Ex-AMCON Boss Kuru Diverted Arik Air Funds To Settle Umza Airline’s Insurance Debt – Witness
A Special Offences Court sitting in Ikeja, Lagos, today was told that a former Managing Director of the Asset...
diverted
Alleged N33.2b Arms Procurement Fraud: Witness Narrates How Col Dasuki Diverted Billions Of Naira From ONSA Account For Private Use
The trial of a former National Security Adviser, Colonel Sambo Dasuki (retd) continued on January 13, 2026 before...
Nigeria Customs Seizes 20 Diverted Containers Worth ₦769.5m
...As CGC Adeniyi Vows No Safe Haven for Economic Saboteurs The Nigeria Customs Service (NCS) has intercepted 20 diverted transit...
Exposed: How Ex AMCON MD Kuru Diverted Arik Air’s N4.9bn To Set Up NG Eagles Airline
The Economic and Financial Crimes Commission on Monday tendered several financial documents before the Special Offences Court sitting...
Ecobank in Big Trouble As Staff Impersonated Customer, Diverted Millions to Opay Account
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, on Friday, May 16,...
Revealed: How Rep diverted NDDC projects, appointments to non-oil producing areas of Ondo; Group seeks Tinubu’s intervention
It was all joy when the law setting up the Niger Delta Development Commission (NDDC) was passed in year...
