EFCC re-arraigns Atiku’s lawyer for allegedly laundering $2 million
The duo was first arraigned before Justice Nicholas Oweibo on a 3-count charge bordering on the alleged offence on August ...
The duo was first arraigned before Justice Nicholas Oweibo on a 3-count charge bordering on the alleged offence on August ...
An official explains the court processes, dismissing Lagos state government's claims.
Justice Obiozor gave the order following an ex-parte application filed by the EFCC.
Mr. Nnamani has been repeatedly absent in court.
No respondents showed up to challenge an earlier order of temporary forfeiture.
The 10 defendants pleaded not guilty to the charge.
One of the banks, Fidelity, said it was not aware of the money.
The accused said he wanted to travel abroad for medical treatment.
It avers that Mr. Ebiesuwa is believed to be the ring leader of fraudsters based in Ibadan.
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