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How ex-acting accountant-general allegedly diverted defence ministry’s funds through cash withdrawals
Posted inNews Social & Politics Trending

How ex-acting accountant-general allegedly diverted defence ministry’s funds through cash withdrawals

A prosecution witness recounted on Monday how a former Director, Finance and Account in the Federal Ministry of Defence, Chukwunyere Anamekwe Nwabuoku, who later acted as the Accountant-General of the…
Posted by Editor May 12, 2025
No Transfer Of Funds From Kogi Govt To American Int’l School – EFCC Witness
Posted inNews Social & Politics Trending

No Transfer Of Funds From Kogi Govt To American Int’l School – EFCC Witness

An EFCC witness, Nicholas Ojehomon, told the Federal High Court in Abuja on Thursday that neither the Kogi State Government nor any of its local governments made any payments into…
Posted by Editor May 8, 2025
EFCC Investigates Mele Kyari, 13 Other Senior Executives Over Misappropriation Of Funds (Full List)
Posted inNews Social & Politics Trending

EFCC Investigates Mele Kyari, 13 Other Senior Executives Over Misappropriation Of Funds (Full List)

A document obtained by Punch on Friday from the Nigerian National Petroleum Corporation Limited (NNPCL) has revealed that the Economic and Financial Crimes Commission (EFCC) is investigating the immediate past…
Posted by Editor May 3, 2025
NELFund denies alleged corruption, misappropriation of student loan funds
Posted inNews Social & Politics Trending

NELFund denies alleged corruption, misappropriation of student loan funds

 The Nigerian Education Loan Fund (NELFund) has refuted allegations of misappropriation and mismanagement of student loan funds.   In a statement on  Thursday, Oseyemi Oluwatuyi, the fund’s director of strategic…
Posted by Editor May 1, 2025
SEC can’t recover lost N1.3trn funds for victims, says DG- CBEX
Posted inNews Social & Politics Trending

SEC can’t recover lost N1.3trn funds for victims, says DG- CBEX

 The Director General of the Security and Exchange Commission (SEC), Dr Emomotimi Agama has explained that there is nothing the Commission can do to help victims of the CBEX scam…
Posted by Editor April 19, 2025
Aggrieved ‘investors’ loot CBEX Ibadan office after losing access to funds
Posted inNews Social & Politics Trending

Aggrieved ‘investors’ loot CBEX Ibadan office after losing access to funds

Aggrieved ‘investors’ have reportedly looted the office of Smart Treasure (ST Team), an arm of the CBEX crypto trading platform, in the Oke Ado axis of Ibadan, the Oyo state capital.…
Posted by Editor April 15, 2025
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