Tag: fraud

ABUJA- An EFCC witness, told an Abuja high court that Al-Duraq Investment Limited which was registered in 2021 got the contract for the construction of the Apron Extension at Katsina ...

 UMUAHIA (Sundiata Post) - Gov. Alex Otti has vowed that anybody implicated in the mismanagement or theft of pension funds in the state will face prosecution. Otti made the remark ...

LOKOJA (SUNDIATA  POST)- All Progressives Congress (APC) Stalwart Isaac Onuh and a former Ambassador to Botswana has faulted the trial of former Kogi Gov. Yahaya Bello over corruption charges. In ...

SOKOTO (SUNDIATA POST)- The former Managing Director of Sokoto Investment Company, Alhaji Buhari Dasuki, has denied illicit financial flow as all shares and valuables were traded lawfully under his watch. ...