N8.7

Witness testifies on bank account linked to Malami’s N8.7 billion fraud case

Austin Imoru4 months ago05 mins

A compliance officer with Jaiz Bank Plc on Tuesday appeared before the Federal High Court in Abuja testify on an account with transactions linked to former Attorney-General of the Federation Abubakar Malami, his wife, Asabe Bashir, and his son, Abdulaziz Malami. The three family members are facing charges of money laundering inolving N8.7 billlion. The…

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EFCC Detains Former NHIS Director Usman Yusuf for Allegedly Inflating ICT Budget from N4.975 Billion to N8.7 Billion and Awarding Contracts to Relatives

Austin Imoru2 years ago02 mins

The Economic and Financial Crimes Commission (EFCC) has arrested a former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf. The Head of Media and Publicity for the Commission, Dele Oyewale, confirmed this to Channels Television in a telephone conversation. Professor Yusuf was arrested by EFCC operatives who raided his…

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Witness testifies on bank account linked to Malami’s N8.7 billion fraud case

EFCC Detains Former NHIS Director Usman Yusuf for Allegedly Inflating ICT Budget from N4.975 Billion to N8.7 Billion and Awarding Contracts to Relatives