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Banker, 1 other docked for stealing N110m from National Assembly account

Banker, 1 other docked for stealing N110m from National Assembly account
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

Abuja , Abuja-federal-capital-territory , Nigeria , Kuje , Victor-joseph , Ahmad-muhhammad-aliyu , Ahmad-muhammad-aliyu , Nelem-orji , Justice-maha , Gbenga-ashowole , Justice-ne-maha , Honourable-court

Alleged Money Laundering: EFCC arraigns banker for N110m

They were arraigned on five-count charges bordering on money laundering before Justice N. E. Maha of the Federal High Court, Maitama, Abuja.

Abuja , Abuja-federal-capital-territory , Nigeria , Maitama , Nigeria-general- , Kuje , Justice-maha , Ahmad-muhhammad-aliyu , Justice-ne-maha , Victor-joseph , Nelem-orji , Gbenga-ashowole

Nigerian Banker, One Other Arraigned Over 'Fraudulent Transfer' Of N110Million From National Assembly Account

The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, arraigned a former banker with an old generation bank, Victor Joseph and one Ahmad Muhammad Aliyu on money laundering charges to the tune of N110,000,000.00 (One Hundred and Ten Million Naira only). They were arraigned on five counts bordering on money laundering before Justice N.E. Maha of the Federal High Court Maitama in Abuja.

Maitama , Nigeria-general- , Nigeria , Abuja , Abuja-federal-capital-territory , Kuje , Nelem-orji , Ahmad-muhammad-aliyu , Victor-joseph , Justice-ne-maha , Justice-maha , Gbenga-ashowole

EFCC arraigns ex-banker, one other for N110m fraud

The EFCC arraigned a former banker, Victor Joseph and one Ahmad Aliyu on money laundering charges to the tune of N110 million.

Kuje , Abuja-federal-capital-territory , Nigeria , Abuja , Edo-state , Edo , Nelem-orji , Justice-maha , Justice-ne-maha , Victor-joseph , Obasogie-osagieduwa , Ahmad-aliyu

EFCC arraigns banker, co-suspect for fraud involving National Assembly funds

The defendants allegedly transferred about N110 million from the National Assembly office account within less t between 27 March and 11 April 2023, using fictitious transfer instructions.

Kuje , Abuja-federal-capital-territory , Nigeria , Abuja , Victor-joseph , Gbenga-ashowole , Justice-maha , Ahmad-aliyu , Ahmad-muhhammad-aliyu , Ahmad-muhammad-aliyu , Justice-ne-maha , Nelem-orji

EFCC arraigns banker, 1 other for N110m money laundering

EFCC arraigns banker, 1 other for N110m money laundering
blueprint.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blueprint.ng Daily Mail and Mail on Sunday newspapers.

Abuja , Abuja-federal-capital-territory , Nigeria , Kuje , Victor-joseph , Ahmad-muhhammad-aliyu , Nelem-orji , Justice-maha , Justice-ne-maha , Gbenga-ashowole , Ahmad-muhammad-aliyu , Honourable-court

Extra-judicial killings: Appeal Court reserves judgment in Ekpenyong's appeal

Extra-judicial killings: Appeal Court reserves judgment in Ekpenyong's appeal
blueprint.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blueprint.ng Daily Mail and Mail on Sunday newspapers.

Nigeria , Abuja , Abuja-federal-capital-territory , Federal-republic-of-nigeria , Nigerian , Justice-maha , Emmanuel-ekpenyong , Justice-nkeonye-maha , Abuja-division , High-court , Appeal-abuja-division , Federal-high-court

FG, NNPCL secure judgment over oil mining leases formerly operated by ADDAX

FG, NNPCL secure judgment over oil mining leases formerly operated by ADDAX
peoplesdailyng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from peoplesdailyng.com Daily Mail and Mail on Sunday newspapers.

Abuja , Abuja-federal-capital-territory , Nigeria , Nigerian , Justice-maha , Justice-ne-maha , Kaztec-ltd , Kaztec-engineering-ltd , High-court , Nigerian-national-petroleum-company-ltd , Ministry-of-petroleum-resources , Federal-government

FG, NNPCL, Ministry of Petroleum Resources secure judgment over oil mining leases

FG, NNPCL, Ministry of Petroleum Resources secure judgment over oil mining leases
vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.

Abuja , Abuja-federal-capital-territory , Nigeria , Nigerian , Justice-maha , Justice-ne-maha , Dickson-omobla , Kaztec-ltd , Kaztec-engineering-ltd , Ministry-of-petroleum-resources , High-court , Nigerian-national-petroleum-company-ltd

A welcome order - The Nation Newspaper

A welcome order - The Nation Newspaper
thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.

Tinubu , Lagos , Nigeria , Abuja , Abuja-federal-capital-territory , Justice-nkeonye-maha , Justice-maha , Sadiya-umar-farouq , Muhammadu-buhari , National-social-intervention-programmes , National-social-intervention , Empowerment-programme