Funds Diversion: EFCC probe Aregbesola

The Economic and Financial Crimes Commission may have started investigation into the allegation of diversion of local government funds levelled against the administration of Governor Rauf Aregbesola of Osun State, Punchng report. The EFCC’s Zonal Head, Ibadan, Akaninyene Ezima, said this in a letter of invitation sent to the Civil Societies Coalition for the Emancipation […]

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Alex Badeh

‘Diversion of N558.2m started before Badeh’ – Witness

[su_dropcap size=”4″]A[/su_dropcap] former Director of Finance and Account of the Nigerian Air Force, Air Commodore Aliyu Yishau (retd.), told a Federal High Court in Abuja on Thursday that a former Chief of Air Staff, Air Chief Marshal Alex Badeh (retd.), inherited the tradition of diverting N558,200,000 from NAF’s account monthly from his predecessors. Badeh served […]

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Nigeria House of Representative. NS

Reps query diversion of N1.5b by FCT management

FEDERAL Capital Territory (FCT) 2015/2016 budget presentation at the House of Representatives Committee on Federal Capital Territory (FCT) ended unceremoniously over unsatisfactory disbursement of funds for some projects. The Committee has also declared to investigate the diversion of N1.5b meant for compensation and resettlement of indigenes affected by the Centenary village project. At the continuation […]

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Fmr gov Dariye allegedly diverted Plateau’s N1.126bn fund – EFCC witness

ABOUT nine years after he was charged before the High Court of the Federal Capital Territory (FCT), Abuja, former Plateau State Governor Joshua Dariye’s trial for alleged money laundering opened yesterday. The prosecution called its first witness, who told the court how Dariye allegedly diverted the state’s N1.126billion ecological funds. Dariye is being tried before […]

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