Justice Ridwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, yesterday adjourned the trial of the president of the Nigerian Bar Association, Paul Usoro, over an alleged N1.4bn fraud charge to May 10.
Source: Law Daily Report (lawdailyreport.net)
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Alleged 1.4bn Money Laundering: Court Releases Usoro’s Passport, Adjourns Case Till May 10Alleged 1.4bn Money Laundering: Court Releases Usoro's Passport, Adjourns Case Till May 10.
Source: channelstv - 🏆 7. / 63 Read more »
N1.5bn Fraud: Court Fines Nanle Dariye’s Counsel N200,000 For InefficiencyN1.5bn Fraud: Court Fines Nanle Dariye’s Counsel N200,000 For Inefficiency. Shit country The fine is not enough there bar license need to suspended.
Source: channelstv - 🏆 7. / 63 Read more »
Fayose’s trial: Bank manager tells court how he received N1.2bn – Daily TrustA Branch Manager of Zenith Bank Plc, Akure in 2014, Mr. Sunday Alade on Monday told a Federal High Court in Lagos how N1.2billion was allegedly moved to his branch.
Source: Daily Trust - 🏆 13. / 51 Read more »
BREAKING: Court attaches Imo's accounts in CBN, 16 other banks over N1.5b debt - The Nation NewspaperA High Court of the Federal Capital Territory (FCT), Abuja has ordered the attachment of funds in accounts owned by the Imo State Government in the Central
Source: TheNationNews - 🏆 6. / 69 Read more »
Alleged N1.2bn fraud: EFCC presents 11th witness against Fayose
Source: MobilePunch - 🏆 8. / 63 Read more »
How ex-NDDC director, accused of fraud, moved over N1 billion public funds - WitnessThe witness, a staff of Heritage Bank, testified in court against the ex-NDDC official.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Alleged N2.2bn Fraud: How Fayose, company received N1.2bn - WitnessMr Fayose was arraigned alongside his company, Spotless Investment Limited. Fayose again?. Is been long I hear from Fayose. Hope all is all sha Now I undestand why Realomosexy and co are crying of 'The lack of money in circulation'. Such 👆 was how they circulated the money. Thank you President MBuhari for forcing people to live within their legit earnings. No more awoof😜
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Alleged N1.2bn laundering: EFCC presents 11th witness against Fayose - Vanguard NewsThe Economic and Financial Crimes Commission (EFCC) on Monday presented its 11th witness in a case of alleged money laundering it preferred against former Gov. Ayodele Fayose of Ekiti.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Plateau to spend N1.1bn on market demolition – Daily TrustThe Plateau State’s Commissioner for Commerce and Industry, Yakubu Idi, says the proposed demolition of the Terminus Market in Jos will gulp N1.1bn because it is located within the centre of the town and around residential houses and business offices. Addressing journalists in Jos yesterday, Idi said experts were contracted from abroad, adding that the … I wonder how much it will cost to build a new one. Just to demolish?😱😱😱😱 How much is the facility
Source: Daily Trust - 🏆 13. / 51 Read more »
How I got N1.2b cash from Fayose, others, by bank chiefThe Federal High Court in Lagos yesterday heard how the N1.2 billion allegedly given to former Ekiti State Governor Ayodele Fayose from the Office of
Source: TheNationNews - 🏆 6. / 69 Read more »
Eagles to pocket N1.6bn if they win 2019 AFCON – Daily TrustAll the countries competing at this summer’s Africa Cup of Nations in Egypt will receive at least $600,000 each, the Confederation of African Football (CAF) has announced following the draw that took place in Cairo on Friday, April 12. For the first time in the history of the competition, 24 teams are participating and this …
Source: Daily Trust - 🏆 13. / 51 Read more »