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Court rules on ex-NBA president's money laundering case June 10 – Punch Newspapers


Court rules on ex-NBA president’s money laundering case June 10
Oladimeji Ramon
Published 13 March 2021
The Federal High Court in Lagos has fixed June 10 to rule on the no-case submission filed by the immediate-past President of the Nigerian Bar Association, Mr Paul Usoro (SAN), in response to the money laundering charges filed against him by the Economic and Financial Crimes Commission.
The EFCC accused Usoro of laundering N1.4bn belonging to Akwa Ibom State, where he hails from.
He was charged with 10 counts, which was later reduced to six after the Court of Appeal struck out four of the charges which featured the name of Akwa Ibom State Government, Udom Emmanuel, whom EFCC claimed connived with Usoro to allegedly launder the N1.4bn. ....

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Court to rule on Usoro's No-case submission till June 10 over alleged N1.4bn fraud


Court to rule on Usoro’s No-case submission till June 10 over alleged N1.4bn fraud
Court to rule on Usoro’s No-case submission till June 10 over alleged N1.4bn fraud
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Federal High Court sitting in Lagos has reserved ruling on the no-case submission filed and agued by ex- NBA President, Mr Paul Usoro SAN, to 10th of June.
Justice Rilwan Aikawa fixed the date after hearing the arguments of both counsels for the prosecution and defendant.
At the resumed of proceeding today, Effiong O Effiong SAN led three other Senior Advocates of Nigeria including Sina Sofola, Bode Olanipekun and Chukwuka Ikwuazom appeared for the embattled ex NBA President. ....

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