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Ex-health ministry s finance director forfeits Kaduna private varsity, others to FG

Joyce Abdulmalik, of the Federal High Court in Abuja, on Friday, issued an order of final forfeiture of all assets of a private university

Abuja federal capital territoryKaduna stateNigeria generalEkele iheanachoVictor olisahAnthony hassanJustice abdulmalikJustice joyce abdulmalikGwasmyen event centreGwasmyen international hotel events recreational centre ltdDepartment of the ministryMinistry of healthMinistry of youthUniversity ltdMinistry of worksGwasmyen international hotel

Court orders permanent forfeiture of private university, other assets to Fed Govt

The Nation Newspaper Court orders permanent forfeiture of private university, other assets to Fed Govt

Nigeria generalAbuja federal capital territoryKaduna stateJustice abdulmalikAnthony hassanEkele iheanachoJustice joyce abdulmalikDepartment of the ministryUniversity ltdGwasmyen international hotelFinancial crimes commissionMinistry of worksMinistry of niger deltaMinistry of healthA federal high courtMinistry of women affairs

Alleged N19m money laundering: Again, EFCC arraigns ex-SMEDAN DG, Masari

The Economic and Financial Crimes Commission, EFCC, has re-arraigned a former Director General of Small and Medium Enterprises Development Agency of

Abuja federal capital territoryEkele iheanachoOkechukwu edezeJustice okong abangBature umar masariJustice abangJustice oa egwuatuRahuse venturesHonourable courtDiamond bank plc account noMedium enterprises development agency of nigeriaFinancial crimes commissionDirector generalMedium enterprises development agencyDiamond bank plc accountRahuse ventures limited

Ex-SMEDAN Boss Masari re-arraigned over alleged N119m money laundering

EFCC re-arraigns former DG of SMEDAN Bature Umar Masari for alleged money laundering before Justice O.A Egwuatu of Federal High Court, Abuja.

Abuja federal capital territoryNigeria generalJustice abangJustice egwuatuOkechukwu edezeJustice okong abangJustice oa egwuatuEkele iheanachoBature umar masariFinancial crimes commissionRahuse venturesMedium enterprises development agency of nigeriaHonourable courtDiamond bank plc account noHigh courtDirector general

Binance executive Gambaryan seriously ill, may die in Kuje prison , Lawyer cries out

Tigran Gambaryan, the Binance Holdings Ltd executive standing trial in Nigeria is very ill and requires medical attention his lawyer says.

Abuja federal capital territoryUnited kingdomUnited statesNigeria generalNadeem anjarwallaEkele iheanachoTaiye agbajeJusticee nwiteTigran gambaryanJustice emeka nwiteJustice nwiteAbdulkadir abbasMark mordiRegistrar of the federal high courtHigh courtCorrectional service centre

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