Tag Archives: justicechukaobiozor#

How UBA Server Was Hacked, N752m  Fraudulently Withdraw -UBA Auditor

One of the UBA Plc offices   Ola Lawal a.k.a Lawal Roland, one of the alleged hackers who is standing trial over N46 million fraudulently removed from Flour Mills Nigeria Plc account with UBA. Photo culled from EFCC An auditor with United Bank for Africa (UBA) Plc, Ojo Oladimeji, has told a Federal High Court, Lagos, how suspected fraudsters hacked ...

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Money Laundering: Atiku’s Lawyer, Brother Fail To Stall Re-arraignment

  Atiku’s son-in-law, Abdullahi Babalele, his lawyer,Uyiekpen Giwa-Osagie, a partner in the law firm of Africa Law Practice (ALP), during their arraignment in court, recently   Moves by Mr. Uyiekpen Giwa-Osagie, lawyer to a former Vice President of Nigeria, Alhaji Abubakar Atiku, to stall his plea been retaken today, over alleged money laundering, met a brickwall, as the presiding judge, ...

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Man Defrauds Flour Mills of N46m

  The Economic and Financial Crimes Commission (EFCC) today, arraigned a businessman, Ola Lawal, who also bears Lawal Roland, before a Federal High Court, Lagos, for allegedly defrauded Flour Mill Nigeria Plc of the sum of N46 million.     Lawal was arraigned before the court alongside his company, DCAN Oil and Gas Limited.     Lawal and his company ...

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N179.8m Fraud: Defence Lawyer’s Absence Stalls Trial of PDP Chieftain, 2 INEC Staff 

Mr. Ibrahim Magu, EFCC Boss Further hearing in the trial of the Deputy National Chairman (South) of the People’s Democratic Party (PDP) Yemi Akinwonmi and two officials of Ogun State office of the Independent National Electoral Commission (INEC) over alleged N179.8 million fraud, before a Federal High Court, Lagos, today, suffered a set back due to the absence of their ...

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N25m Fraud: Court Fixes Dec. 3 for Judgement of Alleged Internet Fraudster

Justice Chuka Austine Obiozor of a Federal High Court, Lagos, today, fixed December 3, for the judgment in a criminal charge filed against an alleged internet fraudster, Juiles Suinner,           Justice Obiozor fixed the date after the prosecution and defendant argued and adopted their written addresses on the charge.            The defendant ...

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Alleged N1.2bn Fraud: Ex-INEC Chair, Maurice Iwu Remanded In Prison Custody

Prof. Iwu in the middle of EFCC operatives on Thursday A Federal High Court, Lagos, today, ordered that the the former Independent National Electoral Commission (INEC) Professor Maurice Mmaduakolam Iwu, be remanded in prison custody, pending the fulfilment of bail terms granted him by the court. Justice Chuka Austine Obiozor, made the remand order after taken arguments on Professor Iwu’s bail application, ...

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