How Nigeria is tackling illicit financial flow - Minister punchng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punchng.com Daily Mail and Mail on Sunday newspapers.
EXCLUSIVE: AGF Malami Plots To Cover Up N91billion Stolen By NNPC Directors, Stuck In Commercial Bank
SaharaReporters learnt that the AGF is plotting to sit on the public funds which the directors currently have difficulty in pulling out from the bank, First Bank, and which was blown open by a whistleblower.
by SaharaReporters, New York
May 11, 2021
The Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN) is yet at the heart of another major fraud concerning some directors at the Nigerian National Petroleum Corporation who stole and diverted more than N91 billion public funds into a commercial bank.
Colorado Legislation, the Debate over Guns and the Thin Blue Line - by Jan Wondra arkvalleyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arkvalleyvoice.com Daily Mail and Mail on Sunday newspapers.
By Published April 27 at 8:27 pm Authorities are investigating the case of some $400,000 in seized funds allegedly going missing while ARMA, the national asset recovery agency, was in control of them. Photo by
Julia Berezovska/ Press office NBU
Authorities searching the offices of the Asset Recovery and Management Agency (ARMA) became one of the hottest topics of the past month.
The formal reason was the suspected stealing of about $400,000 by ARMA’s management. Whether it is true will be established by the investigation, but it is already clear that there is no smoke without fire. This episode, unfortunately, is just one of the “successes” of ARMA.
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Acting U.S. Attorney Rachael Honig announced charges Thursday charges against Thomas Farese, 78, of Delray Beach, Florida, Pat Truglia, 53, of Parkland, Florida, Domenic J. Gatto Jr. 46, of Palm Beach Gardens, Florida and Nicholas Defonte, 72 and Christopher Cirri, 63, both of Toms River, who were all issued a complaint on conspiracy to commit health care fraud.
Brian Herbstman, 46, of Jackson plead guilty to an information charging him with conspiracy to commit health care fraud and to violate the Anti-Kickback Statute and Sean Hogan, 48, of Old Bridge, plead guilty to an information charging him with conspiracy to engage in money laundering.