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Babangida Aliyu's Trial: Jankaro Narrates Security Vote Disbursement – Gistmaster

N2b Fraud Trial: Ex-Niger State Govt House Accountant Narrates How Security Vote Was Disbursed on Naskoโ€™s 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…
Niger State Abdullah Faruk Tanko Beji Hamisu Musa Jankaro Justice Aliyu Justice Mikail Aliyu

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Ghost Firms Received N1.7 Billion From Ex-Niger Governor, Babangida Aliyu, Witness Tells Court

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...
Niger State Umar Muhammad Nasko Tanko Beji Justice Aliyu Justice Mikail Aliyu Muhammad Ndawuye Nmadu

Corruption: Lawal, Kalu, Amosu, Metuh top EFCC's major arraignments for 2021 | International Centre for Investigative Reporting

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 Peopleโ€™s Democratic Party (PDP) from prison this year. The commission, through its monthly publication entitled โ€˜EFCC 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 ...
Nigeria General United Arab Emirates Niger Delta Benue State Federal Capital Territory Abuja Federal Capital Territory

'N1.9bn fraud': Court orders return of Babangida Aliyu's case to former judge

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...
Abuja Federal Capital Territory Aliyu Bappa Nnamdi Dimgba John Tsoho Yellim Bogoro Inyang Ekwo

Alleged N1.9bn fraud: Court orders trial of ex-Niger Gov Aliyu to continue Order

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...
Abuja Federal Capital Territory Niger State Justice Nnamdi Dimgba Justice Bogoro Justice Ekwo Justice Yellim Bogoro

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