Tag: Fraud Trial
Money laundering: Ndume explains why he agreed to stand as surety for embattled ex-Pension boss, Maina
Chairman of Senate Committee on Army, Ali Ndume, has said his standing as surety for former Pension Reform…
Court fixes June 2 for Orji Kalu’s application seeking release from prison
The Federal High Court in Lagos has fixed June 2 to hear a motion on notice seeking the…
Court refuses Maina’s request to further review bail conditions
A Federal High Court in Abuja has rejected the request by the Economic and Financial Crime Commission (EFCC)…
Alleged Fraud: Court admits Oyo-Ita to N100m bail, releases her to counsel
A Federal High Court, Abuja on Monday admitted Mrs Winifred Oyo-Ita, former Head of Service to bail in…
Alleged N400m fraud: Court begins judgment on Metuh’s trial
Federal High Court in Abuja has begun judgment for February 25, 2020, in the trial of the former…
Ifeanyi Ubah To Be Arraigned Over N135bn Fraud April 2
A Federal High Court in Lagos yesterday, fixed April 2 for the arraignment of the chairman of Capital…
Ex-lawmaker, Nicholas Mutu docked over alleged fraud
Former Rep member and Chairman, House Committee on Petroleum (Downstream) and Gas Resources, Nicholas Mutu was, on Monday,…
Absence of defence counsel stalls Fani-Kayode’s trial
The absence of one of the Defence lawyers has stalled the N4.9bn fraud trial of a former Minister…
Mompha’s ‘N33bn laundering’ trial resumes January 15
A Federal High Court in Lagos on Wednesday fixed January 15, 2020 to resume the alleged N33bn money…
We spent 10 days counting Fayose’s N1.2bn — Banker tells court
A Federal High Court in Lagos on Wednesday heard that it took Zenith Bank Plc officials 10 days…
Lai Mohammed’s absence stalls fraud trial of NBC chief Kawu
Minister of Information, Lai Mohammed was again absent in court on Wednesday, where he was billed to testify…
Naira Marley’s Fraud Trial To Start In October
Controversial Nigerian musician, Azeez Fashola better known as Naira Marley will be back in court in October 22nd…