Topic: N4.5b money laundering: Court issues bench warrant on Nnamani  (Read 767 times)

0 Members and 1 Guest are viewing this topic.

N4.5b money laundering: Court issues bench warrant on Nnamani
« on: December 04, 2017, 07:02:17 PM »
N4.5b money laundering: Court issues bench warrant on Nnamani

A Federal High Court in Lagos on Monday issued a bench warrant for the arrest and production in court of a former Governor of Enugu State, Chimaroke Nnamani, over alleged laundering of N4.5 billion. The court issued the order following the absence of the accused, to stand trial. The Economic and Financial Crimes Commission (EFCC) […]
Source: N4.5b money laundering: Court issues bench warrant on Nnamani

----
post culled from nigerianpilot.com

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
951 Views
Last post December 21, 2016, 01:01:07 PM
by olutee
0 Replies
766 Views
Last post December 05, 2017, 01:01:20 PM
by observer
0 Replies
795 Views
Last post February 12, 2018, 01:05:16 AM
by observer
0 Replies
829 Views
Last post November 09, 2018, 07:03:44 AM
by olutee
0 Replies
786 Views
Last post June 18, 2019, 07:13:08 AM
by sahara
0 Replies
2771 Views
Last post November 02, 2019, 07:02:38 PM
by NaijaPilot
0 Replies
729 Views
Last post February 18, 2020, 07:01:17 AM
by sahara
0 Replies
700 Views
Last post February 19, 2020, 07:02:46 PM
by thisday
0 Replies
417 Views
Last post January 24, 2022, 07:29:56 PM
by olutee
0 Replies
180 Views
Last post May 26, 2023, 07:03:36 AM
by observer