Sentences with phrase «into alleged diversion»
As part of investigations into the alleged diversion, the anti-graft agency also launched an investigation on a former Special Adviser to ex-President Jonathan on Domestic Affairs, Waripamowei Dudafa, leading to the agency's freezing of four companies» accounts in Skye Bank with a balance of $ 15,591,700.
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Civil society organization, Socio - Economic Rights and Accountability Project (SERAP) has urged anti-graft agency, the EFCC to commence investigation into alleged diversion of the N500 million Safe School fund budgeted for the rebuilding of the Government Girls School in Chibok, Borno State.
Not exact matches
EFCC, Dasuki Oppose Application A major twist has crept into the prosecution of the alleged $ 2.1 b arms fund diversion charges as former Sokoto State...
A major twist has crept into the prosecution of the alleged $ 2.1 b arms fund diversion charges as former Sokoto State Governor, Attahiru Dalhatu Bafarawa, his son Sagir Attahiru and their family company, Dalhatu Investment Ltd have applied for a separate trial from former National Security Adviser, retired Colonel Sambo Dasuki.
The National Association of Nigerian Students» has called for an independent investigation into alleged cases of funds diversion in the national assembly.
In other cases, creditors or shareholders that allege unlawful diversion of corporate assets will seek private intervention that often brings into consideration criminal liability.