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Tag: misappropriation

Court okays trial of Ganduje,...

Court okays trial of Ganduje, family for...

2021 Audit: CBN faces N2.73...

2021 Audit: CBN faces N2.73 trillion misappropriation...

Court okays trial of Ganduje, family for ₦1.38 billion misappropriation charges

Court okays trial of Ganduje, family for ₦1.38 billion misappropriation charges A Kano State High Court has dismissed an application filed by former Kano State Governor and current National Chairman of the All Progressives Congress, Dr. Abdullahi Ganduje, challenging the court’s jurisdiction to hear a bribery and misappropriation case against him. The Kano State Government brought 11 counts against Ganduje, his wife Hafsat, son Umar, and five others, alleging bribery totalling $413,000 and misappropriation of ₦1.38 billion. The other defendants include Abubakar Bawuro, Umar Abdullahi Umar, Jibrilla Muhammad, Lamash Properties Limited, Safari...
Maryam Umar -
News

Court okays trial...

Court okays trial of Ganduje, family for ₦1.38 billion misappropriation charges A Kano State High Court has dismissed an application filed by former Kano State...
Maryam Umar -
News

2021 Audit: CBN...

2021 Audit: CBN faces N2.73 trillion misappropriation scandal The Office of the Accountant General of the Federation (OAGF) has accused the Central Bank of Nigeria...
Jane AISO -
News

Kano’s probe into...

Kano's probe into Ganduje's administration begins The Judicial Commission of Inquiry on Public Properties and Assets, instituted by Governor Abba Kabir Yusuf of Kano State,...
Neptune Prime -
News

Jigawa Commissioner suspended...

Jigawa Commissioner suspended over alleged misappropriation of Ramadan feeding funds Jigawa State's Commissioner for Commerce, Alhaji Aminu Kanta, has been suspended by Governor Malam Umar...
Neptune Prime -
Crime

Microfinance bank MD...

The Managing Director of Workman Microfinance Bank Bauchi, Sarita Aliyu Bello has been convicted and sentenced by Justice M. M. Abubakar of Bauchi State...
Gift Luckson -
News

Misappropriation of funds:...

The North East Youth Progressive Forum of Nigeria (NEYPFN) has expressed dissatisfaction with the way the Northeast development commission (NEDC) has been delivering projects...
Gift Luckson -
Crime

ICPC declares PMB’s...

The Independent Corrupt Practices and other related offences Commission (ICPC) has declared Gimba Kumo, son-in-law of President Muhammadu Buhari, and two others wanted over alleged...
Salim Sani -
Uncategorized

EFCC arraigns Abuja...

The Abuja Zonal Office of the Economic and Financial Crimes Commission, (EFCC), yesterday arraigned an auto dealer, Anwalu Ila, before Justice S. Belgore of...
Aisha Auyo -
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