Tag: Maimuna Aliyu
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Maimuna Aliyu’s trial: Court fines ICPC’s lawyer over failure to producinge witnesses
An FCT High Court in Jabi yesterday berated the attitude of the Independent Corrupt Practices and other Related Offences Commission (ICPC) in the trial of a former Executive Director of Aso Savings and Loans, Maimuna Aliyu. Aliyu was arraigned by the ICPC on a three-counts charge with the first count accusing her of selling off…
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Court grants bail to Maryam Sanda’s mother
Justice Mairo Nasir of an FCT High Court on Thursday granted Maimuna Aliyu bail in the sum of N10 million. Mrs. Aliyu, a former Executive Director, Aso Savings and Loans plc, is accused of N57 million fraud while in office. She faces a separate charge in a murder case involving her daughter, Maryam Sanda, who…
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[Photos] : Mother of ‘killer wife’, 2 others docked over murder of ex-PDP chairman’s son
ICPC threatens to obtain bench warrant against Maimuna Aliyu An Abuja High Court yesterday refused the bail application of Maryam Sanda, who allegedly murdered her husband,Bilyamin Bello, the son of a former National chairman of the Peoples Democratic Party, PDP. The Federal Government had earlier in the day arraigned Sanda, her mother, Maimuna Aliyu who…
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Former ICPC board nominee, Maimuna Aliyu faces fraud, murder evidence cases today
The embattled former Executive Director of Aso Savings and Loans, Maimuna Aliyu will on Thursday be facing two separate cases at an Abuja High Court- one bordering on a three-count criminal charge on alleged N57million fraud and another relating to her alleged attempt to conceal evidence against murder. Recall that TheNewsGuru.com had earlier reported that…
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Concealment of evidence: Maryam Sanda’s mother, Maimuna Aliyu charged with Bilyamin’s murder
A former executive director of Aso Savings and Loans Maimuna Aliyu, her son Aliyu Sanda, and another lady were yesterday charged by the FCT Police Command for alleged concealment of evidence at the crime scene of the suspected murder of their son-in-law, Bilyamin Bello, by her daughter Maryam Sanda. This was contained in an amended…
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How former bank chief, Maimuna Aliyu diverted N57m sales from bank property – ICPC
*Court fixes Dec. 14 for arraignment Independent Corrupt and other Related Offences Commission, ICPC in a three count charge filed against a former Executive Director (Retail), Aso Savings and Loan Plc, Abuja and a dropped member of the Independent Corrupt and other Related Offences Commission, ICPC governing board, Maimuna Aliyu before an Abuja High Court…
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EXCLUSIVE: Former ICPC board nominee, Maimuna Aliyu in multi billion naira Dubai, Abuja properties scam
*Interpol, EFCC set to uncover more properties A recent investigation has revealed how controversial ex-banker and former nominee to the board of the Independent Corrupt Practices and Other Related Offences Commission [ICPC], board, Maimuna Aliyu allegedly acquired a Dubai property worth $3.05m, over N1.2 billion at an exchange rate of N360 to $1. TheNewsGuru.com findings…
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2 Osinbajo’s ICPC board appointees under investigation for fraud
Two of the newly appointed board members of the Independent Corrupt Practices and other related offences Commission (ICPC) being investigated by the anti-corruption agency for alleged fraud. The revelation was contained in an investigative report carried out by the ICIR [a non-profit news agency] which stated that Maimuna Aliyu and Sa’ad Alanamu are being probed…