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How Polaris bank fully refunded NNPC's $223m to FG

Daily Trust intercepted a copy of the letter titled: Re: Invitation to investigative hearing In respect of NNPC deposit of $223,862,000 with the bank. The letter which was dated June 21 and sent to the chairman of the Ad-Hoc Committee on the Assessment and Status of Recovered loots Hon. Adejoro Adeogun through the office of the Bank’s General Counsel Segun Tawoju provides extensive insight into the alleged controversial deposit. The letter which had 10 annexures copiously provided details and...
Adejoro Adeogun Segun Tawoju Financial Crimes Commission Senate Committee On Banking Polaris Bank Hoc Committee On Treasury Single

NIMASA DG asks EFCC to probe N1.5trn fraud allegation against him

Advertisement Jamoh has been accused by one Jackson Ude of alleged corruption. In a series of tweets, Ude had accused Jamoh of diverting N1.5 trillion into his personal accounts. Ude also alleged that Jamoh diverted another $9.5 million to a different account traced to him. Advertisement “Bashir Jamoh, DG of NIMASA has told his friends he doesn’t know anything about N1.5tn in any account. And that all the story is a lie and fake news. When I wake up, I will drop his receipt. He just ate the...
Bashir Jamoh Financial Crimes Commission Safety Agency Nigerian Maritime Administration Governor Of The Central Bank Jackson Ude

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Investigate N1.5trn money laundering claim against me, NIMASA DG writes EFCC

Investigate N1.5trn money laundering claim against me, NIMASA DG writes EFCC Investigate N1.5trn money laundering claim against me, NIMASA DG writes EFCC Share To clear his name and keep his integrity intact, the Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has petitioned the Economic and Financial Crimes Commission (EFCC) to probe the allegations of fraud made against him and put the records straight. A certain Jackson Ude had in severa...
United Arab Emirates Hamza Ibrahim Jamo Bashir Jamoh Nigerian National Petroleum Corporation Financial Crimes Commission Safety Agency

32 agencies fail to remit N1.2trn — FRC

He said the commission had already designed a template and would liaise with all relevant agencies to deduct from the source, from defaulting agencies which would be enabled by the Treasury Single Account. He listed the defaulting agencies as the Administrative Staff of College of Nigeria, the Bank of Agriculture, the Bank of Industry, the Cement Technology Institute of Nigeria, the Centre for Black African Arts and Civilization, the Chad Basin National Park, the Federal Radio Corporation of Ni...
Kainji Lake Nigeria General Chad Basin Niger General Abuja Federal Capital Territory Victor Muruako

EXCLUSIVE: AGF Malami Plots To Cover Up N91billion Stolen By NNPC Directors, Stuck In Commercial Bank

EXCLUSIVE: AGF Malami Plots To Cover Up N91billion Stolen By NNPC Directors, Stuck In Commercial Bank SaharaReporters learnt that the AGF is plotting to sit on the public funds which the directors currently have difficulty in pulling out from the bank, First Bank, and which was blown open by a whistleblower. by SaharaReporters, New York May 11, 2021 The Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN) is yet at the heart of another major fraud concerning some di...
Kano State Ladidi Mohammed Abubakar Malami Nigerian National Petroleum Corporation Ministry Of Justice First Bank

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