Showing posts with label EMBEZZLEMENT. Show all posts
Showing posts with label EMBEZZLEMENT. Show all posts

Wednesday, 15 February 2017

Former NNPC boss Andrew Yakubu forfeits N3 billion to Nigerian govt


A court has ordered that the $9.8 million and 74,000 pounds recovered from a house belonging to Andrew Yakubu be forfeited to the Nigerian government.
The anti-graft agency, EFCC, last Friday announced it recovered the money (about N3 billion in total) from a

Read what Andrew Yakubu did



FROM- Akin Omoz-Oarhe added photos.

ANDREW YAKUBU. A COMMON PUBLIC OFFICER? Some years ago, it was found that NNPC had not remitted $20b of our Money to the Federal Government. Emir Sanusi, thinking he was doing his nation some good, reported the matter to

Saturday, 11 February 2017

EFCC discovers fresh $37.5m Diezani Lagos mansion

Diezani is alleged to have bought the edifice between 2011 and 2012
- The EFCC's fresh breakthrough is said to be a 15-storey structure located at Banana Island that comprised 18 flats and six penthouses worth