FRAUD

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Background

National

Delta Kicks as UK Plans Return of N2.2bn Looted by Ibori’s Family

THE Delta State Government will receive nothing out of the £4.2m (N2.2bn) seized from former Governor James Ibori which will be repatriated from the United Kingdom, a development which has been rejected by the state government. The Attorney-General of the Federation, Abubakar Malami (SAN), while thanking the UK, said the money would be used for Federal Government projects such as the Lagos-Ibadan Expressway, the 2nd Niger Bridge and the Abuja-Kano […]

todayMarch 10, 2021

National

Ondo Assembly Confirms EFCC Investigation Of Multi-million Naira Fraud

Ondo State House of Assembly has confirmed that the Economic and Financial Crimes Commission (EFCC) is investigating some civil servants over alleged multimillion naira fraud. It, however, said Speaker Bamidele Oleyelogun has not been invited to answer questions over fraud. Other persons reportedly invited by the EFCC were Chairman, House Committee on Tertiary Education, Felemu Gudu Bankole; Deputy Clerk, Babatunde Amos Olowogorioye; Clerk, Bode Adeyelu and two civil servants, Olusegun […]

todayMarch 9, 2021

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