MADURO, CELIA FLORES ALLOWED TO USE VENEZUELAN GOVERNMENT FUNDS FOR ATTORNEYS, ENDING LEGAL STANDOFF. (PHOTO).

-
Image
 Maduro, Celia Flores allowed to use Venezuelan government funds for attorneys, ending legal standoff Former Venezuelan President Nicolás Maduro and his wife Celia Flores will be allowed to use funds from the Venezuelan government to pay their attorneys, resolving a monthlong dispute over legal financing under U.S. sanctions. In a joint filing submitted Friday night, federal prosecutors and defense attorneys informed the court that the Department of the Treasury would amend a sanctions license to permit payments to the couple’s lawyers without violating existing restrictions. The arrangement includes strict conditions, including that any funds used must have become available after March 5, 2026, and cannot come from restricted foreign government deposit accounts. Prosecutors said the updated authorization resolves the funding dispute that had prompted the defense to seek dismissal of the case, and the defense has since withdrawn those motions without prejudice. The legal battle ste...
Post a Comment

BUSINESS-MAN BAGS 7 YEARS TODAY FOR N4.4M FRAUD.{PHOTO}.

-
Image may contain: 1 person
      The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office has secured the conviction of a businessman, Nicholas Emenike for advance fee fraud.
Emenike was on March 27, 2017 arraigned along with his company, Raso Construction Company Limited, at an Enugu State High Court, on a two-count charge of obtaining money by false pretence to the tune of N4,467,500.
His ordeal began in 2015 when he was reported to the EFCC by a complainant who alleged that Emenike deceived him into supply rods for the execution of a multi-million naira building contract he claimed to have won.
After supplying the rods, Emenike issued a post-dated cheque, which was returned unpaid.
Investigation by the EFCC, however, revealed that Emenike was never awarded any contract, as there was no document to support his claim. It was further established that he sold the rods and diverted the proceeds to his personal use.
He had pleaded “not guilty” to the charges.
The prosecution team led by Ani Ikechukwu Michael opened its case by calling two witnesses and tendering nine exhibits.Delivering judgement on January 4, 2019, Justice C.C. Ani found him guilty on count one bordering on obtaining by false pretence, and discharged him on count two, bordering on issuance of dud cheque, and sentenced him to seven years in prison.
Image may contain: 1 person

Comments

Post a Comment

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma ...
Read more

AMBODE,SOYINKA & OTHERS AT THE OFFICIAL LAUNCH OF LAGOS AT 50 YEARS ANNIVERSARY AGAINST 2017.{PHOTOS}.

-
Image
                Lagos State Governor,Mr Akinwunmi Ambode on friday officially launched the one year long activities to mark the 50 years anniversary of the State which will climax on May 28,2017,just as he said the activities lined up would showcase to the world the unique achievements,culture,heritage and the tourism potentials of the state.Governor Ambode,who spoke at a special children programme tagged ''Vision of the Child'' to officially kick start the one year long activities for the Golden Jubilee of the State,said the celebration was put together to provide historical opportunity to propel the State into unimaginable greatness as well as put it on highest pedestal in the league of the world megacity states.The Governor,who assured that the events would be the biggest celebration in the 50 years history of the state,added that Lagosians should expect nothing short of world class events.He said ''This golden jubilee celebration will show Lag...
Read more