Tag: nenadi usman

The EFCC preferred a 17-count charge bordering on N4.6 billion money laundering against them before a former judge, Mohammed Aikawa.

Parties in the case are expected to meet and agree on a new date.

The judge adjourned the trial till February 24 and 25.

The defendants were arraigned by the Economic and Financial Crimes Commission (EFCC) on 17-counts.

All the defendants pleaded not guilty to the 17-count charge of money laundering.

The former aviation minister is facing allegations of money laundering and conspiracy.

A former minister filed the application against Lai Mohammed

The accused pleads not guilty to the one-count charge of culpable homicide.

A former minister being prosecuted for corruption filed the motion.

The elective convention will take place on Saturday.

The lawmakers threatened culpable firms involved in the alleged forgery of tax certificate.

Others charged include one Danjuma Yusuf and a company, Joint Trust Dimension Nig. Ltd.

Mr. Fani-Kayode also asked the judge to excuse himself from the case.

The judge said he would decide the issue of jurisdiction first before attending to the health issue.

The defendant is facing a 17-count charge bordering on conspiracy, stealing, and fraud alongside Femi Fani-Kayode and others.

Mr. Fani-Kayode and the other defendants are facing a 17-count charge of unlawful retention, use, and payment of N4.9 billion.

Bail hearing for the former ministers was scheduled for Friday.

The two former ministers are accused of illegally disbursing N4.9 billion.

Two others were also arraigned in Lagos.

The former ministers were in court on Tuesday.

The president will inaugurate members of the campaign council on Monday.

The fake products mostly come from Asian countries.