South Korea’s former first lady, Kim Keon Hee, on Wednesday, was sentenced to 20 months in prison for bribery.
The officials or their designated representatives are expected to appear before the committee on February 3.
The respondents claimed that the aircraft was foreign-registered in Malta, listed on Malta’s Civil Aviation Register, and operated under an international charter.
The suspects were arraigned on a 55-count criminal charge bordering on advance fee fraud, forgery and the award of fake contracts.
Mr Malumfashi and co-accused will be held in the correctional facility pending the hearing and determination of their formal bail application.
EFCC has filed a N4.3 billion case of forex fraud against Muyiwa Akinyemi, Amangbo Stephen, Gesos Global Service Ltd and Fedat Global Ltd.
The Kebbi police command has arrested a suspect for defrauding 175 job seekers under the pretext of securing school feeding jobs for them.
A court has sentenced two prominent journalists to prison on tax evasion charges, which a family member said was retaliation for their reporting.
The FCT High Court, Maitama Division, on Wednesday struck out a motion filed by a lawyer, Victor Giwa, seeking the recusal of Justice Jude Onwuegbuzie.
The Nigerian woman, who entered the U.S. in 2017 on a B-2 visa, was the liaison between Yahoo Boys and their victims
