FG Drags Roosevelt Ogbonna’s Access Bank To Court Over Alleged Fraudulent Diversion Of N825 Million State Funds

Ciudad del Este’s Citizen Comptroller’s Office announced that they will present six new criminal complaints against the mayor of Ciudad del Este, Miguel Prieto, leader of the “Yo Creo” movement. Complaints against Prieto show a well-articulated scheme of diversion of funds. Photo: gentle These new accusations raise to 43 the total number of complaints against the communal chief, consolidating an increasingly complex judicial scenario around his …

FG Drags Roosevelt Ogbonna’s Access Bank To Court Over Alleged Fraudulent Diversion Of N825 Million State Funds

Access Bank Plc and one of its employees are facing legal action. A four-count charge has been filed against them at the Federal High Court. The charges relate to the alleged diversion of N825.9 million in state funds into what is described as a “fraudulent account.”The charges were brought by the federal government. They are the result of an investigation conducted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC…