Justice Hadiza Shagari issued the order following an ex parte application filed by the Economic and Financial Crimes Commission seeking attachment of the funds
Browsing: Economic and Financial Crimes Commission
Olatoregun made the order while granting an ex-parte application filed and argued before her court by the Economic and Financial Crimes Commission through its lawyer, Ekene Iheanacho.
Justice Mojisola Olatoregun ordered the banks to temporarily forfeit the loans
Nyame, who testified in an FCT High Court, Gudu, in a N1.64 billion fraud case filed against him, said he was prudent in spending state funds during his tenure.
Magu made the call at the Unveiling of Corruption Anonymous, the Civil Society Whistle Blower Support Initiative of the African Centre for Media and Information Literacy on Thursday in Abuja.
Both officials were picked up by the commission on September 28 and held for two weeks before their unconditional release.
Besides, Magel Resort Limited, which was incorporated by Mrs. Jonathan’s late mother, allegedly secured over N200 million IT contract from the National Information Technology Development Agency
The News Agency of Nigeria reports that the four directors, including a woman, were picked up at their Iganmu office for allegedly diverting “huge sums” of revenue and statutory allocation into private use
Fayose described the allegation of the award of $25 billion contracts without following due process by the Minister of State for Petroleum Resources, Dr. Ibe Kachikwu, against the Group Managing Director of the Nigerian National Petroleum Corporation, Dr. Maikanti Baru, as messy and an embarrassment to the country
The firm, Dredging International Services (Cyprus) Ltd, was indicted by Switzerland for allegedly wiring $20 million bribe into the accounts of shell companies and fronts of some former officials of the Nigerian Ports Authority
The Committee consists of the Chairman and Vice Chairman of Committees on Anti-Corruption, Judiciary and Interior to be headed by the Committee on Interior, alongside the Ministries of Justice and Interior, Comptroller General of Immigration and the Economic Financial Crimes Commission.
Both officials were arrested on September 28, 2017
The value of the properties was put at $22 million
The Senate is inviting seven banks Managing Directors at a time when the case is also being considered in the House of Representatives by the same committee
The parade began at Second Avenue on E. 54th Street and ended at E. 44th Street at Nigeria House
The Minister of State for Petroleum Resources, Dr. Ibe Kachikwu, had on Tuesday in a letter to President Muhammadu Buhari accused Baru of awarding contracts totalling $25 billion without the input of the NNPC board, even as he described his conduct as an act of insurbodination
In view of their plea, the Defence counsel, F. Eleme, M. C. Ohio and I. Aiguobaruejhin, filed bail applications on behalf of the defendants and served the Prosecution Counsel, led by Dr. Benedict Ubi, in court.
The former minister is seeking to be joined as defendant in a N500 million fraud charge slammed on a Senior Advocate of Nigeria, Dele Belgore
The gratification was alleged to be geared at compromising electoral officers ahead the 2015 general election
The accused had appeared before Justice Babs Kuewumi on a different charge filed by the commission