Browsing: Babachir Lawal

The former SGF, alongside his younger brother and a director in his company, Hamidu Lawal; an employee of the company, Sulaiman Abubakar; the Managing Director of Josmon Technologies Limited, Apeh Monday; and two companies, Rholavision Engineering Limited, and Josmon Technologies Limited, were sued by the Economic and Financial Crimes Commission.

Lawal and his younger brother, Hamidu David Lawal; Suleiman Abubakar; Apeh John; alongside two companies, Rholavision Engineering (fifth defendant) and Josmon Technologies (sixth defendant), are facing prosecution by the Economic and Financial Crimes Commission on an amended 10-count charge, bordering on fraud, diversion of funds and criminal conspiracy to the tune of over N500 million.

In a double move in Lagos and Abuja, the Economic and Financial Crimes Commission charged Babachir David Lawal, former Secretary of the Government of the Federation, and Ambassador Ayo Oke, former Director-General of the National Intelligence Agency, with various fraud charges.