An FCT High Court on Friday is to deliver ruling on Tuesday in the no- case- submission filed by the suspended Director-General of the Securities and Exchange Commission , Dr Mounir Gwarzo on alleged of N115 fraud.
Gwarzo’s counsel, Mustapha SAN, on March 18 urged the court to hold that the prosecution has not been able to adduce any credible evidence to make the defendant enter any defence. He submitted that the prosecution in its written address on the submission relied on the law on certain political office holders and admitted that SEC was not mentioned in the said law.
He said the evidence adduced by the prosecution during hearing has not established any ingredients of the offence said to have been committed by Garuba.He, then, urged the court not only to uphold the no-case submission but also discharge and acquit the second defendant. He argued that there was no single word of severance benefit in the SEC Board resolution in July, 2002 .
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.
Alleged N115m scam: Court fixes Tuesday to rule in ex-SEC DG’s no-case-submission – Daily TrustAn FCT High Court is to deliver ruling on Tuesday in the no- case- submission filed by the suspended Director-General of the Securities and Exchange Commission (SEC), Dr Mounir Gwarzo on alleged of N115 fraud. The Independent Corrupt Practices and Other Related Offences Commission (ICPC) charged Gwarzo alongside an Executive Commissioner in the Commission, Zakawanu …
Source: Daily Trust - 🏆 13. / 51 Read more »
Alleged N544m fraud: Court fixes May 23 for trial of ex- SGF, othersAn FCT High Court in Maitama, on Thursday, fixed May 23 for the commencement of the trial of former Secretary to the Government of the Federation (SGF),
Source: TheNationNews - 🏆 6. / 69 Read more »
Alleged N544m fraud: Court fixes May 23 for Babachir, others’ trialAn FCT High Court in Maitama, on Thursday fixed May 23 for the commencement of trial of former Secretary to the Government of the Federation, Babachir Lawal, and three others, over alleged N544m fr... Is not over till it is over. Even though it is alleging. Our legal system is less problematic that those who are IN the system. If not, why should a case like this take years before trial begins. Is the whole nation being prosecuted? 😒
Source: MobilePunch - 🏆 8. / 63 Read more »
Alleged N544m Fraud: Court Fixes Ex-SGF, Three Others' Trail for May 23 - THISDAYLIVEAn FCT High Court in Maitama Thursday fixed May 23 for the commencement of the trial of former Secretary to the Government of the Federation (SGF) Babachir Lawal and three others, over alleged N544 million fraud. The former SGF was arraigned on February 12 alongside Hamidu Lawal, a director in his company, Sulaiman Abubakar, staff … Good day sir/ma, I want to publish and advert on your New's paper
Source: THISDAY LIVE - 🏆 14. / 51 Read more »
Nyako’s alleged N29m fraud: What happened in court on Wednesday - Daily Post NigeriaThe Federal High Court, Abuja on Wednesday, adjourned the ongoing trial of a former governor of Adamawa, Murtala Nyako until May 13 for the defence to cros
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Alleged N29m fraud: Court adjourns Nyako’s case until May 13The former Adamawa governor and three others are being prosecuted on 37-count charge of conspiracy, stealing and money laundering.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Alleged N29m fraud: Court adjourns Nyako’s case until May 13 - Vanguard NewsThe Federal High Court, Abuja on Wednesday, adjourned the ongoing trial of a former governor of Adamawa, Murtala Nyako until May 13 for the defence to cross-examine the 20th prosecution witness, Mr Chris Odofin.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Alleged N29m Fraud: Court Adjourns Nyako's Case till May 31 - THISDAYLIVEThe Federal High Court, Abuja on Wednesday, adjourned the ongoing trial of a former governor of Adamawa State Murtala Nyako until May 13 for the defence to cross-examine the 20th prosecution witness, Mr Chris Odofin. When the matter was called, the Economic and Financial Crimes Commission (EFCC) counsel, Mr Oluwaleke Atolagbe, told the court that …
Source: THISDAY LIVE - 🏆 14. / 51 Read more »
Alleged fraud: Court orders 'trial-within-trial' in EFCC, Jang's case - Daily Post NigeriaA State High Court sitting in Jos, the Plateau State Capital on Wednesday ordered a trial-within-trial to ascertain whether the statements, which the Indep
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Alleged N107.7m fraud: Court remands ex-SMEDAN boss, Masari in prison - Vanguard NewsThe Abuja Division of the Federal High Court has remanded the former Director General of SMEDAN, Bature Masari in prison custody following his alleged complicity in money laundering.
Source: vanguardngrnews - 🏆 5. / 75 Read more »