Tutoring - Private Lessons in Nigeria
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charged along with the former governor is his former Commissioner for F
Lagos ›
Aba-Onigbagbo
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Economic and Financial Crimes Commission (EFCC) on Monday, called its
Lagos ›
Aba-Onigbagbo
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Governor, Orji Uzor Kalu, at a Federal High Court in Lagos.
Lagos ›
Abagbo
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count charges bordering on N3.2 billion alleged fraud against Kalu and his former
Lagos ›
Abagbo
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Commissioner for Finance, Ude Udeogo. Also charged is a company, Slok Nig. Ltd. T
Lagos ›
Aba-Oriyanrn
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The accused had pleaded not guilty to the charges and were granted bail.
Lagos ›
Aba-Onigbagbo
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When trial resumed on Monday, the prosecutor, Mr Rotimi Jacobs (SAN), called
Lagos ›
Aba-Onigbagbo
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the witness, Mr Braimoh Yakubu, an Internal Control Officer with Guaranty
Lagos ›
Aba-Onigbagbo
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Led in evidence, Yakubu told the court that he had been a Regional Coordinator of the
Lagos ›
Abijo
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from the witness that he had been working at GT Bank since 2005 and the
Lagos ›
Abagbo
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To further question by the defence counsel, Yakubu said that he obtained his
Lagos ›
Aba-Oriyanrn
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masters degree between 2008 and 2010. Justice Idris adjourned until Jan. 23 for
Lagos ›
Aba-Oriyanrn
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continuation of trial. In the charge, the accused were alleged to
Lagos ›
Aba-Onigbagbo
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have committed the offence between August, 2001 and October, 2005. K
Lagos ›
Aba-Onigbagbo
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Kalu was alleged to have utilised his company to retain in the account of a First I
Lagos ›
Aba-Onigbagbo
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Inland Bank, now First City Monument Bank, the sum of N200 million.
Lagos ›
Abijo
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The sum is alleged to have formed part of funds illegally derived from the coffers of
Lagos ›
Abijo
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Charge of conspiracy and money laundering.
Lagos ›
Abijo
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When the charges were read to the accused standing trial before Justice Musa
Lagos ›
Abagbo
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Kurya, they pleaded not guilty. READ ALSO: Thousands swarm Lagos s
Lagos ›
Aba-Oriyanrn
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The prosecuting counsel, A. Y. Manchata, told the court that sometime in 2015, the
Lagos ›
Aba-Onigbagbo
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sum of N450 million was transferred from the account of then former minister of
Lagos ›
Aba-Onigbagbo
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petroleum resources, Alison Diezeni-Madueke, to the account of one of the
Lagos ›
Aba-Onigbagbo
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Defendants, who allegedly withdrew and laundered it.
Lagos ›
Abijo
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But the defence counsel, Sunday Odey, who challenged the allegations of the EFCC,
Lagos ›
Abijo
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Applied for the bail of the three accused persons, who he described as “people of
Lagos ›
Abijo
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high integrity." “My Lord, since my clients have pleaded
Lagos ›
Abijo
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not guilty to the two-count charge, I hereby apply for their bail on s
Lagos ›
Abijo
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Criminal Code Act, Laws of the Federation, 1990. Recall that NAIJ.compreviously reported
Lagos ›
Aba-Onigbagbo
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The trio who appeared to answer a two-count charge of conspiracy and
Lagos ›
Abagbo
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