We hear the beginning but not the end.
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.
Money Laundering: Court Remands Former Kebbi Gov, Two Others - THISDAYLIVEThe Federal High Court sitting in Birnin-Kebbi, Kebbi State, Thursday, remanded the immediate past Governor of the state, Alhaji Usman Dakingari, and two others in the Economic and Financial Crimes Commission’s (EFCC) custody pending the ruling on their bail application on December 10, 2018. The two others are Sunday Dogoyaro and Garba Kamba. The defendants …
Source: THISDAY LIVE - 🏆 14. / 51 Read more »
Alleged N450m Fraud: Court grants ex-Kebbi governor, two others bailThe accused are to be remanded in prison until they meet their bail conditions.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Kebbi governorship: Court of Appeal dismisses suit seeking to remove Gov. Bagudu – Daily TrustThe Court of Appeal in Abuja has dismissed an appeal by a governorship candidate in Kebbi State, Bello Sarkin-Yaki seeking the disqualification of Governor Atiku Bagudu. Justice Peter Ige in a judgement on Monday held that Sarkin-Yaki’s appeal is incompetent and failed to prove the criminal allegations that the Governor was convicted in the USA. …
Source: Daily Trust - 🏆 13. / 51 Read more »
Court adjourns hearing suit seeking final forfeiture of money linked to Patience Jonathan - Vanguard News NigeriaA Federal High Court will on Jan.15 continue to hear a suit seeking final forfeiture of about 8.4 million dollars and N7.4 billion found in bank accounts linked to a former First Lady, Dame Patience Jonathan.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Alleged N6.3bn Fraud: Lalong spends Plateau money same way Jang did, witness tells court“Jang’s way of handling security funds is not new; it is the same way his successor, Gov. Simon Lalong, is doing it.' Am waiting to hear the out come of this case 😎😎😎😎😎 So the promised changes are yet come, things are still being done in the old ways. What a mirage of a deceitful promised change.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Money Laundering: Court Admits Ex-Skye Bank Chairman, MD To N50m Bail EachA Federal High Court in Abuja on Monday admitted Tunde Ayeni, a former Chairman of the defunct Skye Bank Plc, now Polaris Bank, and a former Managing Director of the bank, Timothy Oguntayo, to bail in the sum of N50 million each. The Economic and Financial Crimes Commission (EFCC) charged Ayeni and Oguntayo with money […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
Money Laundering: Court orders final forfeiture of N354, 000 - Daily Post NigeriaFederal High Court, Abuja, Tuesday ordered the final forfeiture of the sum of N354, 000 uncovered by operatives of the Economic and Financial Crimes Commis
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Court found Ex-INEC officials guilty of N264.88m money laundering - Daily Post NigeriaA Federal High Court in Lagos on Thursday convicted the former Independent National Electoral Commission (INEC) Administrative Secretary in Kwara State, Mr
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Court adjourns Andrew Yakubu’s money laundering case to March 27 - Daily Post NigeriaAn Abuja Federal High Court has fixed March 27, 2019, for adoption of written addresses in a no-case submission filed by Andrew Yakubu, who is standing tri
Source: DailyPostNGR - 🏆 11. / 59 Read more »
“Babalawo” In Court For Alleged Money DoublingThe Police On Thursday arraigned a native doctor Ojo Sunday, in court for allegedly defrauding a man of N60, 000 on the pretext of doubling the money. Sunday, a resident of Dantata, Dei-dei, Abuja, was arraigned in a Kubwa Grade 1 Area Court, Abuja, on a one-count charge of cheating. The prosecutor Babajide Olanipekun, told […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »