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Court Remands 2 Women Over Alleged N8.9m FraudAn Osun Magistrates’ Court sitting in Ile-Ife on Wednesday remanded one MoyinOluwa Tewogbola and Bukola Falade, both aged 38, over an alleged N8.9 million fraud. The Magistrate, Mr Olukunle Owolawi, refused the bail applications of the defendants. Owolabi told the defence counsel, Mr Babawale Omodogbe, to come up with written application for the consideration of […]
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Court Remands 2 Women Over Alleged N8.9 Fraud In OsunTwo middle aged women, MoyinOluwa Tewogbola and Bukola Falade were on Friday remanded in prison custody by an Osun State Magistrates’ Court sitting in Ile-Ife over alleged N8.9 million fraud. The women pleaded not guilty to the two count charge preferred against them after they had agreed to be tried in the court. The Prosecutor, […]
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Osanebi wins, as Supreme Court nullifies lower court judgments - Vanguard News NigeriaAs it concerns the 2015 pre-election case between Delta State Deputy Speaker, Rt. Hon. Friday Ossai Osanebi and one Emeka Ozegbe, the Supreme Court of Nigeria, today ruled in favour of the Deputy Speaker, nullifying other judgments.
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Court convicts Simon Akinteye, ex-Integrated Microfinance Bank MD for $166.9m fraud - Daily Post NigeriaJustice Mojisola Olatoregun of a Federal High Court, Lagos, on Monday convicted a Managing Director of the defunct Integrated Microfinance Bank Ltd., Simon
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AGF takes oil marketer to court, alleges forgery, N2.066bn fraud - Vanguard News NigeriaThe Attorney-General of the Federation, AGF, has charged an oil marketer, Chima Anyaso, alongside his company, Ceecon Energy Oil and Gas Limited, before a Federal High Court, Lagos, on a three count-charge bordering on forgery and N2,066,400 billion fraud.
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N156M ALLEGED FRAUD: Court acquits former FUTA VC, Bursar - Vanguard News NigeriaAN Ondo State High Court sitting in Akure has discharged and acquitted a former Vice Chancellor of the Federal University of Technology Akure, FUTA, Prof. Adebiyi Daramola, and a former Bursar, Ayodeji Oresegun, of allegations of fraud brought against them by the Economic and Financial Crimes Commission, EFCC.
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Man, 55, in court over alleged N320,000 fraud - Vanguard News NigeriaA 55-year-old man, Waheed Akande, who allegedly obtained N320,000 under false pretences, was on Monday docked at Ijede Magistrates’ Court in Lagos State.
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Breaking: Court declares Ladoja not guilty in N4.7bn fraud case - Vanguard News NigeriaThe Justice Mohammed Idris-led Federal High Court sitting in Lagos has, Friday, declared former Governor of Oyo State, Rashidi Ladoja and a former Commissioner for Finance, Waheed Akanbi, not guilty of the N4.7 billion fraud allegations levelled against them by the Economic and Financial Crimes Commission, EFCC.
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Alleged fraud: Court adjourns ex-NIA DG, wife’s case - Vanguard News NigeriaLAGOS—A Federal High Court sitting in Lagos, yesterday, adjourned hearing till today, the arraignment of former Director-General, National Intelligence Agency, NIA, Ayo Oke and his wife, Folashade, over an allegation of concealment of crime proceeds totaling $205 million.
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S-Court fully ready to handle 2019 election disputes- CJN - Vanguard News NigeriaThe Chief Justice of Nigeria, CJN, Justice Walter Onnoghen, on Tuesday, said the Supreme Court was ready to speedily determine disputes that will arise from the 2019 general elections.
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