The former SGF, his brother, Hamidu David Lawal, who is a director of Rholavision Engineering Limited; an employee of the company, Sulaiman Abubakar and the Managing Director of Josmon Technologies Limited, Apeh John Monday, are being prosecuted by EFCC before Justice Jude Okeke, of an FCT High Court in Maitama, Abuja.
Who is FG ?
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Law Law Latest News, Law Law Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Alleged Oil Subsidy Fraud: EFCC has recovered funds from Nadabo Energy Boss - BawaEFCC chair, Mr Bawa, testified as a prosecution witness in the trial of Abubakar Peters and his company, Nadabo Energy Limited, on N1.4 billion fuel subsidy fraud charges. The Question is WHERE IS D MONEY RECOVERED officialEFCC Tell us where it is kept ? Is it remitted back to Federal Govt Recognized Account ? IF not then Should leave the oil company alone COS U DON'T WANT RECOVERED FUNDS RELOOTED BY U 10yrs after....and 7yrs in trial....it is well. Which means the government will have to make some refunds to Nigerians as it has caused us to buy at a higher rate
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Alleged Fraud: Nigerian Anti-graft Agency, EFCC Denies Detaining Ex-Attorney-General Adoke’s Co-Defendant During Investigation | Sahara ReportersLawal, who is the 2nd prosecution witness in the trial-within-trial of the money laundering charge brought against Abubakar and Adoke by the anti-corruption commission, disclosed to Justice Inyang Ekwo of a Federal High Court, Abuja that the EFCC never detained Abubakar while he was undergoing investigation
Source: SaharaReporters - 🏆 9. / 63 Read more »
Though Prosecuted By Anti-graft Agency, EFCC, Enugu PDP Governorship Aspirant, Peter Mbah Was Never Indicted By Any Court— Spokesperson | Sahara ReportersThe company was reacting to a story published by SaharaReporters over a plan by some Peoples Democratic Party (PDP) leaders in Enugu State to pick Mbah as governorship candidate despite prosecution by the EFCC. Charged to Court or being prosecuted in a Court means being indicted.
Source: SaharaReporters - 🏆 9. / 63 Read more »