Alleged N7.2bn fraud: Court awaits fresh instructions to continue Kalu’s trial NigeriaDecides2019
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Court Orders Final Forfeiture Of N2.2bn Linked To Ex-Air Chief, Amosu – Channels Television
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Court orders permanent forfeiture of Ex-Air Chief, Amosu’s N2.2bn to FG - Daily Post NigeriaThe Federal High Court sitting in Ikoyi -Lagos, Wednesday, ordered the permanent forfeiture of N2,244,500,000 recovered from the former Chief of Air Staff,
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Ronaldo arrives Spanish court for alleged tax fraud trialThe Portuguese soccer star is expected to plead guilty after striking a deal last year with Spanish authorities to pay a $21.3million fine.
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Muslim Cleric In Court For Alleged N600,000 FraudA Muslim cleric, Dauda Ajagbe, 25, on Thursday appeared in an Ilorin Magistrates’ for alleged N600,000 fraud. The accused, who hails from Ede town in Osun, is standing trial for fraud and obtaining money under false pretext. The prosecutor, Sgt. Adewumi Johnson, told the court that one Adeola Balogun of Eleboro Elliozu Street, Port-Harcourt in […]
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Alleged N3.9bn Fraud: Court Adjourns Alex Badeh’s Case – Channels Television
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Cleric in court for alleged N600,000 fraud – Daily TrustA Muslim cleric, Dauda Ajagbe, 25, on Thursday appeared in an Ilorin Magistrates’ for alleged N600,000 fraud. The accused, who hails from Ede town in Osun, is standing trial for fraud and obtaining money under false pretext.ADVERTISEMENT The prosecutor, Sgt. Adewumi Johnson, told the court that one Adeola Balogun of Eleboro Elliozu Street, Port-Harcourt in …
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Court Remands Fake Cleric Over Alleged FraudAn Ilorin Magistrates, court has remanded a cleric, Dada Suleiman Ajagbe over alleged fraud. The Police First Information Report (FIR) revealed that one Adeola Balogun of No 17 Elegboro Elliozu street, Port Harcourt, River State brought a letter of complaint to the Inspector-General of Police X-Squad office, Adeta area Ilorin against one Dada Suleiman, stating […]
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Pastor in court over N3.4m alleged fraud - Daily Post NigeriaJustice Joyce Abdulmaleek of the Federal High Court, Ibadan, has admitted an Ibadan- based pastor, Isaac Arabambi, to a N500, 000 bail following his allege
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Alleged N4.7bn fraud: Court reserves judgement in Ladoja's case – Daily TrustJustice Mohammed Idris sitting at the Federal High Court, Lagos on Monday adjourned for judgement in the trial of a former Governor of Oyo state, Chief Rashidi Ladoja, who is standing trial over alleged N4.7billion fraud. The court said that the judgement date will be communicated to parties in the case. The Economic and Financial …
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Alleged N4.7bn fraud: Court reserves judgement in Ladoja’s case – Daily TrustJustice Mohammed Idris sitting at the Federal High Court, Lagos yesterday adjourned for judgment in the trial of a former governor of Oyo State, Rashidi Ladoja, standing trial over alleged N4.7bn fraud. The court said the judgment date would be communicated to parties in the case.ADVERTISEMENT The Economic and Financial Crimes Commission had slammed Ladoja …
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