Justice Ridwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, yesterday adjourned the trial of the president of the Nigerian Bar Association, Paul Usoro, over an alleged N1.4bn fraud charge to May 10.
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Alleged 1.4bn Money Laundering: Court Releases Usoro’s Passport, Adjourns Case Till May 10Alleged 1.4bn Money Laundering: Court Releases Usoro's Passport, Adjourns Case Till May 10.
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Fayose’s trial: Bank manager tells court how he received N1.2bn – Daily TrustA Branch Manager of Zenith Bank Plc, Akure in 2014, Mr. Sunday Alade on Monday told a Federal High Court in Lagos how N1.2billion was allegedly moved to his branch.
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BREAKING: Court attaches Imo's accounts in CBN, 16 other banks over N1.5b debt - The Nation NewspaperA High Court of the Federal Capital Territory (FCT), Abuja has ordered the attachment of funds in accounts owned by the Imo State Government in the Central
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How ex-NDDC director, accused of fraud, moved over N1 billion public funds - WitnessThe witness, a staff of Heritage Bank, testified in court against the ex-NDDC official.
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How I got N1.2b cash from Fayose, others, by bank chiefThe Federal High Court in Lagos yesterday heard how the N1.2 billion allegedly given to former Ekiti State Governor Ayodele Fayose from the Office of
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