Tag Archives: Court

Court Fixes May 22, for Hearing of Arrest Warrant Against Oil Marketer, Chima Anyaso Over N2.06bn Fraud

pic:- Oil marketer, Chima Anyaso, in N2.06bn fraud Scandal A Federal High Court, Lagos, today, fixed May 22, for hearing of a motion on notice for the arrest of an Independent Oil Marketer, China Anyaso. The Attorney-General of the Federal (AGF), represented by Mr. Julius Ajakaiye, a Deputy Director in the Federal Ministry of Justice, filed the application following persistent ...

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Tax Assessment: AGF Urges Court To Dismiss MTN’s Suit

The Attorney-General of the Federation (AGF), today, asked a Federal High Court, Lagos, to dismiss a suit by MTN Nigeria Communication Limited, challenging a N242 billion and $1.2 billion import duties and withholding tax assessments. In urging the court to dismiss MTN’s suit, AGF’s counsel, T. A. Gazali, said the suit is statute barred. Gazali said this while arguing his notice of ...

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Police Charge 12 To Court For Swindling UBA Of N139.8m

The Special Fraud Unit (SFU) of the Nigeria Police Force (NPF) Ikoyi-Lagos, have charged 11 persons and a limited liability company, before a Lagos Federal High Court, Lagos, for allegedly defrauded United Bank Plc (UBA) of the sum of N139. 860 million. Those accused of swindled UBA of the said sum are: Obinna Michael Umeanor, Lanre Smith, Bashir Adamu Gusau, ...

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Alleged N179bn Fraud: EFCC Witness In Akingbola’s Trial Contradicts Self

A witness of the Economic and Financial Crimes Commission (EFCC) in the ongoing trial of Dr. Erastus Akingbola, the Chief Executive Officer of the defunct Intercontinental Bank Plc, Mr Abdulraheem Jimoh, today, contradicted himself before a Federal High Court, Lagos, by saying that he only attended an aborted Masters of Business Administration (MBA) course at the University of Ilorin. The ...

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EFCC arraign Ecobank, Staff For Defrauding Army General of $60,000, N9.2m

the banker, Anieka Udoh and the bank who were allegedly defrauded Army General, photo by the Pulse The Economic and Financial Crimes Commission (EFCC), today, arraigned Ecobank Nigeria Plc and one of its employees, Mr Anieka Udoh before a Federal High Court, Lagos, for allegedly defrauded a Major-General in the Nigerian Army, of the sum of $60,000. The victim of ...

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Court Lifts Restraining Order On ANLCA’s Election

A Federal High Court sitting in Lagos has discharged it’s earlier order granted ex- parte  on the January 9, 2019 stopping the conduct of election into the different offices of the Registered Trustees of Association of Nigeria Licensed Customs Agents (ANLCA). Justice Saliu Saidu discharged the restraining order, following an application filed by  Mr Dada Awosika and O.A Yakubu asking ...

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