Search Results for "misappropriation"
7 results found
Court strikes out criminal complaint against SDP’s Shehu Gabam

…Chairman of the Social Democratic Party (SDP), Alhaji Shehu Musa Gabam, over alleged misappropriation of funds belonging to the party. In a ruling, Magistrate Amauche Onyedum held that the court lacked the requisite jurisdiction to entertain the case. He held that since the allegations pertained to the internal affairs…

Crime by nigerianewsfeed · 2 hrs ago · 0 comments · 3 views
Terrorists using dead persons' accounts, crowdfunding - NFIU

…digital platforms to rapidly scale victim recruitment and fund movement. “Corruption and Misappropriation of Public Funds Analysis highlighted persistent vulnerabilities in public sector financial management, including the diversion of state and local government funds through accounts of finance officers and associated…

Crime by nigerianewsfeed · 1 mon ago · 0 comments · 20 views
NFF handed a 24-hour ultimatum to resign

…handed a 24-hour ultimatum to resign following accusation of maladministration, misappropriation and misjudgment. The order was said to have been given by the National Sports Commission (NSC) and it followed serious concerns by Nigerians over the administration of football in the country. The Super Eagles failed to qua…

General News by nigerianewsfeed · 1 mon ago · 0 comments · 27 views
"Even if you were taking from me, you should have at least been nice to me" - Peter Okoye releases Part 7 of allegations against Jude and Paul

…Peter Okoye has released Part 7 of his ongoing series detailing the alleged financial misappropriation that led to the breakdown of P-Square and his dispute with elder brother, Jude Okoye. In the latest video, Peter claimed documents reviewed during the EFCC investigation showed large sums of money were allegedly trans…

Entertainment by nigerianewsfeed · 2 mons ago · 0 comments · 27 views
SDP resolves internal crisis, declares readiness for 2027 polls

…appropriate courts. According to the party, investigations uncovered alleged financial misappropriation involving hundreds of bank transactions, with about 79 per cent of the funds allegedly traced to some individuals. He stated that the Independent National Electoral Commission (INEC) had formally recognised the curre…

General News by nigerianewsfeed · 2 mons ago · 0 comments · 27 views
"God is not a laundering machine for public funds": Atiku challenges Tinubu

…failure to do so would deepen public suspicion that religion was being used as cover for misappropriation of government funds."God is not a laundering machine for public funds. Faith must never become a camouflage for budgeting by concealment."Atiku was clear that his objection was not to genuine public support for com…

Politics by nigerianewsfeed · 2 mons ago · 0 comments · 24 views
N15.6bn fraud case: EFCC re-arraigns former Skye Bank Chairman, Ayeni

…on an amended 18-count charge bordering on alleged criminal breach of trust, misappropriation and diversion of funds amounting to N15.6 billion following the filing of additional proof of evidence. At the resumed proceedings, prosecution counsel, Abba Mohammed, SAN, informed the court that the amended charge and supple…

Crime by nigerianewsfeed · 3 mons ago · 0 comments · 24 views
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