Connect with us

FEATURED

Relist Babangida Aliyu, Others For Money Laundering Trial – EFCC Asks Court

Published

on

The Economic and Financial Crimes Commission, (EFCC), has sought the order of Justice Abdullahi Mikhail of Niger State High Court, to relist the former governor of Niger State, Muazu Babangida Aliyu and two others for trial for money laundering and breach of trust.

Aliyu had faced prosecution by the Economic and Financial Crimes Commission, EFCC, along with his then Chief of Staff, Umar Nasko, and the chairman of the Peoples Democratic Party, PDP, Niger State Chapter, Barrister Tanko Beji, on amended seven-count charges, bordering on criminal breach of trust, but the case was however, struck out in favour of the defendants

The EFCC through its prosecution counsel, G.K Latona, filed an application, dated February 11, 2020, praying the court to grant an order, “relisting Suit No: NSHC/EFCC/2C/2017, Federal Republic of Nigeria vs. Dr. Muazu Babangida Aliyu & two others, whose charges were struck out on February 10, 2020.

Continue Reading
Advertisement
Click to comment
FEATURED1 hour ago

How Orubebe and Jonathan Came Close to Losing Their Lives for Amnesty

COMMUNITY REPORT1 day ago

DSCTDA Sustains Cleanup Exercise at Koka Bridge

FEATURED1 day ago

el-Rufai Moved from EFCC to ICPC Detention Facility Over Ongoing Investigations

FEATURED1 day ago

COAS Advocates for Sustainable Veterans’ Welfare Systems Backed by Law

Profiled
FEATURED1 day ago

Alleged $6bn Mambilla Fraud: Agunloye Knew Sunrise Power Owner, Leno Adesanya Before Ministerial Appointment – EFCC Witness

FEATURED1 day ago

Two Arraigned for Alleged N143million Fraud in Benin-City

FEATURED1 day ago

Court Grants EFCC Interim Attachment Order on Nine Mineral-Laden Trucks Impounded in Ilorin

POLITICS1 day ago

Isoko North Chairman Commends Peaceful Conduct of APC Council Ward Congresses

FEATURED2 days ago

Tinubu Signs Order to Eliminate NNPCL’S Deductions, Direct Remittance of Oil Revenues to Federation Account

FEATURED2 days ago

Electoral Act: It’s Not About Politics, It’s About Process – Tinubu

FEATURED2 days ago

NDPC Probes Temu for Alleged Violation of Data Protection Act

BUSINESS2 days ago

How FairMoney is Powering the Next Generation of Nigerian SMEs, By James Edeh

FEATURED2 days ago

Cross-Sector Budget Defense: Sen. Nwoko’s Ensures Active Engagement to Enhance Transparent Resource Allocation

FEATURED2 days ago

NSCDC Apprehends 10 Vandals, Kidnappers in Abuja

COMMUNITY REPORT3 days ago

Isoko South Chairman Hands Over 100 Pieces of Chairs Donated to Enwhe Comprehensive High School

Advertisement
Advertisement

z