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

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 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resolves the funding dispute that had prompted the defense to seek dismissal of the case, and the defense has since withdrawn those motions without prejudice.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...
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N500M GRASS-CUTTING SCANDAL: COURT TO RULE ON ELIGIBILITY OF WITNESS,JULY 6.{PHOTO}.#PRESS RELEASE.

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     Justice Jude Okeke of Federal Capital Territory High Court, on Wednesday, June 10, 2020, slated July 6, 2020, for ruling on the eligibility of a prosecution witness to testify in the on-going trial of former Secretary to Government of the Federation, Babachir Lawal for alleged N500 million (Five Hundred Million Naira), grass-cutting scam.
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The Economic and Financial Crimes Commission, EFCC, is prosecuting Lawal, his younger brother, Hamidu David Lawal, one Suleiman Abubakar and Apeh John, alongside Rholavision Engineering and Josmon Technologies, on an amended 10-count charge, bordering on fraud, diversion of funds and criminal conspiracy to the tune of over N500 million (Five Hundred Million Naira).
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