Tag: FRAUD
Court adjourns trial of former Air Chief, two others till March...
A Federal High Court sitting in Lagos has adjourned the
alleged
N21.4 billion fraud trial of former Chief of Air Staff, Adesola Amosu, and two
others till...
Court grants Babachir Lawal, two others N50m bail
The Federal High Court in Abuja has granted N50 million
bail to the former Secretary General of the Federation (SGF), Babachir Lawal,
and two others.
They are...
Ecobank manager remanded in prison over N411million fraud
A Federal High Court sitting in Lagos on
Tuesday ordered that an Ecobank manager, Ifeanyichukwu Azike, be remanded in
prison for allegedly defrauding a customer of...
Court remands Babachir Lawal in EFCC custody
Former Secretary
to the Government of the Federation (SGF), Babachir Lawal, has been remanded in
the custody of the Economic and Financial Crimes Commission (EFCC).
Lawal had
earlier...
Babachir Lawal pleads not guilty to 10-count charges of fraud
Former
Secretary to the Government of the Federation (SGF), Babachir Lawal, has made a
‘not guilty’ plea before the Federal High Court in Abuja.
Lawal arrived
the court...
Court clears Ladoja of N4.7bn fraud case
Former Oyo
State Governor, Rashidi Ladoja, has been cleared of allegations of N4.7billion
fraud.
Justice
Mohammed Idris of a Federal High Court in Lagos ruled on Friday.
The judgement...
Judge threatens to jail Obanikoro for absence at Fayose’s N6.9bn trial
A Federal High Court in Lagos on Thursday threatened to jail a former minister of defence, Musiliu Obanikoro, for failing to appear in court...
Nigerians knock Ezekwesili over decision to step down
Nigerians have reacted furiously to the withdrawal of the presidential candidate of the Allied Congress Party of Nigeria (ACPN), Oby Ezekwesili, from the race.
Mrs...
Alleged N9bn fraud: Court adjourns Suswam’s trial till March 26
The absence of the judge on Tuesday stalled the hearing
of the trial of former Benue State Governor, Gabriel Suswam, who has been
accused of diverting...
Four Dangote workers jailed for N15m fraud
Four
staff members of Dangote Group were on Monday sentenced to various prison terms
by an Ogun State High Court sitting in Abeokuta for stealing N15m...