• COMPLAINT IN HANDLING OF THE CASE FILED THE SUSPECT INVOLVED IN THE OPL245 MALABU SCANDAL

 

• DEMAND FOR INVESTIGATION – REQUEST BY THE GOVERNOR OF CENTRAL BANK OF NIGERIA, GODWIN EMEFIELE FOR CONCESSION ON IMPORT DUTY FOR IMPORTED TOMATO CONCENTRATE FOR SONIA FOODS LTD

 

• DEMAND FOR INVESTIGATION AND PROBE INTO FRAUDULENT MEDICAL REFERRAL KICKBACK SCAM

 

• DEMAND FOR INVESTIGATION INTO THE REPORT OF AUDITOR-GENERAL OF THE FEDERATION ON THE AUDITED FINANCIAL REPORT OF THE NIGERIA LAW SCHOOL

 

• DEMAND FOR INVESTIGATION ON MONEY LAUNDERING AND ABUSE OF POWERS BY THE MANAGING DIRECTOR OF NIGERIA INCENTIVE-BASED RISK SHARING SYSTEM FOR AGRICULTURAL LENDING (NIRSAL), ALIYU ABDULHAMEED, HIS SON, IMRAN

 

• DEMAND FOR INVESTIGATION ON THE ROCHAS OKOROCHA ROCHAS FOUNDATION ON THE OWNERSHIP OF THE EASTERN PALM UNIVERSITY IMO STATE

 

• DEMAND FOR URGENT INVESTIGATION AND PROBE OF ALLEGED CORRUPT PRACTICES IN THE CROSS RIVER BASIN DEVELOPMENT AUTHORITY (CRBDA)

 

• DEMAND FOR URGENT INVESTIGATION AND PROBE OF OFFICIALS AND EXECUTED PROJECTS OF THE AGBADOOKE-ODO LCDA LAGOS

 

• DEMAND FOR URGENT INVESTIGATION AND PROBE OF THE EXECUTIVE CHAIRMAN COUNCIL MANAGER AND OTHER OFFICIALS OF THE IGBOGBO-BAYELKU LCDA LAGOS

 

• INVESTIGATION AND INVOLVEMENT IN THE RECOVERY OF $60 BILLION FROM THE PSC CONTRACTS IN OIL AND GAS SECTOR

 

• INVESTIGATION FOR PROCUREMENT FRAUD & CORRUPTION AGAINST SARGITTARIUS NIGERIA LIMITED, SARGITTARIUS HENAN WATER CONSERVANCY ENGINEERING LIMITED, ASBECO NIGERIA LTD & MEXICARE COMPANY LTD & THEIR DIRECTORS

 

• INVESTIGATION INTO ACT OF EXTORTION FROM STUDENTS OF FEDERAL SCIENCE AND TECHNICAL COLLEGE, OGUN STATE, UNITY SCHOOLS & THE FEDERAL MINISTRY OF EDUCATION

 

• INVESTIGATION INTO ALLEGED BREACH OF THE OYO STATE OUBLIC PROCUREMENT LAW 2010, CONFLICT OF INTEREST, EMBEZZLEMENT & STEALING OF PUBLIC FUNDS THROUGH CONTRACT INFLATION BY ORIYOMI HAMZAT

 

• INVESTIGATION INTO CONTRACT BREACH AND DELAYED EXECUTION OF OSUN STATE UNIVERSITY TETFUND N200,000,000 CUSTOMIZED COMPUTERS’ PROJECT AGAINST GRACETECH TECHNOLOGIES LTD

 

• INVESTIGATION INTO DIVERSION OF $35 MILLION OUR OF THE GROWTH AND EMPLOYMENT (GEM) PROJECT FUND BY MINISTER OF INDUSTRY, TRADE & INVESTMENT; ENELAMAH

 

• INVESTIGATION INTO FRAUDULENT ACTIVITIES AGAINST NIGERIANS BY SOME FRAUDULENT INDIVIDUALS

 

• INVESTIGATION INTO MISAPPROPRIATION AND ILLEGAL SPENDING & DISBURSEMENT OF THE NATURAL RESOURCES FUND

 

• INVESTIGATION INTO NEITI’S 2015 OIL AND GAS AUDIT REPORT

 

• INVESTIGATION INTO SHELL’S ALLEGED LOSS OF 9000 BARRELS OF CRUDE OIL TO THEFT FROM THE PIPELINE NETWORK OF ITS NIGERIA OPERATION PER DAY IN 2017 FISCAL YEAR

 

• INVESTIGATION INTO THE ALLEGATION OF FEEDING SCHOOL CHILDREN DURING COVID-19 LOCKDOWN

 

• INVESTIGATION INTO THE FINANCES OF JAMB

 

• INVESTIGATION INTO THE N10 BILLION SCANDAL INVOLVING THE NATIONAL ASSEMBLY, MINISTER OF FINANCE & ACCOUNTANT-GENERAL OF THE FEDERATION

 

• INVESTIGATION INTO THE OWNERSHIP OF VISIONSCAPE SANITATION SOLUTIONS & ITS CONTRACT WITH THE LAGOS STATE GOVERNMENT

 

• INVESTIGATION INTO THE P&ID CONTROVERSY

 

• INVESTIGATION OF ALLEGATION OF IMPERSONATION, INVESTMENT FRAUD AND MONEY LAUNDERING LEVELLED BY LONDON METROPOLITAN POLICE AGAINST OTUNBA LEKAN AKINYELE OF PDP

 

• INVESTIGATION OF ALLEGATIONS OF MISAPPROPRIATION OF N600 MILLION SURE-P FUND MEANT FOR THE UPGRADE OF THE CULTURE & TOURISM SECTOR IN NIGERIA

 

• INVESTIGATION OF ALLLEGATION OF DIVERSION OF $600 MILLION FUND MEANT FOR THE 350MW MAMBILLA HYDROPOWER PROJECT AGAINST BABATUNDE FASHOLA SAN

 

• INVESTIGATION OF AUDITOR-GENERAL OF THE FEDERATION’S REPORT FROM 1999-2018

 

• INVESTIGATION OF COMPANIES SANCTIONED BY WORLD BANK AND AFDB FOR FRAUD AND CORRUPTION

 

• INVESTIGATION OF CORRUPT & FRAUDULENT PRACTICES IN THE DIVESTMENT OF OIL MINING LICENCES 42, 29 & OTHERS BY SHELL

 

• INVESTIGATION OF CORRUPTION AGAINST JOHN ASSEIN OF NIGERIA COPYRIGHT COMMISSION

 

• INVESTIGATION OF INCOMING SENATORS FACING CORRUPTION INVESTIGATION AND CHARGES AT THE 2019 GENERAL ELECTION

 

• INVESTIGATION OF MASSIVE FRAUD IN THE HAJJ OPERATION BY THE NATIONAL HAJJ COMMISSION

 

• INVESTIGATION OF MISAPPROPRIATION AND OVERWHELMING CORRUPTION BY MDAS OF THE FEDERAL GOVERNMENT ARISING FROM THE AUDITOR-GENERAL’S REPORT OF 2016

 

• INVESTIGATION OF MONEY LAUNDERING & CORRUPT PRACTICE AGAINST HON MUDASIRU OBASA, SPEAKER LAGOS STATE HOUSE OF ASSEMBLY

 

• INVESTIGATION OF MONEY LAUNDERING AGAINST NIRSAL MD, ALIYU ABDULHAMEED

 

• INVESTIGATION OF MONEY LAUNDERING AND FINANCIAL MISAPPROPRIATION BY NIGERIA HEALTH INSURANCE SCHEME (NHIS)

 

• INVESTIGATION OF MULTIPLE CORRUPTION ALLEGATION AGAINST THE MD NIGERIA BULK ELECTRICITY TRADING PLC, MRS MARILYN AMOBI

 

• INVESTIGATION OF N1.1 BILLION WATER CONTRACT SCAM AGAINST THE DEPUTY SPEAKER, HON. LASUN YUSSUF

 

• INVESTIGATION OF OFFICIALS OF NNPC INVOLVED IN THE MASSIVE BRIBERY BY SWITZERLAND BASED GLENCORE INTERNATIONAL A.G. & GLENCORE LTD

 

• INVESTIGATION OF PUBLIC OFFICERS SUSPECTED OF OWNING PROPOERIES, COMPANIES AND BANK ACCOUNTS OUTSIDE NIGERIA

 

• INVESTIGATION OF THE ALLEGED 1.3 TRILLION RECOVERED BY PRESIDENTIAL TASK FORCE

 

• INVESTIGATION OF THE BRIBERY & CORRUPTION ALLEGATION AS CONTAINED IN THE DELOITTE REPORT AGAINST ADDAX PETROLEUM & SOME NIGERIAN OFFICIALS & LAW FIRMS

 

• INVESTIGATION OF UNREMITTED 65BILLION BY FAAN INTO CONSOLIDATED REVENUE FUND

 

• LETTER OF COMMENDATION ON SECURING THE CONVICTION OF SENATOR ALBERT BASSEY

 

• PETITION AGAINST ALL 9 COMMISSIONERS OF FINANCE IN THE 9 OIL PRODUCING STATES IN NIGERIA

 

• PETITION AGAINST EMOSTRADE ENGINEERING LTD FOR ABANDONING N1.2 BILLION IKOT SPECIALIST HOSPITAL PROJECT IN IKOM LG, CROSS RIVER STATE

 

• PETITION AGAINST NNPC (NPIMS) ON SUSPICIOUS MISAPPROPRIATION OF FUNDS

 

• REMINDER TO INVESTIGATE ALL PETITIONS EARLIER WRITTEN BY CSNAC, CACOL & HEDA

 

• REQUEST FOR INVESTIGATION OF ALL ACCOUNTANT-GENERALS OF THE FEDERATION SINCE 1999