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Kemi Pinheiro

Courtroom Drama as Yahaya Bello’s Lawyer Seeks to Withdraw from Case; EFCC Objects

ABUJA, Nigeria – The Federal High Court in Abuja witnessed high drama on Thursday, June 17, 2024, as Adeola Adedipe, a Senior Advocate of...

Tinubu Regime Grants Suspended EFCC Chairman Bawa Access to Family, Lawyers

ABUJA, Nigeria — The Federal Government has issued a directive allowing Abdulrasheed Bawa, the suspended chairman of the Economic and Financial Crimes Commission, EFCC,...

N20 Billion Bailout: Bank Opened Account In Our Name Without Our Knowledge – Kogi Gov’t Alleges

Asiwaju Idris Asiru, the Kogi State Commissioner for Finance, Budget, and Economic Planning, has accused Sterling Bank of opening a fixed deposit account in...

Kogi Assembly Summons Commissioner, Bank Manager Over Alleged N20 Billion Fraud

The Kogi State House of Assembly has ordered the State Commissioner for Finance, Asiwaju Idris, State Accountant General, State Auditor General, and Lokoja Branch...

Court Freezes Former Bank PHB MD, Francis Atuche’s N19 Billion

Justice Lateefat Okunnu of the Lagos State High Court in Ikeja has ordered the freezing of N19,178, 253,050 belonging to convicted former Managing Director...

Court To Rule On Shell Blocked Accounts March 9

A Federal High Court in Ikoyi, Lagos will on March 9, 2021, decide three applications relating to its interim order directing 20 commercial banks...

Court Upholds Order Seizing Jimoh Ibrahim’s Assets For N69.4 Billion Debt

A Federal High Court sitting in Lagos has upheld an interim order granted to the Asset Management Corporation of Nigeria, AMCON, for the seizure...

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