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.