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
Brookfield Group Holdings CEO Adebola Arraigned For Alleged N990m Fraud
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Fraud
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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…
Convicted Ex-Minister Saleh Mamman Forfeits Additional Assets To FG
The EFCC prosecuted Mamman before
Court Postpones Judgment On EFCC’s Bid To Seize 57 Malami-Linked Properties
The EFCC previously secured an interim forfeiture order for the assets, valued at over N212 billion.
Witness Tells Court How Fraudulent Withdrawal Of $6.2m Under Emefiele’s Supervision Pushed CBN’s Special Dollar Account Into Negative Balance
The special investigator also revealed that CBN’s Bank Verification Number, BVN portal was non-functional for over a month in the lead up to the withdrawal, making it impossible for the fund recipient to present identification before collecting the funds.
