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N3.5 billion alleged fraud: Judge’s transfer stalls trial of Saraki’s aideThe commencement of trial of Gbenga Makanjuola, an aide to the Senate President Bukola Saraki, was on Thursday stalled at the Federal High Court, Lagos
Source: PremiumTimesng - 🏆 3. / 78 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 N3.9bn Fraud: EFCC demand Badeh's death certificate - Vanguard News NigeriaThe Abuja Division of the Federal High Court, on Wednesday, rejected request from the Economic and Financial Crimes Commission, EFCC, for a copy of the Death Certificate of former Chief of Defence Staff, Air Chief Marshal Alex Badeh (rtd), who was facing trial on money laundering charges, before he was killed on December 19, 2018.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Alleged N3.9bn Fraud: Court Adjourns Alex Badeh’s Case – Channels TelevisionMan that is dead. Why the should continue with his corpse now.
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Pastor in court over N3.4m alleged fraud - Daily Post NigeriaJustice Joyce Abdulmaleek of the Federal High Court, Ibadan, has admitted an Ibadan- based pastor, Isaac Arabambi, to a N500, 000 bail following his allege
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Alleged N3.2bn Fraud: Kalu’s trial stalled - Vanguard News NigeriaThe continued trial of a former governor of Abia State, Dr. Orji Kalu and two others over alleged N3.2 billion fraud, before a Federal High Court sitting in Lagos, was, yesterday, stalled due to non issuance of fresh ‘fiat’ to the trial judge, Justice Mohammed Idris, by the President of Court of Appeal, Justice Zainab Bulkachuwa. the APC effect
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Assembly passes Nasarawa 2019 budget of N90.17bn, increases by N3.5bn - Vanguard News NigeriaTHE 2019 appropriation of N90.17bn submitted to the Nasarawa State House of Assembly was Wednesday passed into law with an increase of N3. 5bn.
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N3.5bn Paris Club Loan Scam: Judge's transfer stalls trial of Saraki's aide - Vanguard News NigeriaThe trial of Mr. Gbenga Makanjuola, a Deputy Chief of Staff to the Senate President, Bukola Saraki, alongside two others over alleged N3.5 billion Paris Clubs loan scam, before a Federal High Court sitting in Lagos, has been stalled due to the transfer of the trial judge, Justice Bab Kuewumi.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
N3.7m fraud: Police dock bureau de change operator – Daily TrustA 47-year-old Bureau De Change operator, Makaila Miko, on Friday appeared at an Igbosere Magistrate Court, Lagos, for allegedly stealing N3.7 million from a bank account. The accused who resides at Lagos Island area of Lagos, is standing trial on a three-count charge of conspiracy, stealing and fraud.ADVERTISEMENT The Prosecutor, Sgt. Friday Mameh said that …
Source: Daily Trust - 🏆 13. / 51 Read more »