Tag: Fraud
$3.4 billion IMF loan| Servicing missing, diverted or unaccounted for IMF...
SUN, FEB 04 2024-theGBJournal|“Servicing IMF loan that is allegedly missing, diverted or unaccounted for is double jeopardy for Nigerians, says Socio-Economic Rights and Accountability...
Court admits evidence against former-Accountant-General of the Federation Idris in N109...
FRI, FEB 02 2024-theGBJournal| New evidence has been admitted against former Accountant-General of the Federation (AGF), Ahmed Idris, in a case the Economic and...
P&ID Affair| A Matter of Principle
...P&ID won a settlement in 2017 of USD6 billion, with compound interest. People, including out of work ex-British Cabinet Minister Priti Patel, were queuing...
N2.9 billion Fraud| Former NDDC MD Special Adviser George Turnah, two...
TUE, SEPT 12 2023-theGBJournal |Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a...
Former Ekiti State Governor’s alleged N6.9bn fraud case adjourned till March...
WED. 01 FEB, 2023-theGBJournal| Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 1, 2023, adjourned further hearing...
Trial of Nadabo Energy CEO on alleged N1.4bn oil subsidy fraud...
WED 06 OCT, 2021-theGBJournal- The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4bn fraud before Justice...
