Sentences with phrase «naira allegedly»

The governor's spokesperson said since the federal government claimed it has recovered and still recovering trillions of Naira allegedly looted from the treasury, there was no need to borrow money from anywhere to finance the 2016 Budget.

The All Progressives Congress (APC) has urged the Enugu State Governor, Ifeanyi Ugwuanyi, to recover billions of naira allegedly stolen from Enugu Water Scheme under his...

Not exact matches

Vanguard gathered that the suspect, also known as Million, allegedly took part in the Lekki, Ikorodu, Festac and Agbara bank robberies (all in Lagos), where his gang carted away millions of naira, destroyed several vehicles and left several persons, including policemen and a pregnant woman, dead.

He is accused of allegedly receiving N400million (four hundred million naira) from former NSA, Col. Dasuki (retd).

From the President who has refused to act on investigative reports submitted to him on grievous allegations of diverting over a billion naira meant for resettlement of Internal Displaced Persons (IDPs) by the Secretary to the Government of the Federation, Babachir Lawal under the Presidential Initiative for the North East (PINE) and the miraculous discovery of 13billion naira in an apartment at Ikoyi, Lagos under the supervision of the Director of the Nigerian Intelligence Agency (NIA), Ayodele Oke, to the Head of Service of the Federation, Oyo - Ita Winifred Ekanem, who connived with others to reinstate into active duty and promote Abdulrasheed Maina, the former Chairman of the Pension Reform Task Team, who allegedly stole over 6billion naira pension fund; the Chief of Staff to President Buhari now renamed the «Thief of Staff», Abba Kyari, who allegedly received a bribe of 500million naira to negotiate a fine reduction for MTN Nigeria, and has continuously been in the heart of every sharp practices in the Presidency; the Minister of State for Petroleum Resources, Dr. Ibe Kachikwu who allegedly received a kickback of 3.8 billion naira in exchange for marginal oilfield using his brother, Dumebi Kachikwu as front; the Minister of Justice, Abubakar Malami, who was the brain behind the reinstatement of Abdulrasheed Maina; the Chief of Army Staff, General Tukur Buratai who during his time as the Director of Procurement at the Army Headquarters allegedly diverted funds meant to equip the Military into buying choice properties worth millions of dollar in Dubai; the Minister for Solid Minerals, Dr. Kayode Fayemi who allegedly embezled State Universal Education Board (SUBEB) funds as the Governor of Ekiti State; the Minister for Interior, Abdulrahman Bello Dambazau who was indicted by a Presidential investigative committee probing Arm procurement for awarding ghost contracts worth $ 930,500,690 with others while as the Chief of Army Staff between 2008 - 2010 and one of the brains behind the reinstatement of Abdulrasheed Maina; the Minister of Transportation, Rotimi Amaechi alleged to have stolent 142billion naira as the Governor of Rivers State.

The seized money, allegedly linked to Nigeria's former Minister of Petroleum Resources, under the dispensation of President Goodluck Jonathan, according to the Economic and Financial Crimes Commission was stolen from the Nigerian National Petroleum Corporation and stashed in three banks in Nigeria, in US dollars and Naira.

However, according to documents, Olojeme and some directors in the company allegedly diverted billions of naira including funds meant for the payment of allowances of its staff as well as compensation to contributors.

Three witnesses gave accounts of how 30 million naira was allegedly transferred from Mr Agi's corporate account into the personal account of Mrs Ademola.

Mr Fani - Kayode, who was also the Director of Media and Publicity of the campaign team for former President Goodluck Jonathan during the 2015 election, is being prosecuted by the Federal Government over allegation of 26 million Naira fraud allegedly perpetuated during the campaign.

The Rivers state government has described as false, the claims by the Police that it has recovered the sum of 111 million Naira from electoral officers allegedly bribed by the government to manipulate the Rivers rerun election.

It insisted that Fayose must explain to the EFCC how he misappropriated the balance of the bailout, including the World Bank's grants in dollars for core subjects and rural postings allowance, which he changed to naira and allegedly kept a part totaling over N600m to himself.

DAILY POST recalls that in September 2009, Suswam was in the news after he was allegedly caught with 47 billion naira in the US and when asked what he was doing with that kind of amount, he said he wanted to buy pigs for the state.

«Making reference to projects like «the multibillion naira Opon Imo, a contract that was allegedly awarded to or co-ordinated by the governor's son, N20.9 billion garment factory, RLG factory, white elephant Osun Airport that has gulped billions of Osun people's money, it is unfathomable how Aregbesola is able to sleep in the night knowing full well that his government is running on deceit.

He allegedly received the sum of N400 million (four hundred million naira) from the former National Security Adviser (NSA), Col. Sambo Dasuki (rtd) who is being tried for laundering $ 2.1 billion.

The list mostly contained the names of PDP officials alleged to have got millions and billions of naira from the office of the former National Security Adviser, Sambo Dasuki, who is on trial for allegedly sharing a $ 2.1 bn arms fund among government officials during the Jonathan regime.

Few months after the All Progressives Congress became the ruling party in 2015, Lamido and his sons were arrested by the Economic and Financial Crimes Commission for allegedly siphoning billions of naira from Jigawa State's coffers.