Money laundering charge: I sell palm oil and rice, Justice Ngwuta tells DSS

Pages: [1] Go Down

Topic: Money laundering charge: I sell palm oil and rice, Justice Ngwuta tells DSS (Read 1720 times)

0 Members and 1 Guest are viewing this topic.

Money laundering charge: I sell palm oil and rice, Justice Ngwuta tells DSS

« on: November 11, 2017, 07:03:32 PM »

Money laundering charge: I sell palm oil and rice, Justice Ngwuta tells DSS

TRIAL OF Justice Sylvester Ngwuta of the Supreme Court who is facing corruption charges, resumed before the Federal High Court in Abuja yesterday, with the Department of State Service, DSS, narrating how it discovered bags of foreign and local currencies in the defendants residence. An operative of the DSS, Mr. Aminu Ndakpoto who testified as […]
Source: Money laundering charge: I sell palm oil and rice, Justice Ngwuta tells DSS

----
post culled from nigerianpilot.com

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
Money Laundering: Retract yourself; Aregebsola’s counsel tells Osun PDP Boss Started by clowntom Newspaper Board	0 Replies 1819 Views	May 16, 2015, 07:01:09 PM by clowntom
Dasuki asks court to stop trial in money laundering, arms possession charge Started by NaijaPilot Newspaper Board	0 Replies 1990 Views	October 18, 2017, 01:05:32 PM by NaijaPilot
Money laundering charge: Ex FCT Minister, Olajumoke Akinjide settles out-of-court Started by clowntom Newspaper Board	0 Replies 1687 Views	February 06, 2018, 07:05:08 PM by clowntom
Corruption: N12,000 missing from money recovered justice Ngwuta Started by NaijaPilot Newspaper Board	0 Replies 1494 Views	April 10, 2018, 01:03:41 PM by NaijaPilot
Why We Earmarked 200, 000ha For Oil Palm Plantation – Obaseki …Reiterates Commitment To Create Oil Palm Council Started by observer Newspaper Board	0 Replies 2097 Views	April 27, 2018, 01:02:20 PM by observer
EFCC Re-arraigns Justice Ofili-Ajumogobia, Obla Over Money Laundering Allegations Started by flukky-2 Newspaper Board	0 Replies 1980 Views	May 15, 2019, 07:01:37 PM by flukky-2
Alleged Money Laundering: EFCC Re-Arraigns Justice Ajumogobia, Obla Started by observer Newspaper Board	0 Replies 2130 Views	May 17, 2019, 07:15:16 AM by observer
EFCC Slams Money Laundering Charge on Former Lagos Attorney General, Shasore Started by thisday Newspaper Board	0 Replies 1384 Views	October 12, 2022, 01:03:16 PM by thisday
Again, EFCC docks ex-Lagos AG Shasore on money laundering charge Started by olutee Newspaper Board	0 Replies 952 Views	November 05, 2022, 07:37:37 AM by olutee
EFCC: Ex-AGF, Abubakar Malami, Faces Alleged N9bn Money Laundering Charge Started by thisday Newspaper Board	0 Replies 155 Views	December 26, 2025, 07:00:20 AM by thisday