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Alleged N1 35bn Fraud: EFCC urges Supreme Court to overturn discharge of ex-governor Lamido

EFCC says the Court of Appeal in Abuja erred in law by striking out the N1.35 billion charges against the former Jigawa State governor, Sule Lamido, two of his sons, and other defendants.

N1 35bn Fraud: EFCC asks Supreme Court to quash discharge of Sule Lamido, others

N1 35bn Fraud: EFCC asks Supreme Court to quash discharge of Sule Lamido, others
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[JUST IN] N1 35bn Fraud: EFCC asks Supreme Court to quash discharge of Sule Lamido, others

The EFCC also assert that the appellate court’s overlook of the failure by the respondents to insert the names of other parties in their Notice of Appeal was grievous error, as Order 7 Rule 2(1) of the Court of Appeal Rules 2021 states that “all appeals shall be by way of rehearing and shall be brought by Notice of Appeal which shall set forth the grounds of appeal, the exact nature of the relief sought and the names and addresses of all parties affected by the appeal.

Alleged N1 35b fraud: Appeal Court reserves ruling in Lamido s case -

Lamido, his two sons: Aminu and Mustapha; Aminu Wada Abubakar; and their companies: Bamaina Holdings Limited and Speeds International Limited, are standing trial on alleged fraud of N1.35 billion.

Appeal Court Reserves Ruling In Former Jigawa Governor, Sule Lamido s Alleged N1 35billion Fraud Trial

The Court of Appeal, Abuja Division, has reserved its ruling in the appeal filed by the former governor of Jigawa State, Sule Lamido, challenging the decision of the Federal High Court dismissing his no-case submission on the N1.35 billion fraud allegation. Recall that Lamido, his two sons, Aminu and Mustapha, Aminu Wada Abubakar, and their companies, Bamaina Holdings Ltd and Speeds International Ltd are standing trial before Justice Ijeoma Ojukwu of the Federal High Court sitting in Abuja on a 37-count amended charge of money laundering to the tune of N1.35 billion fraud.

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