The Senate on Tuesday summoned the Group Managing Director of the United Bank for Africa (UBA), Mr. Kennedy Uzoka, to…
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Alleged Money Laundering: Abuja Court Summons Diezani for Trial
Diezani Alison-Madueke, By Alex Enumah Justice Ijeoma Ojukwu of the Abuja Division of the Federal High Court yesterday issued a…
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Court summons Diezani over ‘money laundering’ charges
A federal high court in Abuja has ordered Diezani Alison-Madueke, former minister of petroleum, to appear before it to answer…
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Abuja Court summons Diezani for trial – Punch Newspapers
Ade Adesomoju, Abuja The Federal High Court in Abuja on Friday ordered a former Minister of Petroleum Resources, Mrs. Diezani…
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Nigeria: House Threatens to Arrest Bank Chiefs, Others for Failure to Honour Summons
Abuja — The House of Representatives Joint Committee on Finance and Banking and Currency yesterday threatened to use the constitutional…
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House Threatens to Arrest Bank Chiefs, Others for Failure to Honour Summons
Udora Orizu in Abuja The House of Representatives Joint Committee on Finance and Banking and Currency yesterday threatened to use…
Read MoreNigeria: Senate Summons Finance Minister, EFCC Boss, Others Over Revenue Leakages
Abuja — The Senate has summoned the Minister of Finance, Budget and National Planning, Zainab Ahmed; Governor of Central Bank…
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Senate summons Minister of Finance, CBN, EFCC, ICPC, others
By Sanni Onogu, Abuja The Senate on Wednesday summoned the Minister of Finance, Budget and National Planning, Zainab Ahmed, to…
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Senate summons finance minister, CBN governor, EFCC chair, others over revenue leakages – Blueprint Newspapers Limited
The Senate on Wednesday moved to block Nigeria’s revenue loss owing to money laundering, tax evasion by international oil companies…
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