“This year is going to be different as Lagos is going to tackle fraudulent activities in the real estate sector this year.”
Court document seen by Peoples Gazette said Judge Otis D. Wright in Los Angeles granted the order after Hushpuppi’s lawyers led by Louis Shapiro entered a request for postponement.
“The alleged undue favouritism in the ongoing recruitment exercise at the NSITF could prevent the country from deriving the maximum benefits from the MDAs.”
The airline boss is said to have diverted 50 per cent of funds paid to him by the National Hajj Commission and additional $900,000 for the airlift of pilgrims in 2019.
The TMG says money used by politicians for campaigns are proceeds of laundering and taxpayers’ money.
The defendant also stole rice, seasoning, oil, steel.
The court documents described the investigation in Mr Rufai’s case as “voluminous and complex.”
The former senator said members of the diplomatic staff have been fleecing Nigeria in the guise of paying rents.
The judge held that any oral evidence of the EFCC’s witness on the rejected exhibits would amount to hearsay.
The website empowers Nigerians and “leverages citizen engagement to fight corruption”.
