• Contact Us
  • About Us
Thursday, June 19, 2025
  • 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

Kayode Akinyemi Loses Mother

Jega Calls For Mandatory Elecrronic Transmission Of Results, Part-Time Legislators 

Democracy Day: Fiscal Discipline Key To Nigeria’s Sustainable Devt – Auditor-General

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

Kayode Akinyemi Loses Mother
News

Kayode Akinyemi Loses Mother

June 16, 2025
Jega Calls For Mandatory Elecrronic Transmission Of Results, Part-Time Legislators 
News

Jega Calls For Mandatory Elecrronic Transmission Of Results, Part-Time Legislators 

June 12, 2025
Democracy Day: Fiscal Discipline Key To Nigeria’s Sustainable Devt – Auditor-General
News

Democracy Day: Fiscal Discipline Key To Nigeria’s Sustainable Devt – Auditor-General

June 12, 2025
Trump
News

Protests Spread Across US Despite Trump’s Threats

June 12, 2025
Next Post

Man shot, police vehicle burnt at Lagos Shoprite

Zenith Bank

Zenith Says Dividend Freeze, Temporary, Exits CBN Forbearance Arrangements By End Of June, 2025

June 18, 2025

Angola to Host ATIDI’s 25th Annual General Meeting as Africa’s Multilateral Insurer Marks 25 years of Impact

June 18, 2025
CBN

CBN’s Forbearance Policy, CRR, LRR May Threaten Banks’ Lending, Proposed $1tn Economy

June 18, 2025
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