The Economic and Financial Crimes Commission (EFCC) will, on Friday, arraign a former Lagos State Attorney General and Commissioner for Justice, Olasupo Shasore, SAN, before a Federal High Court, Abuja.
Shasore, the News Agency of Nigeria gathered, will be arraigned alongside a company, Middlesex Investments Ltd., before Justice Inyang Ekwo on a 14-count charge bordering on money laundering.
Shasore is said to be a director and a signatory to the company’s Guaranty Trust Bank account number: 0005659394. Also in count five, the EFCC alleged that between Aug. 26 and Sept. 3, 2019, the defendants failed to report in writing to the agency a single transfer transaction of the sum of 30, 000 dollars from the GTB account number 0005659435 of Middlesex Investments Ltd to the account of Olasupo Shasore.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Lagos Agripreneurship story: Between facts and fiction | The Guardian Nigeria News - Nigeria and World NewsThe Lagos State Government is irrevocably committed to driving youth-inclusive policies, programmes and projects in agriculture. The philosophy behind this is to serve the dual purpose of ensuring food security, whilst combating the twin challenge of unemployment and climate change. Agriculture is the backbone of many economies, averaging 25% or more of GDP in several […]
Read more »
Nigeria Golf Federation unveils World Handicap System | The Guardian Nigeria News - Nigeria and World NewsAfter several years of trying, Nigeria will for the first time officially unveil the World Handicap System (WHS) that will provide golfers in the country with a unified and more inclusive handicapping system.
Read more »
Ojih accuses HFN board of destroying Nigerian handball | The Guardian Nigeria News - Nigeria and World NewsChairman, Kogi State Handball Association and former Nigerian international, Saidu Jibril Ojih, has accused the board of Handball Federation of Nigeria (HFN) of destroying the game. Speaking during a media briefing in Abuja,
Read more »
Kenya drought kills more than 200 elephants | The Guardian Nigeria News - Nigeria and World NewsMore than 200 elephants and hundreds of zebras and gnus have died in Kenya’s worst drought in four decades, the country’s tourism minister said on Friday. The crisis has affected nearly half of Kenya’s regions and at least four million out of its 50 million people. “The drought has caused mortality of wildlife, mostly herbivore […]
Read more »
Old story | The Guardian Nigeria News - Nigeria and World NewsThe Latest news in Nigeria and world news. The Guardian Nigeria Newspaper brings you the latest headlines, opinions, political news, business reports and international news.
Read more »
Matawalle mourns Zamfara PDP chairman | The Guardian Nigeria News - Nigeria and World NewsZamfara State Governor, Bello Matawalle, has condoled with the Kaura Namoda Emirate over the demise, on Wednesday, of Ahmed Kaura, the state Chairman of the Peoples Democratic Party (PDP).
Read more »