Court Remands Bauchi Finance Commissioner over Alleged Money Laundering

EFCC arraigns Bauchi finance commissioner for N4.65bn money laundering

Bauchi State commissioner and his co-defendant face six counts of conspiracy, money laundering, and unlawful acquisition of funds. The post EFCC arraigns Bauchi finance commissioner for N4.65bn money laundering appeared first on Premium Times Nigeria.

Court remands Bauchi Finance Commissioner over alleged money laundering

The Federal High Court in Abuja, on Tuesday, ordered the remand of Yakubu Adamu, the Bauchi State Commissioner for Finance, pending a ruling on his bail

EFCC Arraigns Bauchi Finance Commissioner Over Alleged N5.79 Billion Money Laundering

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Yakubu Adamu, the Bauchi State Commissioner for Finance and former Branch Manager of Polaris Bank Plc's Bauchi branch, alongside Ayab Agro Products and Freight Company Limited, before Justice Emeka Nwite of the Federal High Court in Abuja.The defendants face six counts of money laundering involving a total of N5,791,900,000, contrary to Section 21(a) and punishable under Se…

N5.7bn Fraud Case: Court Remands Bauchi Finance Commissioner Yakubu Adamu In EFCC Custody, Adjourns Ruling On Bail To Jan 2

The Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned the Commissioner for Finance in Bauchi State, Yakubu Adamu, before the Federal High Court in Abuja following his alleged complicity in a N5.7bn fraud. Adamu, who is a former manager of a branch of Polaris Bank Plc in Bauchi, was docked on a six-count money laundering charge. Equally cited as defendants in the matter were two companies, Ayab Agro Products and Freight Compa…

Court Sends Bauchi Finance Commissioner to Kuje Prison Over ₦4.6bn

A Federal High Court sitting in Abuja has ordered the remand of the Bauchi State Commissioner for Finance, Yakubu Adamu, at the Kuje Correctional Centre. The order followed his arraignment over alleged financial crimes involving N4.6 billion. The court said Adamu would remain in custody pending a ruling on his bail application. Justice Emeka Nwite gave the order on Tuesday after lawyers to both sides addressed the court on bail.The Economic and …

EFCC Arraigns Bauchi Finance Commissioner For Alleged N5.8Billion Money Laundering

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Bauchi State Commissioner for Finance and former Branch Manager of Polaris Bank Plc, Bauchi branch, Yakubu Adamu, before Justice Emeka Nwite of the Federal High Court in Maitama, Abuja, over alleged money laundering offences involving ₦5,791,900,000.