Diversion
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News
PHOTO: Ex-banker arraigned for alleged diversion of customer’s $510,000
Obinna Nwaobi, a former head of operations at Access Bank, has been arraigned before Justice F. O. Giwa-Ogunbanjo of the…
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Crime
‘N33.2bn fraud’: How Dasuki diverted ONSA funds into private companies – Witness
A staff of the Economic and Financial Crimes Commission (EFCC) investigating former National Security Adviser (NSA) Sambo Dasuki, has detailed how the…
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News
El-Rufai drags Kaduna assembly to court over alleged diversion of N423bn
Former Kaduna State governor, Nasir El-Rufai, has dragged the state assembly to court, over a claim that his administrated diverted…
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