A Federal High Court in Lagos on Thursday, convicted two ex officials of the Independent National Electoral Commission (INEC), Christian Nwosu and Tijani Bashir, charged with N264.8 million gratification and money laundering. Justice Mohammed Idris who has been elevated to the court of Appeal but,
Further hearing in the trial of a former Governor of Abia State, Dr. Orji Uzor Kalu and two others over alleged N3.2 billion fraud today, before a Federal High Court, Lagos, was stalled due to non issuance of fresh ‘fiat’ to the trial judge, Justice
Waripamo-Owei Dudafa, Senior Special Assistant to former President Goodluck Ebele Jonathan. A former Special Adviser to ex-President Goodluck Jonathan on Domestic Affairs, Waripamo-Owei Dudafa, urged the court on Tuesday to hold that he is innocent of the N1.6bn fraud charges filed against him by the
A Federal High Court Lagos, today, reserved judgment in the criminal case against a former Governor of Oyo State, Rashidi Adewolu Ladoja, and one of his aides, Waheed Akanbi, charged with N4.7 billion fraud. The court presides over by Justice Mohammed Idris reserved his judgment
A Federal High Court, Lagos, today, fixed February 28, for adoption of written addresses of Honeywell Group of Companies and Ecobank Plc, over the disputed N5.5 billion debt. Justice Ayotunde Faji, who presided over the matter fixed the date after the Ecobank Plc’s counsel, Mr.
A 62 year-old man, Adeyanju Gbadegesin Louis, and his son, Mark Oluwaseun Adeyanju, were today, arraigned before an Igbosere Chief Magistrate’s Court, Lagos, for allegedly defrauded an agricultural firm, Tohan Farms Limited, of the sum of N44, 844, 450 million, under the pretece of