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Alleged money laundering: EFCC to rearraign ex-Lagos A-G, Shasore

Anti-graft Agency, EFCC To Arraign Ex-Lagos Attorney-General, Shasore For Alleged $100,000 Fraud In Abuja

Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), will on Friday, arraign a former Attorney-General of Lagos State, Olasupo Shasore (SAN) before the Abuja Division of the Federal High Court. Shasore, a Senior Advocate of Nigeria (SAN) was alleged to have committed money laundering to the tune of $100,000 without going through a financial institution.

N784 3m Debt: Court orders unfreezing of Benue govt s accounts

Four Banks Complied with Order Freezing Benue Accounts, AMCON Tells Court

Four Banks Complied with Order Freezing Benue Accounts, AMCON Tells Court
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Court freezes bank accounts of Benue Govt, firm over failure to pay back loan

Court freezes bank accounts of Benue Govt, firm over failure to pay back loan
nationalaccordnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalaccordnewspaper.com Daily Mail and Mail on Sunday newspapers.

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