Alleged Pension Fraud: Court acquits ex-HoS Oronsaye
The EFCC had accused Mr Oronsaye and his co-defendants of using some firms to divert billions of naira in public funds through procurement.
Source: premiumtimesng.com
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Alleged N190m fraud: Court discharges, acquits ex-HoS Oronsaye, Afe, convicts others -
The case was filed against Oronsaye by the Economic and Financial Crimes Commission (EFCC).
Source: theeagleonline.com.ng
Alleged Pension Fraud: Court acquits ex-HoS Oronsaye, co-defendant, convicts firms
The EFCC had accused Mr Oronsaye and his co-defendants of using some firms to divert billions of naira in public funds through procurement.
Source: premiumtimesng.com
Surety Forfeits Property to FG as Faisal, Maina's Son, flees to the U.S – NTA.ng – Breaking News, Nigeria, Africa, Worldwide
Justice Okon Abang of the Federal High Court, sitting in Abuja on February 4, 2021, ordered the forfeiture, to the Federal Government, of a property belonging to Sani Dan-Galadima, a member of the House of Representatives, representing Kaura-Namoda Federal Constituency of Zamfara, who stood surety to Faisal Maina. The property was used as bail bond for Faisal, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT) who is being prosecuted on money laundering charges by the Economic and Financial Crimes Commission (EFCC). The forfeiture followed the disappearance ...
Source: nta.ng