Tag Archives: justicemojisolaolatoregun

Patience Jonathan Forfeits $8.4m, N9.2bn To FG

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N6 9bn fraud: We Are Still  Investigating Fayose -EFCC Tells Court

The Economic and Financial Crimes Commission (EFCC) today, told a Federal High Court, Lagos, that embattled former Governor of Ekiti State, Ayodele Fayose, is still under investigation by the Commission. Fayose is being prosecuted by the EFCC over N6.9 billion fraud. He was first arraigned on October 22, 2018, before Justice Mojisola Olatotegun, alongside a company, Spotless Investment Limited, on ...

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Oil Bunkering: Court Sentences 8 Beninous to 4 Years Imprisonment Each

A Federal High Court, Lagos, has convicted and sentenced eight Republic of Benin nationals to four years imprisonment each over oil bunkering. The convicts who were sentenced to four years imprisonment each on the two counts charge are: Podahude Ferdinand, Denie Atika, Awhansuha Rapheal, Hunpatin Friday, Kouhonou Banana, Kouhonou Kokou, Ahonsu Meda and Agbofia Jeremy. The court presided over by ...

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FG Appeals Court’s Judgment On Agip, Other

The Federal Government on Wednesday, said it has filed a Notice of Appeal, challenging the decision of a Federal High Court, Lagos, which dismissed a debt recovery suit it filed against Nigeria Agip Oil Company Ltd, and Brasoil Services Company Nigeria Limited over undeclared oil shipment. Federal government through its counsel, Prof. Fabian Ajogwu (SAN), had filed the suit in ...

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Suit Seeking Final Forfeiture of Patience Jonathan’s $5.7m, N2.4bn Adjourned Till May 24

A Lagos Federal High Court, on Wednesday, further adjourned hearing of a suit by the federal government of Nigeria seeking final forfeiture of the sum of $5.7 million and N2. 421, 953, 522.71 said to be in some accounts belong to the former first lady, Patience Jonathan till May 24. The court presided over by Justice Cecilia Mojisola Olatoregun, had ...

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N6.9bn Fraud: Zenith Bank Manager Tells Court How He Received N1.2bn For Fayose

Fayose, his first day in court for arraignment. A manager with the Akure, Ondo State branch of Zenith Bank Plc, Mr. Sunday Alade, today, narrated before a Federal High Court, Lagos, how the sum of N1.2 billion was allegedly moved to his branch in 2014. Alade, who was the Economic and Financial Crimes Commission (EFCC) 11th witness in the trial ...

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