Browse Tag
alleged diversion
2 Articles
Daily News
Kano Threatens Sanctions Against Mining Firms Over Abandoned Sites
NJC Suspends Three Judges, Sanctions Eight Others Over Misconduct
INEC Under Fire: Voter Register Controversy, Electoral Act Breaches Rock 2027 Preparations
CBN Sets September 2027 Deadline for Banks to Automate Anti-Money Laundering Systems
06
Oct
Ishaku’s N27bn Fraud Trial: Witness Details Alleged Transfers of Taraba Funds to Private Account
A prosecution witness in the ongoing trial of former Taraba State Governor...
15
Sep
USAID FUNDS UNDER PROBE AS EFCC, FBI TRACE ALLEGED DIVERSION ACROSS NIGERIA
Nigeria’s EFCC and the US FBI are joining forces to trace funds released for...
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