Posts Tagged ‘cash’

France starts African cash probe

Written on June 19th, 2007 by
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French prosecutors have launched an investigation into alleged embezzlement by two African leaders. The corruption investigation was launched this week after complaints by three agencies in March that property had been bought with stolen funds.Read... Read More | Share

N21m scam: Preliminary report indicts Ehindero

Written on June 14th, 2007 by
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EHINDERO CASH SCAM: The police investigating team which investigated the alleged involvement of former Inspector General of Police, Mr. Sunday Ehindero, in illegal withdrawal of police fund running into several millions of naira has submitted a... Read More | Share

Police commissioner, 2 aides arrested with N200m

Written on June 8th, 2007 by
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A mind-boggling scandal blew open at the Force Headquarters, Abuja on Thursday, with the arrest of a Commissioner of Police and his two aides with local and foreign currencies totaling about N200 million. The Commissioner of Police in charge of Budget... Read More | Share

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