Court Freezes ₦1.1bn Kano Govt Funds Lodged in UBA Over Alleged Diversion
Gov. Yusuf with Abdullahi Rogo The Federal High Court in Abuja has ordered the interim forfeiture of over ₦1.1 billion...
diversion
Customs, NMDPRA Tighten Ropes on Fuel Diversion
...As Customs Backs New Export Point Guidelines The Nigeria Customs Service (NCS) and the Nigerian Midstream and Downstream...
Access Bank Plc’s Former Staff Arraigned By The EFCC Over An Alleged Diversion Of Customer’s $510,000
Obinna. The Enugu State Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Obinna Nwaobi,...
EFCC Arraigns Ex-Access Bank Staff For Alleged Diversion Of Customer’s $510,000
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, November 13, 2025, arraigned Obinna...
Arik Air In Trouble Over $40Million Import Duty Diversion As Nigeria Customs Begins Investigation
$40Million Import Duty: Nigeria Customs Investigate Arik Air In Receivership for Illicit Sale of Aircraft Nigeria Customs Service...
