A Federal High Court sitting in Abuja has remanded the former
Chief of Defence Staff, Air Chief Marshal Alex Badeh, who was accused
of diverting over N3.9billion from accounts of the Nigerian Air Force,
in prison custody.
Trial Justice Okon Abang remanded the ex-CDS at Kuje prison, Abuja,
after he pleaded not guilty to an 11-count criminal charge the Economic
and
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Showing posts with label Money Laundry. Show all posts
Showing posts with label Money Laundry. Show all posts
Monday, March 07, 2016
Thursday, January 28, 2016
Buhari sends in his first two executive bills to the Senate
President Muhammadu Buhari,
yesterday, sent his first two executive bills to the Senate, seeking to
prohibit money laundering and criminal activities in the country.
The bills are:”The Money Laundering (Prevention and Prohibition) Bill, 2016″ and “The Mutual Legal Assistance in Criminal Matters Bill, 2016.”
The bills are:”The Money Laundering (Prevention and Prohibition) Bill, 2016″ and “The Mutual Legal Assistance in Criminal Matters Bill, 2016.”
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