25 C
Lagos, South Africa and New York
Tuesday, July 14, 2020

REVEALED: Real Estate Transaction Documents That Ruined Emeka Ugwuonye’s 25 Years Legal Career

…As Supreme Court Deletes Controversial Lawyer’s Name from Record Destiny Ugorji The Supreme Court in Abuja has finally struck out the name of controversial Lagos Lawyer, Emeka Ephraim Ugwuonye from her Roll. In a letter dated 24th April, 2018, entitled: Re-BB/LPDC/217/16 Nigerian Bar Association V. Ephraim Emeka...

How Armed Soldiers Resisted our Search on Dasuki’s House in 2015- DSS

An operative of the Department of State Services (DSS) Mr Williams Obiora has told a Federal High Court in Abuja how armed soldiers resisted the attempt by officers and men of the DSS to carry out a search on the house of a former...

Court forfeits N1.4 billion Paris club ‘fraud’ money to federal govt

A Lagos Division of the Federal High Court Friday ordered the permanent forfeiture of N1,442,384,857 found in the bank accounts of three firms which allegedly impersonated the consultants engaged by the Nigeria Governors Forum to analyse the Paris/London Club loan refunds due to the...

N5.7 billion fraud: Court grants Shema bail on self-recognition

A Federal High Court sitting in Katsina, on Friday granted the former governor of Katsina State, Ibrahim Shema bail on self-recognition. Shema was governor of the state from 2007 to 2015. He is standing trial before the court on 26 count charge bordering on money laundering,...

How Senate President Saraki, N’Assembly Leaders Spent Remaining N3.4billion Of N10billion Adeosun Largesse

The controversial N10 billion the Minister of Finance, Kemi Adeosun, illegally released to Nigeria’s National Assembly was recklessly spent on exotic cars and sundry other contracts, many of them ludicrous and seemingly dubious, PREMIUM TIMES can authoritatively report today. On Saturday, we reported how the...

N2.4b rice donated by Chinese government intact – NEMA DG

Contrary to insinuations that the 6779 metric tons (about N2.4b) of rice donated to the Nigerian government by China were not missing. The first batch of the cleared relief materials had been warehouses in Maiduguri and Yola. Also, the Ministry of Budget and National Planning and...

Eni executive involved in Nigerian corruption probes takes leave of absence

MILAN, April 25 - Eni executive Roberto Casula has taken a leave of absence from the Italian oil major, a company spokesman said on Wednesday without giving any reason for the decision. “As covered by general contractual terms, Mr Casula has asked the company...

NEMA DG, Maihaja, paid N400 million demurrage to clear N414.8 million Chinese rice donation

The National Emergency Management Agency (NEMA) paid a whopping sum of N400 million in demurrage to clear rice donated by the Chinese government for distribution to Internally Displaced Persons (IDPs) in the North East which is valued at N414 million, the Director...

EFCC arraigns Sen. Nwaoboshi over alleged N805m fraud charge

A People’s Democratic Party’s chieftain, Sen. Peter Nwaoboshi, on Wednesday appeared before a Federal High Court, Lagos, charged with a N805 millon fraud. Nwaoboshi, who represents Delta North in the National Assembly, was arraigned on a two-count charge of money laundering and fraud alongside two...

EFCC arraigns ex-governor Shema for SURE-P fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former Governor of Katsina State, Ibrahim Shehu Shema, before Justice Babagana Ashgar of the Federal High Court on a 26-count charge of conspiracy and money laundering of N5, 776,552,396. Shema was accused of laundering...
WP to LinkedIn Auto Publish Powered By : XYZScripts.com
Open chat
Send us your story