35 h. ago Fraud: Supreme Court Strikes Out Ajudua’s Motion, Lower Court To Hear Case

The Supreme Court has struck out an application filed by an alleged fraudster, Fred Ajudua, challenging its earlier judgment in the ongoing $1.043 million fraud case involving Palestinian businessman Zad Abu Zalaf. The apex court threw out the application after Ajudua filed a notice to withdraw the application to enable the Lagos Special Offences Court […]

Events

8 d. ago Alleged property fraud: Emefiele wants Court to quash EFCC’s case

The embattled former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has asked the High Court of the Federal Capital Territory (FCT) to quash the eight-count charge filed against him by the Economic and Financial Crimes Commission (EFCC) over alleged property fraud.

Politics

2 w. ago Kano Govt Drags Ganduje, Sons, Others To Court Over Alleged ₦4.49bn Fraud

The suit seeks to reclaim the state's 20 per cent equity stake in Dala Inland Dry Port Limited and recover allegedly misappropriated public funds. The post Kano Govt Drags Ganduje, Sons, Others To Court Over Alleged ₦4.49bn Fraud appeared first on Channels Television.

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2 w. ago Alleged $12m Fraud: Court To Rule On Whether Bank MD Can Question Witness 

Justice Nwite adjourned the matter until Oct. 16 and Oct. 17 for ruling and continuation of trial. The post Alleged $12m Fraud: Court To Rule On Whether Bank MD Can Question Witness  appeared first on Channels Television.

Politics

3 w. ago Alleged $1.43m Fraud: EFCC Kicks As Ajudua Approaches Trial Court For Bail Again

Ajudua is currently facing trial for allegedly defrauding a Palestinian national, Zad Abu Zalaf, of $1,043,000 under false pretenses. The post Alleged $1.43m Fraud: EFCC Kicks As Ajudua Approaches Trial Court For Bail Again appeared first on Channels Television.

Politics

3 w. ago Alleged $4.5bn fraud: Court admits WhatsApp chat as evidence against Emefiele

Tribune Online Alleged $4.5bn fraud: Court admits WhatsApp chat as evidence against Emefiele The judge also adjourned the matter until November 21 for a report on the agreement reached by the parties regarding a forensic inspection. Alleged $4.5bn fraud: Court admits WhatsApp chat as evidence against Emefiele Tribune Online

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3 w. ago Alleged $4.5bn Fraud: Court Admits More Documents As Exhibits In Emefiele’s Trial

Justice Rahman Oshodi overruled the objections of defence counsels in the case and admitted the documents in evidence The post Alleged $4.5bn Fraud: Court Admits More Documents As Exhibits In Emefiele’s Trial appeared first on Channels Television.

Politics

3 w. ago Sterling Bank upholds rule of law despite disruption by chronic debtor’s associates

Tribune Online Sterling Bank upholds rule of law despite disruption by chronic debtor’s associates Sterling Bank Limited has reaffirmed its unwavering dedication to operating strictly within lawful processes even as it faces escalating efforts by a chronic debtor, Dr. Brendan Innocent Usoro and his company, Miden Systems Limited, to obstruct justice. The bank’s commitment to judicial authority was tested this week when associates of the debtor staged an unlawful […] Sterling Bank upholds rule of law despite disruption by chronic debtor’s associates Tribune Online

Politics

3 w. ago Court Hears Fresh Digital Evidence In Emefiele’s ₦233bn Fraud Trial

A Lagos State Special Offences Court in Ikeja on Wednesday received new digital evidence in the continuing trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, who is accused of diverting ₦233 billion. During the resumed proceedings before Justice Rahman Oshodi, the Economic and Financial Crimes Commission (EFCC) continued to present its case, […] The post Court Hears Fresh Digital Evidence In Emefiele’s ₦233bn Fraud Trial appeared first on Information Nigeria.

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