Tag: Nenadi Usman
-
Court orders release of documents in money laundering trial of former ministers
A Federal High Court on Tuesday ordered the release of processes and documents in the money laundering trial of a former Minister of State for Finance, Nenandi Usman and others to the Economic and Financial Crimes Commission (EFCC). The prosecutor, Mr Rotimi Oyedepo, SAN, made an application before Justice Daniel Osiagor, to release all documentary…
-
Ex-Finance Minister loses husband
Emir of Jere in Kaduna state and husband of Senator Esther Nenadi Usman who was the Minister of Finance during the Obasanjo administration, Dr. Sa’ad Usman is dead. A younger brother of the late Emir, Alhaji Aminu Jere announced on Wednesday that he had just lost a brother in person of Dr. Usman. According to…
-
Looters list: Court dismisses Nenadi Usman’s contempt application against Lai Mohammed
Justice Mohammed Aikawa of a Federal High Court, Lagos, on Friday dismissed a contempt application filed by a former Minister of State for Finance, Nenadi Usman, against Minister of Information, Lai Mohammed, over inclusion of her name in the ‘looters’ list. Mrs Usman is standing trial on allegations of money laundering alongside a former Minister…
-
Ex-minister, Nenadi Usman facing prosecution for N4.9bn fraud granted permission for breast cancer treatment in US
Federal High Court in Lagos on Tuesday granted permission to a former Minister of State for Finance, Nenadi Usman, to travel to the United States of America for breast cancer treatment. Justice Rilwan Aikawa ordered the release of her passport to her to enable her to embark on the trip on December 18. The judge…
-
Money laundering: EFCC re-arraigns Fani-Kayode, Nenadi Usman
Former Minister of Aviation, Femi Fani-Kayode was on Monday re-arraigned before a Federal High Court in Lagos, over charges bordering on laundering N4.6 billion. Fani-Kayode was re-arraigned alongside former Minister of State for Finance, Sen. Nenadi Usman and Yusuf Danjuma, former National Chairman, Association of Local Government of Nigeria (ALGON). Also charged is a company,…