We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Law Law Latest News, Law Law Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
2 oil marketers, 5 firms to be arraigned over alleged $8.4m fraud - Vanguard NewsTwo oil marketers, Yusuf Kwande and Osahon Asemota along with five companies will be arraigned today before Justice Mojisola Dada of the Lagos High Court, Ikeja over allegation of $8.4 million fraud.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
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.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
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
Source: vanguardngrnews - 🏆 5. / 75 Read more »
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.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
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.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
$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?
Source: vanguardngrnews - 🏆 5. / 75 Read more »
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.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
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.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Alleged $8.4m fraud: Ajudua got money from me 25 times — Bamaiyi – Daily TrustA former Chief of Army Staff, General Ishaya Bamaiyi, yesterday told a Lagos High Court that a notorious fraudster, Fred Ajudua, collected millions of dollar from him on behalf of a legal luminary Chief Afe Babalola in 25 tranches. He informed Justice Josephine Oyefeso that the defendant collected the money during the pendency of criminal … Rascally Bamaiyi... Might i ask where you & your pals got all that dough from? Once bitten, twice shy. 25 times bitten?!
Source: Daily Trust - 🏆 13. / 51 Read more »