ICPC Drags el-Rufai’s Ally Jimi Lawal, 3 Others To Court Over Alleged Fraud

Pages: [1] Go Down

Topic: ICPC Drags el-Rufai’s Ally Jimi Lawal, 3 Others To Court Over Alleged Fraud (Read 628 times)

0 Members and 1 Guest are viewing this topic.

ICPC Drags el-Rufai’s Ally Jimi Lawal, 3 Others To Court Over Alleged Fraud

« on: January 16, 2025, 01:02:13 AM »

ICPC Drags el-Rufai’s Ally Jimi Lawal, 3 Others To Court Over Alleged Fraud

The Independent Corrupt Practices and other related offences Commission (ICPC) has filed a five-count charges against Jimi Lawal, a former aide to for two-time governor of Kaduna State, Malam Nasir el-Rufai, accusing him of corruption and money laundering. The case, with charge number FCH/KD/16c/2025, was filed by Dr. Osuobeni Ekpi Akponimishingha, the Assistant Chief Legal […]

Source: ICPC Drags el-Rufai’s Ally Jimi Lawal, 3 Others To Court Over Alleged Fraud

Invest in Bitcoins: https://hashflare.io/r/CF2F6691

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
EFCC drags ex-Adamawa gov, Haruna, 3 others to court over alleged N200m fraud Started by ayo2 Politics/Corruption/Terrorism	0 Replies 2328 Views	March 07, 2013, 08:32:43 AM by ayo2
EFCC Drags Sekibo, Heritage Bank CEO To Court Over Alleged N605m Fraud Started by sahara Newspaper Board	0 Replies 1812 Views	March 29, 2018, 01:03:57 PM by sahara
Alleged Fraud: Suspended NHIS Boss Drags Ministers, NHIS To Court Started by observer Newspaper Board	0 Replies 2116 Views	November 02, 2018, 07:09:53 PM by observer
Court Orders ICPC to Unfreeze Pinnacle’s Account over Alleged N2.5bn Fraud Started by thisday Newspaper Board	0 Replies 1865 Views	December 15, 2018, 07:08:19 AM by thisday
N26.6m Fraud: ICPC drags ex-Law Reform Commission Scribe to Court Started by olutee Newspaper Board	0 Replies 1160 Views	June 26, 2019, 01:04:18 AM by olutee
Lai Mohammed to Appear in Court over Alleged N2.5bn Fraud, Says ICPC Started by thisday Newspaper Board	0 Replies 1790 Views	June 28, 2019, 01:02:45 AM by thisday
Bank drags staff Chukwudi to court over alleged N7.3m fraud Started by olutee Newspaper Board	0 Replies 1524 Views	May 29, 2022, 07:11:00 AM by olutee
Ogun: PDP drags Jimi Lawal, INEC to EFCC for allegedly forging delegates list Started by flukky-1 Newspaper Board	0 Replies 1293 Views	November 01, 2022, 01:31:53 PM by flukky-1
I’ll appeal court judgment on Ogun PDP guber ticket – Jimi Lawal vows Started by flukky-1 Newspaper Board	0 Replies 1346 Views	December 01, 2022, 07:02:05 PM by flukky-1
ICPC Drags el-Rufai’s Ex-Commissioner To Court Over Alleged Money Laundering Started by flukky-2 Newspaper Board	0 Replies 626 Views	January 08, 2025, 01:03:48 AM by flukky-2