Tag: Misappropriation
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SPECIAL REPORT: Presidency glosses over misappropriation of stamp duty funds allegation
The Presidency has dismissed allegations of misappropriation of Stamp Duty funds levelled against some government agencies by a member of the House of Representatives, Gudaji Kazaure. Kazaure alleged during a BBC interview on Friday that N89.09 trillion purportedly realised from deductions by banks has been siphoned. A statement by the Senior Special Assistant to the…
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Alleged misappropriation: Court restrains Ganduje, others from taking action against Emir Sanusi
A Federal High Court sitting in Kano on Tuesday granted an order restraining Kano State Governor, Dr Abdullahi Ganduje and the State Public Complaints and Anti Corruption Commission from acting on the preliminary report on alleged misappropriation of N3.4 billion by the Kano Emirate Council. The order followed a suit filed on June 7, by…
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EFCC commences probe of Saraki, Kwara gov, others over alleged misappropriation of N17b bond
The Economic and Financial Crimes Commission (EFCC) is probing Senate President Bukola Saraki, Governor Abdulfatah Ahmed of Kwara State and the Accountant-General of the state over how a N17billion bond secured by the State Government was spent. The anti-graft agency suspects that part of the funds may have been diverted into private use. The bond…
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How a federal agency, NSITF, misappropriated N6.2bn – Report
The Administrative Panel of Enquiry, which probed the N6.2 billion scam at the Nigeria Social Insurance Trust Fund (NSITF) on Wednesday submitted its report to the Minister of Labour and Employment, Chris Ngige. Ishaya Awotu, the chairman of the panel, said that there were irregular allowances totaling N5.7 billion paid to staff and management. “These…