“For now, we are appealing to those engaging in illegal mining operations because they are citizens that have not been arrested yet,” said the NSCDC official.
The court also ordered the forfeiture of identified assets and accounts linked to the fraud.
Recent nationwide operations have led to the arrest of hundreds of suspects involved in narcotics trafficking.
Mr Kuru was arraigned on February 11 alongside Sigma Golf Nigeria Ltd.
“We have invited him. Not until we conclude the case we cannot say Tompolo is guilty or not. We must give every Nigerian fair hearing,” said EFCC.
The estate covers over 150,000 square metres and comprises duplexes and other apartments.
“The JPCC found Danmaraya guilty of forging an affidavit, affixing the high court stamp and seal, and inscribing a fake receipt number,” said the judicial commission.
The Fiscal Responsibility Commission has expressed its readiness to partner with BudgiT to enhance transparency in Nigeria’s capital budget implementation.
“FRSC is alleged to use its Information Processing Centre for warehousing data for driver’s licences and shortchange the state boards of internal revenue,” said a lawmaker.
“We face widespread hunger, yet our leaders neglect agricultural investment due to persistent mismanagement and lack of accountability,” Mr Obi lamented.
