A Federal High Court in Lagos on Thursday convicted four companies of laundering $15.5m kept in their accounts with Skye Bank.
The companies – Pluto Property and Investment Company Limited; Seagate Property Development & Investment Co. Limited; Trans Ocean Property and Investment Company Limited and Avalon Global Property Development Company Limited – are linked with a former Special Adviser on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo-Owei Dudafa.
The Economic and Financial Crimes Commission had in August frozen the accounts of the […]
The Kaduna State Command of Federal Road Safety Corps, FRSC, said, yesterday, that it had secured 45 convictions of motorists for various traffic offences in Kaduna.
The Command’s Legal Officer, Mr. Ibrahim Tanko, told newsmen that the motorists were convicted via a mobile court during Sallah and ember months’ operations, which commenced on September 7.
Tanko said that 19 of the offenders were convicted for driver’s licence violations, six for seat belt and two for driving with forged documents.
He said that six […]
The Federal Road Safety Corps (FRSC) said on Friday that it had secured the conviction of 67 motorists for various traffic offences in Sabon Tasha area of Kaduna metropolis.
The Legal Officer, Kaduna Sector Command, Mr Ibrahim Tanko told news men in Kaduna that the offenders were convicted by a Mobile Court on Thursday.
The official said that 16 of the offenders were convicted for tyre violation, 25 for driver licence violation, five for overloading and 13 for vehicle licence violation.
Five others, […]