August 4, 2025

Embezzlement

General

Former Acting Accountant General Accused of Diverting N868.4 Million from Defence Ministry

The trial of Chukwunyere Anamekwe Nwabuoku, former Acting Accountant General of the Federation, commenced on January 31, 2025, before Justice James Omotosho at the Federal High Court in Maitama, Abuja. Nwabuoku faces a nine-count amended charge of money laundering amounting to N868,465,000, allegedly diverted from the Federal Ministry of Defence during his tenure as Director

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General

Witness Reveals Ex-Kwara Governor Ahmed’s Diversion of N1 Billion UBEC Funds

A recent testimony in the ongoing trial of former Kwara State Governor, Alhaji Abdulfatah Ahmed, has shed light on the diversion of N1 billion from the Universal Basic Education Commission (UBEC) Matching Grant during his tenure. The fourth prosecution witness, Lanre Daibu, who served as the Chairman of the State Universal Basic Education Board, disclosed

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