EFCC
Corruption :Court Grants Ex-FCT Minister, Bala's son Permission to Travel for Lesser Hajj
- Details
- Written by Chinonso Igwe
Justice Nnamdi Dimgba of the Federal High Court, Abuja, has adjourned the trial of Shamsudeen Bala, a son to the former FCT Minister, Bala Mohammed, to June 26, 2017 while granting him permission to travel for (Umrah) lesser hajj.
3.2bn Fraud: Court Admits More Evidence Against Ex-Abia Gov, Kalu
- Details
- Written by Chinonso Igwe
Justice Mohammed Idris of the Federal High Court Lagos, sitting in Ikoyi, on Wednesday, June 7, 2017, admitted as exhibits the opening account and statement of account of Slok Company Nigeria Limited, a company linked to a former governor of Abia State, Orji Uzor Kalu.
N2bn Fraud: Court Concludes Trial-Within-Trial of Oronsaye’s Co-Accused, Rules June 28
- Details
- Written by Chinonso Igwe
Justice Gabriel Kolawole of the Federal High Court, Abuja, has fixed June 28, 2017 to deliver ruling on whether the statement of Osarenkhoe Afe, who is standing trial along with Stephen Oronsaye, a former Head of Service to the Federation, for a N2 billion fraud case, was obtained voluntarily or otherwise.
N2.9bn Fraud: Contracts Awarded by Fintiri, Ex-Adamawa Gov, Not Approved –Witness
- Details
- Written by Chinonso Igwe
A prosecution witness, Ibrahim Welye, on June 7, 2017 told a Federal High Court, Abuja, that there were no approvals for contracts awarded by a former Adamawa State governor, Ahmadu Fintiri, for the electrification of Kirshinga village in Madagali Local Government area of the state.
Court Orders Final Forfeiture of $43.4m, £27.8, N23.2 To FG
- Details
- Written by Chinonso Igwe
Justice Muslim Hassan of the Federal High Court sitting in Ikoyi, Lagos has ordered the final forfeiture of the sums of $43,449,947, £27,800 and N23,218,000 recovered in an apartment at Osborne Road, Ikoyi, Lagos to the federal government.
More Articles ...
Page 1309 of 1789