Kano Electoral Commission Chairman, Others to Face ₦1.02 Billion Money Laundering Charges
[NigerianEye - Nigeria] - 19/07/2025
The Chairman of the Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, alongside the commission’s Secretary, Anas Muhammed Mustapha, and Deputy Director of Accounts, Ado Garba, are set to be arraigned on Monday, July 21, 2025, at the Federal High Court in Abuja. The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged the trio with orchestrating an alleged ₦1.02 billion money laundering scheme.According to the ICPC, between November and December 2024, the defendants conspired to transfer ₦1.02 billion from KANSIEC’s (…)
... Article published by "NigerianEye" (Nigeria), read more
For any information or claim on this article, see directly with the newspaper.
In Nigerian newspapers
Joy Reid calls out Piers Morgan for ambushing her with race-focused questions during tense interview on his YouTube show
When two big personalities meet for a televised sit-down, it’s rarely uneventful—especially when those personalities (…)
[TDPel Media] - 18/07/2025
At 86, Osoba’s Leadership Continues to Inspire, Says Oladele
Abuja, Nigeria- Hon. Kayode Oladele, Acting Chairman of the Federal Character Commission (FCC), has extended (…)
[ThisDayLive] - 15/07/2025
Buhari’s Burial: Adebayo Lauds Tinubu’s Statesmanship
The leader and candidate of the Social Democratic Party (SDP) in the 2023 presidential election, Prince Adewole (…)
[ThisDayLive] - 18/07/2025
Buhari’s Body Arrives in Daura for Burial with Full State Honours
The body of former President Muhammadu Buhari arrived in Daura, Katsina State, on Tuesday for burial, two days after (…)
[The Herald] - 15/07/2025
Shettima visits Aisha Buhari, condoles family in London
Vice President Kashim Shettima has paid a condolence visit to Aisha Buhari, widow of former President Muhammadu (…)
[NigerianEye] - 14/07/2025
