Browsing Tag
Financial Crime
4 posts
SDP Financial Trial Pushed to August 17 as Leadership Highlights Robust Evidence
The SDP financial fraud trial involving former officials has been adjourned until August 17, as current Chairman Professor Sadiq Abubakar Gombe expresses confidence in the prosecution's evidence against the accused.
NDLEA Tags Suspected Meth Ringleaders as Wanted and Seizes ₦9.8bn in Assets
The NDLEA has declared four individuals wanted for their roles in running a clandestine methamphetamine lab and has successfully frozen ₦9.84 billion in associated bank accounts.
Eight Niger State Revenue Officials Apprehended for Alleged Financial Misconduct
Police have arrested eight Niger State Internal Revenue Service employees accused of diverting billions of naira in state revenue, with investigations currently ongoing.
Nasir El-Rufai Appears in Kaduna Court for Financial Misconduct Trial
Former Kaduna Governor Nasir El-Rufai appeared in court today to face ongoing corruption charges brought by the ICPC, following earlier delays in the proceedings.