The watchdog claimed that two private persons Nafees Nabi and Jallat Khan were beneficiaries of the scam and had misappropriated
or embezzled Rs9,650,000 and Rs4,060,000, respectively.
Both have been told to pay fines of 149 million euros along with a fine of Dh51,000 and to jointly refund 149 million euros - they had misappropriated
- to the government department (All totaling to nearly 300 million euros).
The Kano State Public Complaints and Anti-corruption Commission in its preliminary report of the investigation, signed by its Chairman, Mr Muhuyi Magaji Rimingado, said it has uncovered over N3.4 billion allegedly misappropriated
by the Emir of Kano, Alhaji Muhammadu Sanusi II.
Even main opposition NC had stopped raising the issue as Sher Bahadur Deubaled government had paid the bigger chunk of their prices of the aircraft, and probably Arzoo Rana and her brother, as reported, had also received a share of the misappropriated
amount, forcing NC to shut down its mouth on the issue.
It also stated in the documents that controller general had also misappropriated
million of rupees as he distributed Rs 360 million funds among the blue-eyed officers without any reason.
Goldman allegedly misrepresented to investors that the proceeds would be used for legitimate purposes, when the bank knew that the funds would be misappropriated
, the statement said.
The Singapore State Courts have granted disposal orders in respect of monies totalling S$15.3 million (RM45.9 million) that were misappropriated
from 1Malaysia Development Bhd (1MDB) and SRC International Sdn Bhd.
According to the DPP, they are suspected to have misappropriated
Sh26,872,278 when procuring hotel services and payment of allowances to members of the county assembly.They allegedly committed the offence at the Homa Bay County Assembly during in the 2014/2015 and 2016/2017 financial years.
The President mentioned that the amount was misappropriated
The COA findings are 'sufficient proof to engender a well-founded belief that public funds were misappropriated
The accused neither arranged study visa for the students nor returned their amounts and misappropriated
said on Thursday it has secured some of the customer identification records that were visible earlier this month on an unsecured server, and so far has found no evidence that private data was "misappropriated