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#financial misconduct

Latest stories tagged “financial misconduct”

TTimesLIVE·58d ago

Executives at the National Electronic Media Institute of South Africa (Nemisa) have resigned following a forensic investigation that uncovered prima facie evidence of financial misconduct related to a R50 million digital training programme. The Communications Minister has initiated a crackdown in response to the findings of the probe, which has raised concerns about the management of funds within the organization.

Nemisafinancial misconductdigital trainingforensic investigationCommunications Minister
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DDaily Trust·67d ago

Former Kaduna State Governor Malam Nasir El-Rufai appeared in two separate courts in Kaduna on Wednesday to face charges of alleged financial misconduct, abuse of office, and money laundering. These charges were filed by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). The proceedings took place at the Federal High Court II, overseen by Justice Hauwa’u Buhari.

El-RufaiKadunaICPCcourtfinancial misconduct
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RRipples Nigeria·68d ago

The Federal High Court in the state capital has once again prohibited journalists from entering the courtroom during the trial of former governor Nasir El’Rufai. El’Rufai arrived at the court under security escort as the Independent Corrupt Practices and Other Related Offences Commission (ICPC) continues its case against him regarding alleged financial misconduct.

courtjournalistsEl'RufaiICPCfinancial misconduct
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Business

Executives at the National Electronic Media Institute of South Africa (Nemisa) have resigned following a forensic investigation that uncovered prima facie evidence of financial misconduct related to a R50 million digital training programme. The Communications Minister has initiated a crackdown in response to the findings of the probe, which has raised concerns about the management of funds within the organization.

TTimesLIVE·58d ago
Full story
Politics

Former Kaduna State Governor Malam Nasir El-Rufai appeared in two separate courts in Kaduna on Wednesday to face charges of alleged financial misconduct, abuse of office, and money laundering. These charges were filed by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). The proceedings took place at the Federal High Court II, overseen by Justice Hauwa’u Buhari.

DDaily Trust·67d ago
Full story
Politics

The Federal High Court in the state capital has once again prohibited journalists from entering the courtroom during the trial of former governor Nasir El’Rufai. El’Rufai arrived at the court under security escort as the Independent Corrupt Practices and Other Related Offences Commission (ICPC) continues its case against him regarding alleged financial misconduct.

RRipples Nigeria·68d ago
Full story
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