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January 23, 2024
The Economic and Financial Crimes Commission (EFCC) has made a bold statement about the alleged recruitment advertisement within the anti-graft agency
December 8, 2023
Seven Years After, Court Discharges Aliyu, PDP Chair In Niger
May 13, 2022
"The trio are facing prosecution by the Economic and Financial Crimes Commission, EFCC, for criminal breach of trust and diversion of ecological funds to the tune of Two Billion Naira.โ
May 2, 2022
Governor Abubakar Sani Bello of Niger State has bought the APC expression of interest and nomination forms to contest the Niger North senatorial seat in the 2023 elections.
December 2, 2021
N2b Fraud Trial: Ex-Niger State Govt House Accountant Narrates How Security Vote Was Disbursed on Naskoโs Instruction The trial of former Niger State governor, Muazu Babangida Aliyu and two others; Tanko Beji and Umar Nasko before Justice Mikail Aliyu of the Niger state High Court, Minna continued on Wednesday, December 1, 2021 with the Economic…
April 1, 2021
Ghost Firms Received N1.7 Billion From Ex-Niger Governor, Babangida Aliyu, Witness Tells Court Muhammad Ndawuye Nmadu, a witness in the money laundering trial of Aliyu and two others, Tanko Beji and Umar Muhammad Nasko, told Justice Mikail Aliyu of a Minna High Court on Wednesday. by SaharaReporters, New York Apr 01, 2021 Three contractors who allegedly collected N1.7 billion for jobs during the Babangida Aliyu administration in Niger State are nowhere to be found. Muhammad Ndawuye Nmadu, a wit...
February 1, 2021
THE Economic and Financial Crimes Commission (EFCC) says it hopes to overturn the rulings that freed Orji Kalu, current Senate chief whip and Olisa Metuh, former national publicity secretary of the Peopleโs Democratic Party (PDP) from prison this year. The commission, through its monthly publication entitled โEFCC Alertโ listed Babachir Lawal, former secretary to the government of the federation; Adesola Amosu, former chief of air staff; Abdulrasheed Maina, former chairman of the Pension ...
January 19, 2021
Advertisement The ex-governor and Umar Nasko, his former chief of staff, were arraigned by the Economic and Financial Crimes Commission (EFCC) on eight counts of money laundering before Nnamdi Dimgba, a judge, in 2017. They were accused of diverting N1.9 billion ecological fund which the state received from the federal government in 2014. The case was, however, transferred to Bogoro after the defendants made an application, insisting that the case be transferred to Niger where the offences were...
January 19, 2021
By Taiye Agbaje Abuja, Jan. 18, 2020 The Federal High Court, Abuja, on Monday, ordered the resumption of trial in the N1.9 billion money laundering charge against former Governor of Niger, Babangida Aliyu. Delivering judgment, Justice Inyang Ekwo, dismissed an administrative directive that okayed the trial of Aliyu, which started in 2017, to start de-novo (fresh). Naija247news reports that the ex-governor is facing an eight count money laundering charge alongside his former Chief of Staff and...
January 18, 2021
The Federal High Court, Abuja, on Monday, ordered the resumption of trial in the N1.9 billion money laundering charge against former Governor of Niger, Babangida Aliyu.