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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

Kaduna
Nigeria
Niger
Abuja
Abuja-federal-capital-territory
Kaduna-state
Kachia
Nigeria-general
Ekele-iheanacho
Victor-olisah
Anthony-hassan
Justice-abdulmalik

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
Kaduna
Niger
Kachia
Nigeria-general
Abuja
Abuja-federal-capital-territory
Kaduna-state
Switzerland
Nigerian
Swiss
Justice-abdulmalik

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
Abuja-federal-capital-territory
Nigeria
Ekele-iheanacho
Okechukwu-edeze
Justice-okong-abang
Bature-umar-masari
Justice-abang
Justice-oa-egwuatu
Rahuse-ventures
Honourable-court
Diamond-bank-plc-account-no

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.

Nigeria
Abuja
Abuja-federal-capital-territory
Maitama
Nigeria-general
Justice-abang
Justice-egwuatu
Okechukwu-edeze
Justice-okong-abang
Justice-oa-egwuatu
Ekele-iheanacho
Bature-umar-masari

'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.

Kuje
Abuja-federal-capital-territory
Nigeria
Abuja
United-kingdom
United-states
Kenya
Oyebode
Nigeria-general
British
American
Nigerian

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