EFCC chair Ola Olukoyede says no mega financial fraud, especially illicit financial flows, is possible without lawyers’ collusion.
While delivering the judgment, the judge convicted Mr Nojim based on the evidence before the court and the guilty plea.
Mr Nwadialo has been remanded in custody until his next hearing, when he might enter a plea to commence his trial. He is looking at over 20 years of jail term.
The 47-year-old Lagos-based socialite was released from the U.S. Bureau of Prisons’ custody in Fort Dix, New Jersey, on November 15, 2024.
“The recommendation was pursuant to the findings of the council that His Lordship has two different dates of birth: 27 October 1956 and 27 October 1958,” stated the NJC.
In the lead judgement by Justice Uwani Abba-Aji, the Supreme Court resolved the six issues raised for determination in the suit against the plaintiffs.
Mr Obiorah, who later became deputy governor, said the CBN board first heard of the naira redesign policy on December 15, 2022.
The prosecutor said that the defendant’s action was contrary to the company’s employee condition of service.
The EFCC has admitted the co-defendants to administrative bail in an alleged money laundering charge filed against former Governor Yahaya Bello.
The ICPC chairman said the commission had developed the session to ensure that CEOs came up with individual and collective strategies for corruption prevention.
