Topic: Alleged N1.4bn fraud: How Usoro was paid N700m – Witness  (Read 3094 times)

0 Members and 1 Guest are viewing this topic.

Alleged N1.4bn fraud: How Usoro was paid N700m – Witness
« on: December 05, 2019, 01:11:59 AM »
Alleged N1.4bn fraud: How Usoro was paid N700m – Witness

The Economic and Financial Crimes Commission, EFCC prosecution witness, Udom Idongesit, in the case of an alleged N1.4 billion money laundering involving Paul Usoro, President, Nigerian Bar Association, NBA, on Wednesday, told Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos how a sum of N700 million was paid into Usoro’s account.
Source: Alleged N1.4bn fraud: How Usoro was paid N700m – Witness

- PM News Nigeria
Invest in Bitcoins: https://hashflare.io/r/CF2F6691
Register and Post your gists on Naijagist or send to us @ gist@naijagist.com or olutola.obembe@primaxng.com

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2132 Views
Last post April 14, 2016, 01:00:56 AM
by clowntom
0 Replies
1268 Views
Last post September 06, 2017, 07:03:42 PM
by clowntom
0 Replies
1796 Views
Last post May 05, 2018, 01:08:18 AM
by flukky-2
0 Replies
2539 Views
Last post November 27, 2018, 01:01:40 AM
by thisday
0 Replies
1385 Views
Last post February 07, 2020, 07:11:50 AM
by sahara
0 Replies
1207 Views
Last post February 11, 2020, 07:03:24 PM
by observer
0 Replies
2048 Views
Last post March 13, 2022, 01:31:00 PM
by PulseNG
0 Replies
1347 Views
Last post May 05, 2022, 07:00:36 AM
by PulseNG
0 Replies
720 Views
Last post October 22, 2024, 01:03:04 PM
by flukky-1
0 Replies
812 Views
Last post October 22, 2024, 01:03:09 PM
by thisday