• Contact Us
  • About Us
Saturday, April 4, 2026
  • Login
MetroBusinessNews
  • Home
  • Economy
  • Politics
  • News
  • Companies and Markets
  • Energy
  • Sports
  • Real Estate
No Result
View All Result
  • Home
  • Economy
  • Politics
  • News
  • Companies and Markets
  • Energy
  • Sports
  • Real Estate
No Result
View All Result
MetroBusinessNews
No Result
View All Result
ADVERTISEMENT
Home News

Alleged Money laundering: Court adjourns EFCC, Bauchi govt’s case until Sept. 10

metro by metro
September 3, 2019
in News
0
0
SHARES
0
VIEWS

EFCCThe Federal High Court, Abuja, on Tuesday, adjourned the case between the Economic and Financial Crimes Commission (EFCC) and the Bauchi State government  until Sept. 10 for further hearing.

Justice Nkeonye Maha, who gave the order, referred the matter back to Justice Taiwo Taiwo for further hearing.

Read Also

Downed Planes Raise New Perils For Trump As Tehran Hunts For Missing US Pilot 

Plateau Attack: Governor Claims Community, Security Operatives Blindsided

Amid Rising Insecurity, Tinubu Pledges Safer, More Secure Nigeria In Easter Message

Justice Taiwo had, on Aug. 2, granted the EFCC’s prayer to freeze the First City Monument Bank (FCMB)’s Operational Account number: 0998552074 of the Bauchi State government.

The EFCC, through his Counsel, Mr Abubakar Aliyu, in an Exparte Order with file number: FHC/ABJ/CS/858/2019, sought the order of the court to freeze the account pending the conclusion of the ongoing investigation by the commission.

The state government presently has about N11 billion (N11,500,000 000 00) in the bank account.

The judge ordered the EFCC to, within 21 days, notify the respondents; the Bauchi State government and the FCMB about the court’s decision.

The judge, however, adjourned further hearing until Sept. 3.

Counsel to the EFCC had told the judge that the commission was investigating a money laundering case in which the account featured prominently.

Meanwhile, on Tuesday, Justice Maha referred the case back to Justice Taiwo, citing a time constraint as her reason.

“There are election matters that I need to decide on quickly and since Justice Taiwo will resume as vacation judge by Sept. 9, it is better my brother justice hears the case”, she said.

Tags: Alleged Money laundering
Previous Post

Xenophobic Attacks: Buhari dispatches special envoy to South Africa

Next Post

Man shot, police vehicle burnt at Lagos Shoprite

Related Posts

Downed Planes Raise New Perils For Trump As Tehran Hunts For Missing US Pilot 
News

Downed Planes Raise New Perils For Trump As Tehran Hunts For Missing US Pilot 

April 4, 2026
Plateau Attack: Governor Claims Community, Security Operatives Blindsided
News

Plateau Attack: Governor Claims Community, Security Operatives Blindsided

April 3, 2026
Tinubu Signs Four Executive Orders, Suspends 5% Telecoms Tax On Calls & Data, Excise Duties 
Breaking

Amid Rising Insecurity, Tinubu Pledges Safer, More Secure Nigeria In Easter Message

April 3, 2026
Trump Upset As US Partners Reject Call For Hormuz Warship Escorts 
Breaking

US Fighter Jet Shot Down Over Iran, Search Underway For Crew, US officials Say

April 3, 2026
Next Post

Man shot, police vehicle burnt at Lagos Shoprite

Amid Middle East War, Iran Set To  Participate In 2026 World Cup,  FIFA Boss Confirms

Amid Middle East War, Iran Set To  Participate In 2026 World Cup,  FIFA Boss Confirms

April 4, 2026
Downed Planes Raise New Perils For Trump As Tehran Hunts For Missing US Pilot 

Downed Planes Raise New Perils For Trump As Tehran Hunts For Missing US Pilot 

April 4, 2026
Capital Raising, Windfall Gains Put Banking Industry Under Scrutiny

Nigeria’s Recapitalised Banks In History- Making Era As Judiciary, Government Weigh In On Keystone, Polaris, Union

April 4, 2026
MetroBusinessNews

© 2022 Metro Business News

Navigate Site

  • Contact Us
  • About Us

Follow Us

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Economy
  • Politics
  • News
  • Companies and Markets
  • Energy
  • Sports
  • Real Estate

© 2022 Metro Business News

Go to mobile version