SPECIAL REPORT: Enugu community where residents rely on polluted river, deplorable PHCINVESTIGATION: TETFund’s N3.8 billion training contract triggers procurement controversy, concernsNorth-East: It is time to end terrorism financing, violent extremism, By Muhammed I. SaheedTaming the festering insecurity: Good governance as magic wand, By Chidi OmejeSPECIAL REPORT: Enugu community where residents rely on polluted river, deplorable PHCINVESTIGATION: TETFund’s N3.
Mr Ikuforiji is charged by the Economic and Financial Crimes Commission alongside his former Personal Assistant, Oyebode Atoyebi.They, however, pleaded not guilty before Mr Liman, who allowed them to continue on bail granted them in 2012 when they were first arraigned.Nigerians need credible journalism. Help us report it.
He called three witnesses, including Mr Ikuforiji, who testified that he was being prosecuted based on a faceless petition. Mr Obla argued in the appeal that the trial court erred in law when it held that the counts were incompetent because they were filed under Section 1 of the Money Laundering Act, 2004, which was repealed by an Act of 2011.
Following the decision of the Court of Appeal, the defendants headed for the Supreme Court, seeking to overturn the judgment of the Court of Appeal.
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.
Source: TheNationNews - 🏆 6. / 69 Read more »
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Alleged Money Laundering: Court Adjourns Ali Bello, Co-Defendant’s Case To JuneThe Latest News from Nigeria and Around the World
Source: channelstv - 🏆 7. / 63 Read more »