“We must continue to move with the world so as not to be left behind,” said the NIESV director-general.
Court granted Governor Yahaya Bello’s nephew and three others N500 million bail each in an alleged N3 billion fraud trial.
The charge slip asserted that the nurses were discovered after law enforcement agencies busted a job racket syndicate.
Some deposit money banks fraudulently withheld the sum since 2015 and refused to remit into the Treasury Single Account for NHIS.
The accountant was said to have deliberately disconnected the filling station’s PoS services to aid its fraudulent practices.
Ms Leonard explained that the official salary of Mr Alamieyeseigha did not match the said fund as a public servant from 1999 till he was impeached in 2005.
Mr Bello’s wife, Rashida, was recently named in a money laundering probe by the EFCC, which said the Kogi first lady conspired to loot billions of naira from the state treasury.
Mr Shema and others stood trial over alleged misappropriation of N11 billion ALGON funds.
The nephew and others were arraigned on an 18-count charge of money laundering and misappropriation of about N3 billion.
The former Aviation Minister and others are being prosecuted by the EFCC on alleged N5 billion fraud.
