misappropriation of funds
Coverage of misappropriation of funds in the Nexus archive.
- ED arrests accused in Loni cooperative society case
The Enforcement Directorate (ED) arrested the accused in the Loni cooperative society case. Public members were induced to invest in schemes with promises of high returns, and their funds were misappropriated.
- Nigeria: ICPC Arraigns Ex-Minister Uche Nnaji for Certificate Forgery, Misappropriation of Funds
The ICPC arraigned Ex-Minister Uche Nnaji on six charges of certificate forgery and misappropriation of funds before Judge Joyce Abdulmalik at the Federal High Court in Abuja.
- BREAKING: ICPC arraigns ex-minister Uche Nnaji for certificate forgery, misappropriation of funds
ICPC arraigned Uche Nnaji on six charges, including certificate forgery and misappropriation of funds, before Judge Joyce Abdulmalik at the Federal High Court in Abuja.
- BJP urges State govt. to hand over to CBI misappropriation of funds case
BJP has urged the State government to transfer a case involving the misappropriation of multi-crore funds in Matoshri Hemareddy Mallamma Souharda Sahakara Sangha to the CBI.