Shonny Investment and Property Company

Tue. Mar 17th, 2026

N20bn money laundering: Court strikes out charges against ex-director

March 17, 2026 asklegalpalace

A Federal High Court in Lagos on Monday struck out an alleged N20bn money laundering charge filed against a retired company director, Taiwo Ibitola, and her firm, Lexhan Investment Ltd.…

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Tag: Shonny Investment and Property Company

N20bn money laundering: Court strikes out charges against ex-director

You missed

Drama in Court as Judge threatens to jail Sowore’s lawyer over courtroom outburst

S’Court reserves judgment over right to choose counsel in Nestoil case

HEDA demands disclosure of legal fees paid in P&ID case, urges CBN to be accountable

Judicial officers cannot order lawyers to face wall and kneel, says NBA