…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…
…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…
…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…
…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…
…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…
…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…
…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…