TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Jay Jay Okocha in court in Scotland for alleged money laundering

The Citizen by The Citizen
June 2 2019
in Financial Crimes
A A
0
Jay Jay Okocha in court in Scotland for alleged money laundering

A former Super Eagles captain Austin ‘Jay Jay’ Okocha has been arraigned in private at an Aberdeen Sheriff Court, a Scottish daily Evening Express reported.

Okocha was arraigned on Friday by the Scottish police after an investigation which spanned two years.

Okocha was accused of alleged acquisition, use and possession of the criminal property, and another relating to allegedly concealing, disguising, converting and transferring criminal property.

He was charged with six others – five of whom were alleged to have “carried out fraud related to north-east businesses,” Evening Express said.

The former Bolton Wanderers captain made no plea during the hearing and was granted bail.

The court ordered that the case should be subjected to a further examination and also adjourned the case without a date yet.

Okocha is also facing a court case in Lagos where he is being sued for alleged tax evasion.

The Lagos High Court in Igbosere in April renewed an earlier bench warrant ordering his arrest.

Okocha has repeatedly failed to appear before the court to answer why he allegedly failed to pay his income taxes.

Adedayo Akintoye, the judge, issued the warrant for the arrest of the former Super Eagles captain on January 29 and, after that, adjourned until February 19.

However, on February 19, the prosecution had not carried out the arrest forcing the judge to, again, adjourned the matter till April 15. He ordered the warrant be executed by then.

Prosecution counsel Yusuf Sule told the judge that Okocha was yet to settle out of court, the 2017 income tax evasion charge.

The government alleged that Okocha failed to appear in court since October 5, 2017, when the case first came up.

Previous Post

Recruitment: NNPC conducts tests for 60,000 candidates nationwide

Next Post

Gov. Ihedioha appoints SSG, others

Related Posts

Rivers Police arrest officers, launch probe over alleged extortion
Financial Crimes

Rivers Police arrest officers, launch probe over alleged extortion

June 23 2026
Tinubu not National Assembly rejected me as ministerial nominee, says El-Rufai
Financial Crimes

El-Rufai to file no-case submission as DSS closes case

June 23 2026
Judgement on filming police deepens freedoms – Punch
Financial Crimes

Rivers Police Commissioner removes DPO over extortion, abuse of office

June 22 2026
Fraudsters rake in N134bn from banks, customers
Business

Fraudsters rake in N134bn from banks, customers

June 19 2026
London Court acquits Alison-Madueke of all bribery charges
Financial Crimes

London Court acquits Alison-Madueke of all bribery charges

June 17 2026
Customs Service announces zero import duty on gas utilisation equipment
Financial Crimes

Senate panel clears Customs of N62.2bn under-remittance

June 17 2026
Next Post
Gov. Ihedioha appoints SSG, others

Gov. Ihedioha appoints SSG, others

Gov. Abiodun pardons Amosun, others for attempts to sabotage guber bid

Gov. Abiodun pardons Amosun, others for attempts to sabotage guber bid

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Bauchi Electoral Commission fixes August 17 for LG election

Bauchi Electoral Commission fixes August 17 for LG election

by The Editor
June 19 2026
0

...

Court grants indigenous status to Hausas born in Jos North

Court grants indigenous status to Hausas born in Jos North

by The Editor
June 11 2026
0

...

42-year-old Sheikh Dasuki emerges Chief Imam of Ilorin

42-year-old Sheikh Dasuki emerges Chief Imam of Ilorin

by The Editor
June 11 2026
0

...

His Royal Majesty, Obi Ifechukwude Okonjo II: Progressive Monarch fighting for his people

His Royal Majesty, Obi Ifechukwude Okonjo II: Progressive Monarch fighting for his people

by The Editor
June 4 2026
0

...

APPOINTMENTS

Tinubu appoints new NUC chairman

Tinubu appoints new NUC chairman

by The Editor
June 23 2026
0

...

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

by The Editor
June 11 2026
0

...

NCC appoints Princess Oforitsenere Emiko as interim Chairman of the Digital Bridge Institute Governing Board

NCC appoints Princess Oforitsenere Emiko as interim Chairman of the Digital Bridge Institute Governing Board

by The Editor
June 9 2026
0

...

Pres. Tinubu swears in two new ministers

Pres. Tinubu swears in two new ministers

by The Editor
June 8 2026
0

...

ODDITIES

Of bandits and their informants/sponsors

Police, military, others lost 282 rifles to gunmen – Report

by The Editor
June 27 2026
0

Lagos jails 13 for illegal waste disposal

Lagos jails 13 for illegal waste disposal

by The Editor
June 23 2026
0

Auto Draft

Bandits kill Katsina businessman after N5m ransom payment

by The Editor
June 17 2026
0

GLOBAL NEWS

Venezuela earthquakes leave 920 dead, 50,000 missing

Venezuela earthquakes leave 920 dead, 50,000 missing

by The Editor
June 27 2026
0

...

Trump, Iran at odds over nuclear inspections, frozen assets in deal to end war

Trump, Iran at odds over nuclear inspections, frozen assets in deal to end war

by The Editor
June 23 2026
0

...

Keir Starmer announces resignation as UK Prime Minister

Keir Starmer announces resignation as UK Prime Minister

by The Editor
June 22 2026
0

...

Israel, Hezbollah agree to ceasefire

Israel, Hezbollah agree to ceasefire

by The Editor
June 19 2026
0

...

US bids goodbye to Air Force One as Trump’s Qatari jet awaits takeoff

US bids goodbye to Air Force One as Trump’s Qatari jet awaits takeoff

by The Editor
June 19 2026
0

...

State of the States

Sokoto mourns as three soldiers, two policemen die in IED explosion, ambush

Sokoto mourns as three soldiers, two policemen die in IED explosion, ambush

by The Editor
June 23 2026
0

...

Katsina extends automatic jobs scheme to first-class graduates

Katsina extends automatic jobs scheme to first-class graduates

by The Editor
June 22 2026
0

...

Ekiti election: Police restrict movement on Saturday, exempt exam candidates

Ekiti election: Police restrict movement on Saturday, exempt exam candidates

by The Editor
June 19 2026
0

...

Lagos shuts Iddo Bridge for repairs

Lagos shuts Iddo Bridge for repairs

by The Editor
June 17 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Peter Obi names Kwankwaso as running mate

Forces working against my presidential ambition will fail, says Peter Obi

June 27 2026
Obasanjo’s visit to Kwankwaso reinforces support for Obi ticket

Obasanjo’s visit to Kwankwaso reinforces support for Obi ticket

June 27 2026
World Cup: Cape Verde to face Argentina in knockouts after Saudi draw

World Cup: Cape Verde to face Argentina in knockouts after Saudi draw

June 27 2026

NDC legal team studying court ruling voiding party registration — Peter Obi’s aide

June 27 2026

EDITORIAL REVIEW

IMF warns Nigeria as Tinubu plans to borrow $5 billion from UAE lender

Nigeria is bleeding – Punch

by The Editor
June 26 2026
0

Tinubu appoints NECO, NBTE chairmen, names poly rector, renews library DG tenure

Single 6-year tenure, dangerous idea – Punch

by The Editor
June 23 2026
0

Terrorists kidnap Army Major General, wife in Katsina

Another General falls – Punch

by The Editor
June 22 2026
0

Constitution Review: NASS targets Dec 25 for 1st alterations

NASS jumbo pay under scrutiny, again – Punch

by The Editor
June 19 2026
0

Waste crisis in states – Punch

Waste crisis in states – Punch

by The Editor
June 17 2026
0

Opinion

Trump’s U-turn on Iran war ends Israel’s Middle East dream

Trump’s U-turn on Iran war ends Israel’s Middle East dream

by The Editor
June 17 2026
0

...

Terrorists kidnap Army Major General, wife in Katsina

Slain General: When the protectors need protection

by The Editor
June 17 2026
0

...

Bandits attack mosque, kill 1, abduct 9 in Kaduna

When terrorism becomes the talk of town

by The Editor
June 9 2026
0

...

Of bandits and their informants/sponsors

Of bandits and their informants/sponsors

by The Editor
June 1 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.