• Latest
  • Trending
  • All
  • News
  • Politics
  • Science
  • World
  • Lifestyle

Money landering: Court orders accelerated hearing in suit against Ikuforiji

28/07/2014
UN cuts humanitarian aid as funding crisis deepens

UN cuts humanitarian aid as funding crisis deepens

16/06/2025
ECOWAS President wants bloc to tackle integration challenges

ECOWAS President wants bloc to tackle integration challenges

16/06/2025
Tinubu issues new order to Shettima

Tension in APC as North-East stakeholders protest alleged plot to drop Shettima in 2027

16/06/2025
Tinubu renames another Federal University

Tinubu orders arrest of Benue killers, demands immediate end to violence

16/06/2025
Tinubu declares 30-day youth conference

Tinubu sends security chiefs to Benue, orders peace talks to end Killings

16/06/2025
Presidency denies giving National Honour to Aisha Yesufu

Aisha Yesufu calls for Tinubu’s impeachment over silence on Benue killings

16/06/2025
TATA Sets the Tone with Debut Track ‘Do For You

TATA Sets the Tone with Debut Track ‘Do For You

16/06/2025

Lessons of Mokwa’s Disaster, By Dakuku Peterside

16/06/2025
Of journalists’ deaths, security lapses and cut-throat taxes; By Hassan Gimba

Gaza: Just humanity. Nothing religious, nothing ethnic; By Hassan Gimba

15/06/2025

Obi flies on Air Peace to London, urges support for local businesses

15/06/2025

Obi flies on Air Peace to London, urges support for local businesses

15/06/2025
Saraki on Akpabio’s touch of institutional integrity 

Saraki on Akpabio’s touch of institutional integrity 

15/06/2025
  • Home
  • News
    • Security
    • Foreign
  • Business
    • Technology
    • NIMASA & Maritime
  • Entertainment
    • Relationship
    • Style
  • Politics
  • Features
  • Sports
  • Column
    • Opinion
    • Column – Monday
    • Column – Thursday
    • Column – Wednesday
    • column – Friday
Monday, June 16, 2025
  • Login
  • Register
SundiataPost
  • Home
  • News
    • Security
    • Foreign
  • Business
    • Technology
    • NIMASA & Maritime
  • Entertainment
    • Relationship
    • Style
  • Politics
  • Features
  • Sports
  • Column
    • Opinion
    • Column – Monday
    • Column – Thursday
    • Column – Wednesday
    • column – Friday
No Result
View All Result
SundiataPost
No Result
View All Result
Home News

Money landering: Court orders accelerated hearing in suit against Ikuforiji

by Admin
28/07/2014
in News
247 5
0
491
SHARES
1.4k
VIEWS
Share on FacebookShare on Twitter

LAGOS – A Federal High Court in Lagos on Friday ordered accelerated hearing in the trial of Speaker Adeyemi Ikuforiji of the Lagos State House of Assembly (LAHA), over alleged money laundering.

Ikuforiji is charged alongside his aide; Oyebode Atoyebi, on an amended 56-count charge bordering on money laundering.

When the case came up on Friday, it could not go on due to the absence of the prosecutor, Chief Godwin Obla, SAN.

He was said to be away on an official assignment.

Justice Ibrahim Buba, therefore, fixed three days for trial: June 4, June 5, and June 6.

The accused were re-arraigned by the EFCC before Buba, on June 24, 2013, following the retirement of Justice Okechukwu Okeke, the former judge.

They had both pleaded not guilty to the charge, and were granted bail in the sum of N1 billion with two sureties each in the sum of N500 million each.

On Nov. 21, 2013, the prosecution opened its case. Obla called on his first witness, Mr Adebayo Adeniyi, a Principal Detective Superintendent, who concluded his evidence before the court on March 18.

In the charge, the accused were alleged to have committed the offence between April 2010 and July 2011.

They were alleged to have committed an illegal act of accepting cash payments of over N273 million from the Assembly, without going through a financial institution.

Ikuforiji was also alleged to have used his position to misappropriate about N500 million of the Assembly’s fund.

The offence, the EFCC said, contravened the provisions of Section 18(a) of the Money Laundering (prohibition) Act, 2011. (NAN)

Share this:

  • Tweet
  • Print
  • Telegram
  • Email
  • WhatsApp
Share196Tweet123
Admin

Admin

https://sundiatapost.com/wp-content/uploads/2025/01/cbn-gocashless.mp4

For more news updates and commentaries click below to join us on WhatsApp

PAY ATTENTION: Follow Sundiata Post on WhatsApp so you don’t miss breaking news and commentaries. Click HERE TO JOIN US NOW!!!

SundiataPost

Copyright ©2024 SundiataPost. Website - 08067783809

Navigate Site

  • About
  • Advertisement
  • Privacy Policy
  • Contact Us
  • The Team

Follow Us

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
    • Security
    • Foreign
  • Business
    • Technology
    • NIMASA & Maritime
  • Entertainment
    • Relationship
    • Style
  • Politics
  • Features
  • Sports
  • Column
    • Opinion
    • Column – Monday
    • Column – Thursday
    • Column – Wednesday
    • column – Friday

Copyright ©2024 SundiataPost. Website - 08067783809