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Betta Edu probe: Nigeria recovers $24m in poverty minister investigation

Funds have been traced to over 50 bank accounts following Betta Edu's suspension, investigators say.

Ola olukoyedeBola tinubuFinancial crimes commissionPoverty alleviation minister betta eduBola tinubuPersonal bank accountEconomic and financial crimes commissionFinancial watchdogCorruption probeHumanitarian affairsPoverty alleviation

James Biden denied brother met with business associates, said loans from Joe Biden are undocumented

James Biden finished his long-awaited testimony late Wednesday before the House Oversight Committee.

New yorkUnited statesWhite houseDistrict of columbiaJohn hynanskyMonzack merskyMichael lewittRob walkerJoe bidenCarol foxJames bidenLos angelesTony bobulinskiJoey langstonHunter bidenSarah biden

Former Florida Department of Revenue employee faces grand theft charge

Paula Burke, 52, was charged with allegedly stealing almost $24,000 of motor vehicle taxes.

Leon countyUnited statesPaula burkeFlorida department of law enforcementA florida department of revenueFlorida departmentLeon county detention facilityLaw enforcementFlorida department of revenuePaula burkeFlorida department of law enforcementLeon county detention facilityPersonal bank account

Escambia County woman gets 6 years in prison for organized fraud

An Escambia County woman has been sentenced to six years in prison and 10 years of probation, with restitution over $300,000, for an organized fraud charge and six counts of illegal use of personal identification information.

Carmen williamsAttorney officeDel carmen williamsState attorneyEscambia countyPersonal identificationPersonal bank account

Alleged N4bn diversion: Court grants ex-Kano MD, others N500m bail

Alleged N4bn diversion: Court grants ex-Kano MD, others N500m bail
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Kano stateAbdullahi ibrahimBala inuwa muhammadNasiru adamu aliyuUmar alhassanBala inuwa muhammedNura yusufAbubakar sahabo bawuroSafiyanu sakuwaMuazu shehu ahmadBashir belloJustice hafsat yahaya saniZaharaddeenhk mataAminu faggeSalisum tahirKano judicial division

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