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Arraignment of oil marketers, five firms over $8.4m fraud stalled - Vanguard NewsThe trail of two oil marketers, Yusuf Kwande and Osahon Asemota and five companies before Justice Mojisola Dada of the Special Offences Court in Ikeja over allegation of N8.4 million fraud was yesterday stalled due to the absence of all the defendants.
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EFCC begins manhunt for defendant in $8.4m fraud trial - Vanguard NewsTHE Economic and Financial Crimes Commission, EFCC, has informed a Lagos Special Offences court that it has begun a manhunt for one of the defendants in an $8.4 million fraud trial, Yusuf Yahaya, after jumping administrative bail granted him by the commission.
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EFCC arraigns two oil marketers for alleged $8.4m fraud - Vanguard News NigeriaTHE Economic and Financial Crimes Commission, EFCC, yesterday, arraigned two oil marketers, Messrs Yusuf Kwande and Osahon Asemota, in an Ikeja Special Offences Court for allegedly stealing 6.4 million metric tonnes of Automated Gas Oil, AGO, worth $8.4million. These is what the morally disgusting PDP and their atiku wants to “bring back again”. The locust/ 🇪🇬 era! Tueh
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How CPA exposes $8.4m diesel oil scam — Witness - Vanguard News NigeriaMr Emefun Etudo, a prosecution witness, on Tuesday told an Ikeja Special Offences Court how a Charter Party Agreement (CPA) exposed alleged theft of $8.4million diesel oil by a foreign firm and five others.
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How Ajudua defrauded me of $8.4m in prison — Bamaiyi - Vanguard News NigeriaLt.-Gen. Ishaya Bamaiyi (rtd), a former Chief of Army Staff, on Monday told an Ikeja High Court in Lagos how an alleged serial conman, Fred Ajudua, allegedly defrauded him of of $8.4 million dollars.
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Court fixes Nov. 13 to take video evidence in Patience Jonathan’s $8.4m suit - Vanguard NewsA Federal High Court in Lagos Monday, fixed Nov. 13, to take video evidence in a suit seeking final forfeiture of about 8.4 million dollars, and N7.4 billion found in bank accounts linked to a former First Lady, Patience Jonathan.
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$8.4m forfeiture suit against Jonathan : Judgement Feb. 11 - Vanguard News NigeriaA Federal High Court in Lagos will on Feb. 11 deliver judgment in an application seeking final forfeiture of 4.8 million dollars and N7.4 billion allegedly linked to the immediate past First Lady, Patience Jonathan. Are these people human like us... Why is he not going to prison or in prison?
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S-Court okays interim seizure of Patience Jonathan's $8.4m - Vanguard News NigeriaThe Supreme Court, on Friday, upheld the interim order that allowed the Federal Government to seize about $8.4million the Economic and Financial Crimes Commission, EFCC, traced to wife of former President Goodluck Jonathan, Patience.
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$8 billion ‘Illegal’ repatriation: FG, MTN settle out of court - Vanguard News NigeriaThe Nigerian government and mobile telecommunications firm, MTN, have reached an out-court-settlement in a suit by government lawyers accusing the company of illegally repatriating $8.1 billion out of the country, lawyers told a Federal Court High sitting in Lagos.
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$8.1bn MTN vs CBN repatriation: Court fixes hearing Dec. 4 - Vanguard NewsA Federal High Court in Lagos has adjourned till Dec. 4, hearing in a dispute between MTN Nigeria and the Central Bank of Nigeria over alleged illegal repatriation of $8.1 billion by the telecoms company.
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