Court freezes ₦228million linked to Ex-Abia Governor

A High Court has granted an interim freezing and forfeiture of over ₦228.4 million linked to former Abia State Governor, Theodore Orji, to the Federal Government over alleged money laundering. The post Court freezes ₦228million linked to Ex-Abia Governor appeared first on NewsclickNG.

Alleged money laundering: ICPC drags el-Rufai’s ex-adviser to court

newsclickng.com - 16/Jan 05:57

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed a five-count charge against Jimi Lawal, an ex-aide of Nasir...

ICPC Files Money Laundering Charges Against El-Rufai’s Ex-Aide, Others

starnews.com.ng - 16/Jan 07:12

By Bayero Ade The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed a five-count charge against Jimi Lawal, a...

HC grants bail to ex-chairman of Shivajirao Bhosale Co-op Bank in ₹494 crore fraud

hindustantimes.com - 19:06

The Bombay High Court granted bail to Anil Bhosale, former MLC, in a ₹494 crore money laundering case, citing prolonged incarceration and age.

Money Laundering: Court declines El-Rufai’s ex-chief of staff bail

solacebase.com - 16/Jan 19:50

%BlogLink% %FearturedImage% %PostLink% The Kaduna State High Court has refused to grant bail to the former Chief of Staff to Malam Nasiru el-Rufai,...

ICPC Files Lawsuit Against El-Rufai’s Former Aide, Jimi Lawal Over Alleged Money Laundering

kanyidaily.com - 16/Jan 11:20

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged Jimi Lawal, a former senior adviser to ex-Kaduna State...

ICPC to Arraign Former Kaduna State Officials Over ₦64 Million Money Laundering Allegations

thecheernews.com - 16/Jan 14:40

By MUHAMMED DANBABA The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced plans to arraign three former...

ONDCP MOVES TO COMPLETE FORFEITURE OF FUNDS WITH ALLEGED LINKS TO ODEBRECHT SAGA

abstvradio.com - 14/Jan 02:31

The authorities in Antigua and Barbuda have made a major breakthrough in the forfeiture of funds linked to the sordid saga involving Brazilian...

Alleged ₦76Billion Fraud: Court Grants Bail Ex-AMCON MD Kuru, Others N20Million Bail

nporeports.com - 20/Jan 13:31

Safiu Kehinde An Ikeja Special Offences Court has, on Monday granted bail of ₦20 million to former Managing Director of the Assets Management...

Alleged ₦76Billion Fraud: Court Grants Ex-AMCON MD Kuru, Others N20Million Bail

nporeports.com - 20/Jan 13:31

Safiu Kehinde An Ikeja Special Offences Court has, on Monday granted bail of ₦20 million to former Managing Director of the Assets Management...

Ibadan Stampede: Ooni’s Ex-Wife Naomi, Oriyomi Hamzat, Others Granted ₦10 Million Bail

kanyidaily.com - 13/Jan 16:28

An Oyo State High Court in Ibadan has granted bail to Naomi Silekunola, a former wife of the Ooni of Ife, and two others facing charges of murder and...

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