Bahria Town Deputy CEO Jailed in Rs. 1.7 Billion Illegal Money Transfer Case
A court has convicted Bahria Town Vice Chief Executive retired Colonel Khalil ur Rehman, a currency trader and a property … Read More The post Bahria Town Deputy CEO Jailed in Rs. 1.7 Billion Illegal…
Read the full articleYou might also wanna read
Islamabad court convicts 3 in case of illegal funds transfer for Bahria Town projects
ISLAMABAD: A local court on Thursday convicted three men, including a retired officer and a senior Bahria Town official, in a case regarding
Corruption Trial - Court Remands Ex-Cct Chairman in Prison
[Premium Times] It was alleged that in 2021 he used his wife's bank account to collect N5.5 million from a contractor engaged to paint the h
Breaking: Court sends former CCT chairman to prison, details below
A Federal High Court has remanded the former CCT Chairman Danladi Umar in Kuje prison, Abuja, on corruption charges involving over N11.5 mil
Miyetti Allah president remanded over alleged money laundering, terrorism financing
A Federal High Court in Abuja on Thursday ordered the remand of the National President of Miyetti Allah Kauta Hore, Bello Bodejo, in the cus
Court remands ex-CCT chairman Umar in Kuje prison over corruption charges
According to the federal government, its investigations revealed that the defendant abused his official position by conferring an undue adva
Court Orders Forfeiture of Jailed Ex-Minister Saleh Mamman's Abuja, Kaduna Properties
[Premium Times] The latest forfeiture orders add to a slew of assets linked to Mr Mamman which the court earlier ordered forfeited to the fe
Comments
Sign in to join the conversation.
No comments yet. Be the first.