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Visit to Lebanon by U S Department of the Treasury Officials

Visit to Lebanon by U S Department of the Treasury Officials
usembassy.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usembassy.gov Daily Mail and Mail on Sunday newspapers.

Us embassy beirutTerrorist financingFinancial crimesஎங்களுக்கு தூதரகம் பெய்ரூட்நிதி குற்றங்கள்

Alleged N29bn fraud: You have a case to answer, court tells ex- Gov, Nyako, son - Nigerian News Latest Nigeria News Your online Nigerian Newspaper

Alleged N29bn fraud: You have a case to answer, court tells ex- Gov, Nyako, son - Nigerian News Latest Nigeria News Your online Nigerian Newspaper
nigerianeye.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigerianeye.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalAbuja federal capital territoryJustice okon abangAbubakar aliyuJustice abangMurtala nyakoFinancial crimes commissionTower assets management ltdPagado fortunes ltdBlue opal ltdCrust energy ltdExtension ltdHigh courtFederal high courtOkon abangFinancial crimes

Lebanese president says talks on new PM will begin next Monday

Lebanese president says talks on new PM will begin next Monday
arabnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabnews.com Daily Mail and Mail on Sunday newspapers.

Abdo sukariaHassan diabAref yassinBassem al oueiniDana stroulSaad haririMichel aounUs embassySyndicate revoltsSyndicate of engineersCentral bankUs department of treasury terrorist financingAmal movementPresident michel aounPrime minister hassan diabTerrorist financing

Alleged N9 4bn fraud: Court threatens arrest warrant against Stella Oduah, others

The court’s order was made after the prosecuting counsel, Hassan Liman, informed the court that the defendants had been served as directed by the court, but the former minister was not in court without excuse. He said 32 witnesses had been lined up to testify in the matter against the nine defendants in the matter now been fixed for October 19. Oduah was charged alongside eight others over alleged misappropriation worth N9.4bn. Listed along with Oduah, as defendants, were Gloria Odita, Nwosu Emmanuel Nnamdi, Chukwuma Irene Chinyere, Global Offshore and Marine Ltd, Tip Top Global Resources Ltd, Crystal Television Ltd, Sobora International Ltd and China Civil Engineering Construction Corporation Nigeria Ltd.

Abuja federal capital territoryHassan limanStella oduahChukwuma irene chinyereGloria oditaJustice inyang ekwoNwosu emmanuel nnamdiChina civil engineering construction corporation nigeria ltdFinancial crimes commissionMarine ltdCrystal television ltdSobora international ltdTop global resources ltdA federal high courtFederal high courtInyang ekwo

Audit query: Reps probe N17bn transfer without documents in NSITF

Audit query: Reps probe N17bn transfer without documents in NSITF
tribuneonlineng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneonlineng.com Daily Mail and Mail on Sunday newspapers.

Michael akaboguGbemisola sarakiRevenue serviceFinancial crimes commissionFederation auNational social insurance trust fundFirst bank plcNigerian railway corporationFederation on ministries departmentsHouse of representative public accounts committeeFund statements of account noNigerian port authorityRevenue fundNigeria customs serviceRepresentative public accounts committeeMinistries departments