The Head Directed Auditor
91 7/5/15 Request for the list of convicted illicit and offenders from May 2010-May 2015 The Chairman, NDLEA
92 11/5/15 For Request for the records and update of the investigation of the activities of price water House Coppers on the fore signs audit of NNPC The Head, Directorate of Auditing Practice
93 2/6/15 Demand for the debriefing and removal of Dr. Onyechi Ikepeazu SAN from the list of the commissioner’s lawyers The Chairman, Independent National Electoral Commission
94 4/6/15 Demand for the immediate renovation of the oil pipeline security contract awarded to Mr. Government Ekpemupolo A.K.A Tompolo The Executive President
95 9/6/15 Request For investigation into the issuance of clearance to ministries by the bureau of public procurement (Bpp) for the award of contracts worth N 190 Bn The Chairman, EFCC
96 22/6/15 Re: Review of allowances and salaries of political office holders in Nigeria RMAFC
97 23/06/15 Withdrawal of military check point and the imperative of a downward Review of Police officers attached to political official holders The Inspector General of Police
98 29/6/15 Request to investigate Act of Economic Sabotage & fraud regarding the renewal & 3 oil mining Leases (OML 67, 68 & 70) for Mobil producing Nigeria EFCC
99 29/6/15 Request for investigation into the issuance of clearance to ministries by the Bureau of Public Procurement (BPP) for the award of contracts worth N190BN The Chairman EFCC
100 10/7/15 Request for effective investigation and prosecution of alarming rate of fraud and forgeries in the banking sector The Commissioner of Police Special Fraud Unit
101 15/7/15 Re: $7 Billion ‘soft loan’ granted to consortium of bankers in 2006 by the CBN President Muhammadu Buhari
102 23/7/15 Demand for the removal and prosecution of the auditor general of the federation, Samuel Ukura, for engaging in criminal cover up and protection of official accused of Graft President Muhammadu Buhari
103 11/8/15 Request to prober Babatunde Raji Fashola Government’s outer misappropriation of state funds The Chairman, EFCC
104 11/8/15 The need for an urgent sack of director of the financial reporting council of Nigeria The Executive President,

Federal Republic of Nigeria

105 7/9/15 Request for the removal of Dr. Victor Adeniran as group executive director of NNPC for conflict of interest His Excellency,

President Mohammadu Buhari

106 9/9/15 Request for investigation of Governor Aminu Bello Masari alleged fraudulent request for #11billion as bailout fund The Governor,

CBN

107 16/9/15 Update on the investigation of the perpetrators of the ghost workers scam The Chairman, ICPC
108 16/9/15 Investigation into the alleged plan to bribe Delta state house of assembly election tribunal judges by Delta state house of assembly speaker Mr. Monday Igbuya The Director General, Department of State Security
109 23/9/15 Request for investigation and sanction of MESSRS Magaji and Daodu (SAN) The President, NBA
110 23/9/15 Request for the investigation of the circumstances surrounding the movement of N67.2 Billion from the CBN under the former president GOODLUCK JONATHAN Administration for ‘’Special service’’ The Chairman, EFCC
111 23/9/15 Request for the Investigation of former president Goodluck Jonathan and His allies Mr. Tunde Ayeni and Mr. Okunbor for the illegal crude oil transportation contract to Warri and port Harcourt refineries The Chairman, EFCC
112 23/9/15 RE: Request for Investigation: mismanagement and fraudulent conversion of international fund in federal ministry of health` The Chairman, EFCC
113 8/11/15 Re: compulsory installation of speed limiting device letter of dam FRSC
114 17/11/15 Re: Demand for the Debriefing and removal of Dr. Onyechi Ikpeatu SAN from the list of the Commission’s Lawyers The Chairman INEC
115 20/11/15 The alleged role of deputy supreme court registrar Mrs. Sake- Bello in facilitating the supreme court halting of the trail of senate president Dr. Bukola Saraki at the code of conduct tribunal The Chairman, EFCC
116 7/12/15 Investigative senator Dino Melaye for the operation of foreign bank account The Chairman, Code of Conduct Bureau
117 11/12/15 Petition against alleged abuse and missile fraud in the 117 BILLION RICE IMPORT QUOTA SCHEME The Chairman, EFCC
118 15/12/15 Demand for the prosecutor of Dr. NgoziOkonjo-Iweala for abuse of office and contravention of the code of conduct for judicial officers The Chairman,

Code of Conduct Bureau

119 15/12/15 Investigate Bureau De Change Operator for Money Laundering The Chairman, EFCC
120 21/12/15 Petition against Hon. Justice M. N. Yunusa of the Federal high court, Lagos division for abuse of power The Chairman,

NJC

121 4/1/2016 Request for Investigation of the national assembly UBA and Guaranty Trust Bank for Gross Violation of the money Laundering act 2011 EFCC
122 11/1/16 Petition against Hon. Justice I.A. Umezulike, chief Judge of the high court of Enugu state for judicial misconduct The Chairman,

NJC

123 26/1/16 Request for Investigation of 7 Billion ‘’SOFT LOAN’’ granted to Consortium of bankers in 2006 by the CBN The Chairman, EFCC
124 15/2/16 Request for investigation into the diversion of #1.5BN by the federal capital territory administration The Chairman, EFCC
125 22/2/16 Request for the investigation, arrest and prosecution of persons connected with the gruesome some murders, grievous bodily harm and assault of indigenes of River State, Nigeria Madam Annie Bensouda,

the prosecutor,

International Criminal court

126 25/2/16 Request for investigation into the financial recklessness, duplication of contracts theft and abuse of due process in the award of contracts in the ministry of aviation The Chairman, EFCC
127 26/2/16 Request for the investigation of Hon. Justice Auta, Chief Judge of the Federal High Court, for contravening the code of conduct for judicial officers The Chairman,

Presidential Advisory committee on Anti-corruption

128 15/3/16 Request for the invitation and investigation of senator Dino Melaye and His source of income and opulent life style The Chairman, EFCC
129 21/3/16 Investigation of the managing director of the Nigeria Airspace management Agency (NAMA) for financial recklessness The Director,

NAMA

130 28/3/16 RE: Allegation of corruption and illegal registration of fake drugs against former NAFDAC D.G, Dr. Paul Orhi The Chairman,

EFCC

131 8/4/16 Demand for urgent investigation of fraudulent manipulation of election results in Akwa Ibom and River state Governorship elections of April 11,2015 by two INEC The Inspector General of Police
132 3/ 1/ 17 Reminder of foi request in respect to a comprehensive report on Bukola Saraki, David Mark and other investigation by code of conduct bureau Code of Conduct Bureau
133 16/ 1 /17 Demand for the prosecution of the management of Reigners’ bible church for the death of about 26 worshippers during its service on the 10th day of December, 2016 AGF/Minister of Justice
134 21/ 2/ 17 Nigerians demand immediate action on transparency, accountability and your support for the fight against corruption Senate president
135 3 / 3 /17 Request for the suspension of Mr. Emmanuel Ibe, the director admin and finance, police service commission and reinstatement of whistle blower Secretary to the federation
136 13 / 3/ 17 Request for the investigation of the issues around the Bureau of Public Procurement (BPP)’s query to the minister of works, power and housing with regard to the award of contracts worth n166 billion Icpc
137 29 /3/ 17 Request for the investigation of alleged forgery and fraud involved in the scandal relating to senator dino melaye for the operation of foreign bank account Inspector general of police
138 30 / 3 /17 Investigate senator dino melaye for the operation of foreign bank account Code of conduct bureau
139 4 / 4/ 17 Petition demanding the prosecution of defaulting contractors mobilized to handle projects in the Niger delta region The Chairman Efcc
140 10 /4/ 17 Request for the intervention and representation of Nigeria as an aggrieved party in the hearing of the Milan court’s prosecution of shell and eni with respect to the scandalous malabu deal Presidential committee on asset recovery
141 18/ 4 /17 Application for detailed record on the identity of the registered owner of apartment 7b situated at no. 16, Osborne road, Ikoyi, Lagos Lagos state ministry of lands
142 3 / 5/ 17 Demand for an urgent investigation of the state security service (sss) recent officers’ recruitment scandal Federal character commission
143 22 / 5 /17 Petition demanding the prosecution of defaulting contractors mobilized to handle projects under the recovered $505 million Abacha loot The Chairman, Efcc
144 22 / 5 /17 Petition demanding investigation and prosecution of senator dino melaye and justice akoh Ikpeme with respect to the bribery and corruption allegation in relation to his election petition case in 2015 The Chairman, Efcc
145 1 / 6 /17 Demand to take over suit with charge no. Cr/118/15 cop v. Aaron kaase and fhc/abj/cr/241/16 frn v. Aaron kaase pending at the magistrate court, wuse zone 2, Abuja and federal high court 3, Abuja respectively Agf/minister of justice
146 3 / 6 /17 Request for the reversal of the appointment of 19 judges of the national industrial court Acting president,

Prof. Yemi Osinbajo

147 7 / 6 /17 Petition against the unconscionable and fraudulent exploitation of Nigerians via SMS charges by vfs global services and operation company Consumer protection council
148 14 /6 /17 Application for partnership and registration with the consumer protection council on the promotion and enforcement of its mandate Consumer protection council
149 20 / 8 /17 Demand for proactive action by the federal government towards the revocation of the grant of opl 245 to malabu oil and gas limited and the discontinuance of any on-going relationship with eni/shell by the federal government Presidential committee on asset recovery
150 22 / 8 /17 Petition for the investigation and repatriation of Andrew Anglin, the white supremacist who claims to live in Lagos Nigerian immigration service
151 25 / 8 /17 Petition demanding the removal of Gabriel aduda, who allegedly failed the promotional examination for federal civil servants in 2014, yet elevated as one of the new permanent secretaries by this administration Office of the head of service
152 25 /9 /17 Petition on the urgent intervention in respect to the fate of the minority Muslims of Rohingya Madam fatou bensouda,

The prosecutor, otp

153 4 / 10 / 17 Concern over your commission’s refusal to act on a petition of human rights violation in the case of unlawfully retired 38 senior officers of the Nigerian army National human right commission
154 27 /10 /17 Petition on the dismissal of Mrs. Maryam Danna Mohammed: a call on Mr. President to intervene The president, federal republic of Nigeria
155 8 /11 /17 Demand for the investigation and prosecution of senator Bukola Saraki for constitutional violation and false declaration of assets Code of conduct bureau

 

Secretary to government of the federation

156 13 /11/ 17 Partnership for a guided tour of Efcc recovered and forfeited stolen assets The Chairman, Efcc
157 2 / 1 /18 Demand for an investigation into the finances of the joint admission and matriculation board (jamb) The Chairman, Efcc
158 15 /1/18 Appeal to review investigative findings of icpc report referenced: icpc/inv/gbp/hod/362 dated 6th august, 2015 with a view to prosecuting Mr. Mike okiro based on findings of a petition against him titled: petition against sir (dr.) Mike mbama okiro for fraud, abuse of office and attempt to swindle the psc to the tune of n275,000,000 only. Icpc
159 29 /1/18 Request for the investigation of the bribery and corruption allegation as contained in the Deloitte report against addax petroleum and some Nigerian officials and law firms The chairman, Efcc
160 2 /2 /18 Foi request for the forensic audit report regarding the renewal of three oil mining leases (omls 67, 68 and 70) for Mobil producing Nigeria for 600 million dollars Mobil producing Nigeria unlimited
161 7 / 2 /18 Petition for the confirmation of pending nominees of the president Senate president
162 12 /2/18 Demand for the refund of money paid for toll free line Airtel Nigeria
163 13/ 2/ 18 Freedom of information act: request for an updated information on the reported case of professor Enefiok Essien being the vice chancellor of the university of Uyo Minister of education
164 18 /2/18 Demand for the prosecution of professor enefiok Essien Agf/minister of justice
165 19/ 2/ /18 Reminder of foi request in respect to a comprehensive report on bukola saraki, David mark and other investigation by code of conduct bureau Code of conduct bureau
166 23 /2/ 18 Letter requesting for an update on Lagos state government’s acquisition of the Lekki -epe express way which includes the toll gates from the Lekki-epe concession company (lcc) Lagos state governor
167 28 / 2 / 18 Demand for the update of the investigation of prof. Usman Yusuf Icpc
168 16 / 3/18 Demand for an urgent investigation of the state security services (sss) recent officers’ recruitment scandal Federal character commission
169 16 /3/18 Request for update on the petition demanding the investigation of senator dino melaye for the operation of foreign bank accounts Code of conduct bureau
170 23 /3/18 Risk of imminent expulsion of Nigeria from the Egmont group of fius: the need for a second view of the nfiu bill President, federal republic of Nigeria
171 29 / 3\ 18 Request for the investigation of communication minister, Mr. Adebayo shittu The Chairman, Efcc
172 6 / 4 /18 Request for collaboration with the Ndic on the tackling of fraudulent and corrupt practices among bankers. Ndic
173 6 /4 /18 Letter of demand for the total abrogation of the Lagos land use charges Lagos state governor
174 11 /4 /18 Request pursuant to the freedom of information act for details of all the collections of n13.5m monthly by each lawmaker in the upper chamber of the national assembly and the basis for the collection National assembly service commission
175 12 /4 /18 Demand for the investigation, arrest and prosecution of Mr. Lasisi olalekan on his role as special adviser on taxation to Mr. Akinwunmi Ambode of Lagos state and at the same time director and shareholder of de-soffits Code of conduct bureau
176 12 /4 /18 Demand for the removal of unconstitutional allowances inserted in the 2018 budget President, federal republic of Nigeria
177 12 /4 /18 Demand for the cancellation of the contract (collection of land use charge) to de-soffits on the suspicion of conflict of interest Governor, Lagos state
178 20 / 4 /18 Demand for probe into neiti’s 2015 oil and gas report The Chairman, Efcc
179 20 / 4 / 18 Investigation into shell’s alleged loss of 9000 barrels of crude oil theft from the pipeline network of its Nigerian operation The Chairman, Efcc
180 23 / 4 /18 Demand for investigation of the certificate scandal involving senator foster ogola; senator Representating Bayelsa west in the national assembly Inspector general of police
181 23 / 4 /18 Demand for the investigation into the 10 billion scandals involving the national assembly, minister of finance and accountant general of the federation The Chairman, Efcc
182 25 /4/18 Demand for the investigation of proliferation of examination malpractice business websites in Nigeria The Chairman, Efcc
183 27 / 4 /18 Freedom of information act: request for an update on Lagos state government’s acquisition of the Lekki-epe express way which includes the toll gates from Lekki-epe concession Lagos state ministry of transport
184              2/ 5 /18 Demand for the investigation of the national intelligence agency (Nia) with respect to fresh allegation of missing $202 million by the house of representatives committee The Chairman, Efcc
185 14 / 5 /18 Request for a copy of the report by the Inec panel on the investigation of allegations of underage voting in kano state pursuant to the freedom of information act Inec
186 14 / 5 /18 Demand for the investigation and provision of information relating to the following pertinent issues:

1.       Lagos state allocation of waste management contract (cleaner Lagos initiative) to visions cape sanitation solutions.

2.       The allocation and appropriation for the Ikeja bus stop project

The companies allocated the consultancy of land use charge collection.

Lagos state house of assembly
187 25/5/18 Demand for the investigation and action in the multimillion dollar defence contract fraud (shaldag bribery) being currently prosecuted by the Israeli government The Chairman, Efcc
188 28 / 5 /18 Demand for the Investigation of the deputy speaker; hon. lasun Yusuf with respect to a n1.1 billion water contract scams The Chairman, Efcc
189 8 / 6 /18 Demand for the investigation of the capital projects allocated to honorable gbajabiamila Icpc