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Alleged $48.4m fraud: Court seizes 38 houses from ex-NSITF bossA Federal High Court has ordered the interim forfeiture of more than 38 assets and properties traced to a former Chairman of the Nigeria Social Insurance Trust Fund (NSITF), Dr. Ngozi Olojeme.
Source: TheNationNews - 🏆 6. / 69 Read more »
Court orders interim forfeiture of Olejeme's assets – Daily TrustA Federal High Court in Abuja has granted the application by the EFCC for temporary forfeiture of properties belonging to...Ngozi Olejeme.
Source: Daily Trust - 🏆 13. / 51 Read more »
Court orders interim forfeiture of Olejeme’s assets - Premium Times NigeriaCourt orders interim forfeiture of Olejeme’s assets This witch looking woman too will be saying Buhari spoilt the economy after single handedly acquiring 46 houses. Not 46 crates of minerals ooo, 46 houses . Some people deserve special places in hell.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Court Orders Interim Forfeiture of 46 Properties Linked to Ex-NSITF Boss, Olojeme - THISDAYLIVEAlex Enumah in Abuja The Abuja division of the Federal High Court, presided over by Justice Ijeoma Ojukwu has ordered the interim forfeiture of assets and properties traced to a former Chairman of Nigeria Social Insurance Trust Fund, NSITF, Ngozi Olejeme. Justice Ojukwu gave the order on Friday, December 21, 2018 while ruling on an …
Source: THISDAY LIVE - 🏆 14. / 51 Read more »
Alleged N6.72bn Fraud: Court Order Will Not Stop Pinnick, Others’ Trial — SPIPThe Okoi Obono-Obla-led Special Presidential Investigation Panel on the Recovery of Public Property has reassured that his panel will not be distracted by what it described as the ongoing antics of the indicted NFF officials over allegation of mass corruption in the oountry’s football Body. This is coming against the backdrop of recent report that […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
Alleged N6.72bn Fraud: Presidential Panel To Charge Pinnick, Others To CourtThe Chairman, Special Presidential Investigation Panel for the Recovery of Public Property, Okoi Obono-Obla said that top Nigeria Football Federation officials involved in the alleged N6.72bn fraud will be charged to court following the conclusion of investigations. The panel is investigating a case of conspiracy and alleged diversion of public funds at the Nigeria Football […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
Alleged N3.6bn fraud: Court fixes February 11 for ex-NDDC boss’ trialTuoyo Omatsuli and others were arraigned by EFCC on a 45-count charge, bordering on corruption, gratification, fraud and money laundering. hello, let us cast our vote
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Alleged N1.4bn Fraud: Court Grants NBA President Bail, Fixes Feb. 10 For TrialJustice Muslim Hassan of the Federal High Court in Lagos on Tuesday granted the embattled President of the Nigerian Bar Association, Mr Paul Usoro (SAN) bail in the sum of N250 million with one surety in like sum. Justice Hassan granted Usoro bail after he was arraigned before him by the Economic and Financial Crimes […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
Banker in court over alleged N600,000 fraud - Vanguard News NigeriaA 28-year-old micro finance bank teller, Gbenga Okubajo, who allegedly defrauded five customers of N600, 000 on Wednesday appeared before a Tinubu Magistrates’ Court in Lagos.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Banker in court over alleged N600,000 fraud - Vanguard News NigeriaA 28-year-old micro finance bank teller, Gbenga Okubajo, who allegedly defrauded five customers of N600, 000 on Wednesday appeared before a Tinubu Magistrates’ Court in Lagos.
Source: vanguardngrnews - 🏆 5. / 75 Read more »