At the conclusion of the trial, Justice Jose found the 1st, 4th, 5th, 6th, and 7th defendants guilty on Counts One, Two, and Three and convicted them accordingly
Lagos Court Sends Five To Prison Over N117m Fraud
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Fraud
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Man Arraigned Over N1.09bn Alleged Fraud In Abuja
He pleaded “not guilty,” to the charges, prompting the prosecution counsel, Y.Y. Tarfa, to request a trial date
Two Nigerian Suspects Extradited Over Sextortion Schemes Linked To Teen Suicides
Two Nigerian Suspects Extradited Over Sextortion Schemes Linked To Teen Suicides The…
Brookfield Group Holdings CEO Adebola Arraigned For Alleged N990m Fraud
Following his plea, prosecution counsel, Oluwakemi Yemi-Makinde, prayed the court for a trial date and the remand of the defendant in a correctional facility
Man Arraigned For N186m Fraud In Borno
The defendant pleaded “not guilty” to the count charges when they were read to him.
Warri Refinery’s Ex-MD Yisawu Arraigned Over N1.339bn Fraud
The defendant pleaded not guilty to all the charges when they were read to him, prompting his counsel,
Defence Counsel’s Absence Stalled Ex-Gov Lamido, Son’s N1.34bn Fraud Trial
Defence Counsel’s Absence Stalled Ex-Gov Lamido, Son’s N1.34bn Fraud Trial The trial…
Court Orders Final Forfeiture Of 52 Houses In Lagos
The order was made in favour of one Dr. Kennedy Okonkwo, a real estate developer and Chief Executive Officer of Capital Gardens Limited.
Court Orders Final Forfeiture Of Aisha Achimugu’s N8.9bn Assets, $50k Cash To FG
The properties include jewelries worth N4,645,170, 294.9 billion
EFCC Secures Final Forfeiture Of 48 Properties Linked To EX-AGF Malami
EFCC Secures Final Forfeiture Of 48 Properties Linked To EX-AGF Malami A…
