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First with the News

Tag: Fund diversion

Uganda: 8 Finance Ministry Officials In Court Over Central Bank Hacking

Uganda: 8 Finance Ministry Officials In Court Over Central Bank Hacking

February 7, 2025

By Enyichukwu Enemanna At least eight officials of Uganda's Ministry of Finance have appeared in court over charges of corruption, ...

Nigeria: Heritage Bank Refutes Allegation Of Diversion Of Funds

Nigeria: Heritage Bank Refutes Allegation Of Diversion Of Funds

Heritage Bank, one of Nigeria’s leading financial institutions, has refuted allegations of diversion of funds by any of its staff. ...

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