Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,154,755 members, 7,824,165 topics. Date: Saturday, 11 May 2024 at 01:59 AM

Alleged N715m Fraud: How Turaki Released N200m From N359m Approved For Townhall - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Alleged N715m Fraud: How Turaki Released N200m From N359m Approved For Townhall (220 Views)

₦80 billion Fraud: How AG Idris Made Money From Controversial Platform (IPPIS)- / Olatoye Sugar’s Family Demands N200m From UCH Ibadan For Releasing His Dying Pho / Kabiru Tanimu Turaki Visits Obasanjo For Consultation Over 2018 Election (2) (3) (4)

(1) (Reply)

Alleged N715m Fraud: How Turaki Released N200m From N359m Approved For Townhall by ElectroLyte: 4:57pm On Jun 23, 2020
Former President Goodluck Jonathan’s aide, Mr Umar Tahir, on Tuesday, told the Federal High Court, Abuja, that an ex-Minister, Taminu Turaki, released N200 million out of the N359 million for a security sensitisation programme in parts of the country in 2014.
 
Tahir, who was a Senior Special Assistant (SSA) on Islamic Affairs, made the allegation before Justice Inyang Ekwo while testifying as the first prosecution witness (PW1) in Turaki’s trial on money laundering charges involving about N854 million. Read more here==https://thestreetjournal.org/2020/06/alleged-n715m-fraud-how-turaki-released-n200m-out-of-n359m-approved-for-townhall-meetings-jonathan-ex-aide-tells-court/

(1) (Reply)

Akeredolu Raises Alarm As COVID-19 Spreads To 13 Lgas …reported Cases Hit 1,052 / South East Group: 'igbo Presidency Dead And Buried In APC' / AGF Malami Is Accused By A Whistleblower Of $1bn Profiteering

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 4
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.