Udenwa, Fani-Kayode, Falae named in alleged N3.1b fraud

Fani-Kayode (N840m), Goodluck Group (N320m), Falae’s firm (100m), Udenwa and Onwuliri (N350m), Nenadi Usman (N36.9m), Okey Ezenwa(N100m) The Economic and Financial Crimes Commission (EFCC) has uncovered how N3.145b was paid into the accounts of six chieftains of the Peoples Democratic Party(PDP) and Goodluck Support Group (GSG) by the Central Bank of Nigeria(CBN) in the build-up […]

Massive corruption: Audit: N3.2tr unpaid into national treasury in 2014

No cash backing  for N2.3b Armed Forces premium $316.2m can’t be traced FACTS AND FIGURES •$235.6m gas cash diverted to escrow accounts •N73.5b spent contrary to established purpose •N36.4b released to ONSA for dam rehabilitation •N10billion SURE-P funds undisclosed •National Assembly’s management disbursed N9,514,568,222.62, without payment vouchers •N12.6b rice levy spent on urgent and critical […]

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