Alleged Fraud: Civil Group, SERAP Accuses Nigerian Satellite Agency, NCSL Of Spending N250Million Without Receipts

admin December 31, 2021 News Leave a comment 1 Views

The Socio-Economic Rights and Accountability Project (SERAP) has alleged that the management of the Nigerian Communications Satellite Limited (NCSL) in Abuja, sometime in 2019, failed to remit an approximated sum of N95,641,112 accrued from tax payments.
The group said it suspected that the management of the organisation had misappropriated the money…
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Court Revokes Nigerian Socialite, Mompha’s Bail, Orders Immediate Arrest

A Special Offences Court, Ikeja in Lagos has issued a bench warrant for the arrest of embattled socialite, Ismaila Mustapha, aka Mompha on Wednesday, June 22, 2022. Ismaila Mustapha is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on 8 counts bordering on alleged conspiracy and money laundering to the tune of over N6…