Money Laundering: Court Adjourns Trial Of Former Nigerian Minister, Usman, Until Wednesday | Sahara Reporters Shuaibu is the third witness for the prosecution that had commenced evidence since November 2019 and is now being... officialEFCC READ MORE:
The trial of a former Minister of State for Finance in Nigeria, Nenadi Usman, and others resumed before a Federal High Court in Lagos on Tuesday with cross-examination of a prosecution witness, Mr Shehu Shuaibu.
Orbih asked the witness if he personally took the statements of any of the defendants and the witness replied in the affirmative. Orbih then asked the witness if it was correct as he had earlier stated under cross-examination that the first defendant asserted in her statement to have known that the funds came from government.
In counts one to seven, they were alleged to have unlawfully retained over N3.8bn which they reasonably ought to have known formed part of the proceeds of an unlawful act of stealing and corruption.
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.
UPDATES: Court Finds Olisa Metuh Guilty Of Money Laundering, Six Other Charges In N400m Fraud CaseLIVE UPDATES: Court Finds Olisa Metuh Guilty Of Money Laundering, Three Other Charges In N400m Fraud Case “I agree with the prosecution that Metuh’s claims are tissues of lies... I find the first and second defendants guilty on count 4.'
Read more »
UPDATES: Court Finds Olisa Metuh Guilty Of Money Laundering, Four Other Charges In N400m Fraud CaseLIVE UPDATES: Court Finds Olisa Metuh Guilty Of Money Laundering, Three Other Charges In N400m Fraud Case “I agree with the prosecution that Metuh’s claims are tissues of lies... I find the first and second defendants guilty on count 4.'
Read more »
(Updated) Court Convicts Metuh on 7-Count Charge of Money Laundering - THISDAYLIVE*Ex-PDP spokesman begs for leniency By Alex Enumah Justice Okon Abang of the Federal High Court, Abuja on Tuesday convicted former Publicity Secretary of the Peoples Democratic Party (PDP) Chief Olisa Metuh and his company, Dextra Investment Limited, on all seven-count charge against him and his company. Metuh is standing trial in a seven-count criminal …
Read more »
Money laundering: EFCC moves against Babangida again - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, on Monday, asked Justice Abdullahi Mikhail of Niger State High Court, to relist the case involving
Read more »
Metuh Bags 39 Years Imprisonment for Money Laundering - THISDAYLIVE*To refund N375m By Alex Enumah Justice Okon Abang of the Federal High Court, Abuja, on Tuesday sentenced former Publicity Secretary of the Peoples Democratic Party (PDP) Chief Olisa Metuh to a total of 39 years imprisonment. Metuh’s sentencing which came after four years of trial was sequel to his conviction in a money laundering …
Read more »
Why judge convicted Olisa Metuh for money laundering, other crimesThe Federal High Court in Abuja on Tuesday found a former spokesperson of the Peoples Democratic Party (PDP), Olisa Metuh, guilty of a seven-count charge
Read more »