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[SITUATION] · [ACTIVE] · [CRIME]

2 clusters · 10 sources · 15 days · First seen · Last updated

Overview

Entities

Economic and Financial Crimes Commission · Sirajo Muhammed Jaja · P3 Cornerstone Nigeria Limited · Darius Ishaku · Taraba State

Timeline

  1. [CRIME] 9 sources
    Taraba State corruption trial: Witness details N27bn fund diversion

    A witness in the N27 billion fraud trial of former Taraba State Governor Darius Ishaku testified that local government funds were transferred into a private company account and withdrawn for state officials.

  2. [CRIME] 3 sources
    Bauchi Accountant-General trial reveals alleged N1.6bn fund diversion

    The trial of Bauchi State Accountant-General Sirajo Muhammed Jaja continues in Abuja, with witnesses testifying to the alleged diversion of over N1.6 billion in state funds to a private company.

Sources

blueprint.ng · businessday.ng · hallmarknews.com · insidebusiness.ng · naijanews.com · nationalaccordnewspaper.com · punchng.com · theglittersonline.com.ng · thepodiummedia.com · worldstagenews.com