Alleged N3.9bn Fraud: Court Adjourns Alex Badeh’s Case.
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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.
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Alleged N3.5bn Fraud: Transfer Of Judge Stalls Trial of Saraki’s Aide, Others – Channels Television
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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
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The case has been adjourned till February 26, 2019, to enable parties know how to proceed with regards to the defence of Iyalikam Nigeria Limited, a company with whom he was standing trial.
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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 …
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Alleged diversion of N3.9b: Badeh’s trial adjourned till February 26 - The Nation NigeriaThe presideing Judge said: “The court is already aware of his death. The Supreme Court has made it clear that where a matter is already public knowledge, the court being a member of the public, does not require a certificate of death.”
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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.
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Man lands in Kirikiri Prisons for stealing phones worth N3.5m - Vanguard News NigeriaA suspect, Okechukwu Nnaji, who allegedly robbed a man of 79 phones worth N3.5 million is to spend the next 11 days in the Kirikiri Prisons, Lagos, on the orders of an Ikeja Magistrates’ Court.
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