Sobanke Idris Sunday Adereti, 24, pleaded guilty to false use of a passport and attempted bank fraud today before U.S. Magistrate Judge Kimberly Priest Johnson.
“I believe that what is not mine cannot be mine…most people castigating me for being foolish enough to return such an amount of money in these hard times.”
The Apo Division of the Abuja High Court has acquitted ex-director-general of SEC Mounir Gwarzo of conferring unfair and corrupt advantage on himself.
The report reveals how 13,777 contracts awarded were abandoned despite the six trillion naira the commission received in budgetary allocations.
“The convict will serve two years’ imprisonment if he fails to show up for the community service or arrives late on any of the days…,” the judge ruled.
Since assuming office as Gombe governor on May 29, 2019, Inuwa Yahaya has borrowed and squandered at least N55.3 billion, per state documents obtained by The Gazette.
If convicted, Shonubi faces a maximum sentence of five years in federal prison for conspiracy to commit visa fraud and marriage fraud
Mr Browne added that the Citizenship by Investment Programme, used by the Ajetunmobis, is not meant to attract shady characters to his country.
Mr Kawai was charged with distributing about 28.7 million yen ($251,600) to 100 local assembly members and supporters to buy votes for his wife.
Ms Olejeme is standing trial over alleged case of criminal conspiracy, abuse of office, diversion of public funds and money laundering.
