8 h. ago Terrorism financing: Court returns Bauchi commissioner’s case to CJ

A court has returned the terrorism financing case of Bauchi’s finance commissioner to the Chief Judge for reassignment after the prosecution failed to appe Read More: https://punchng.com/terrorism-financing-court-returns-bauchi-commissioners-case-to-cj/

Events

10 h. ago Terror financing trial of Bauchi finance commissioner stalls as court returns file to chief judge 

Proceedings in the alleged $9.7 million terrorism financing case involving the Bauchi State Commissioner for Finance, Yakubu Adamu, were stalled read more Terror financing trial of Bauchi finance commissioner stalls as court returns file to chief judge 

Events

1 week ago Money laundering: Court returns Bauchi commissioner to prison

Bauchi Finance Commissioner Yakubu Adamu returned to prison in a N4.6bn money laundering case despite being granted N500m bail by a Federal High Court. Read More: https://punchng.com/money-laundering-court-returns-bauchi-commissioner-to-prison/

Events

1 week ago Alleged Money Laundering: Court Grants Bauchi Finance Commissioner Bail

The judge further ruled that the defendant and the sureties shall deposit their passports with the court registrar and must not travel out of the country except with the leave of the court. The post Alleged Money Laundering: Court Grants Bauchi Finance Commissioner Bail appeared first on Channels Television.

Politics

2 w. ago EFCC Arraigns Bauchi Finance Commissioner Over Alleged N5.7bn Money Laundering

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Bauchi State Commissioner for Finance and former Branch Manager of Polaris Bank Plc, Bauchi branch, Yakubu Adamu, before Justice Emeka Nwite of the Federal High Court, Abuja, over alleged money laundering involving N5,791,900,000. Adamu was arraigned alongside Ayab Agro Products and Freight Company Limited […]

Politics

2 w. ago Court remands Bauchi finance commissioner over alleged N4.6bn money laundering

The Federal High Court in Abuja has ordered the remand of Yakubu Adamu, Bauchi State’s Commissioner for Finance, pending the read more Court remands Bauchi finance commissioner over alleged N4.6bn money laundering

Politics

2 w. ago Alleged Money Laundering: Court Orders Remand Of Malami, Son, One Other In Kuje

Ruling on an oral bail application made by the defendants' counsel, Justice Emeka Nwite stated that granting the bail request at this stage would amount to an ambush. The post Alleged Money Laundering: Court Orders Remand Of Malami, Son, One Other In Kuje appeared first on Channels Television.

Politics

2 w. ago Alleged Money Laundering: Malami, Son, One Other Plead Not Guilty To 16

They were arraigned before the Federal High Court in Abuja on Tuesday. The post Alleged Money Laundering: Malami, Son, One Other Plead Not Guilty To 16-Count Charge appeared first on Channels Television.

Politics