Monitor LG chairmen to prevent funds diversion – Group warns
The Niger Delta Budget Monitoring Group is advocating for citizens to take an active role in monitoring their local ...
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Tag: Funds
US hunts scammers, traces $5.3m funds to Nigeria, others
United State government has filed a civil forfeiture action to recover $5.3 million linked to a business email compromise (BEC) ...
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Again! First Bank fingered in N550m funds diversion scandal
First Bank of Nigeria (FBN), has been embroiled in N550m funds diversion scandal. The civil society organization, Centre For Socio ...
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