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Criminal Breach Of Trust
A Principal Counsel in the Plateau State Ministry of Justice, Mr Gideon Azi, who is also holding brief for the Economic and Financial Commission in the case, confirmed the new hearing date to newsmen in Jos on Wednesday.
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has arraigned a Councillor, Theophilus Madami, on a two-count charge bordering on criminal breach of trust and obtaining by false pretence before Justice Mohammed Tukur of the State high court in Kaduna State.
The Economic and Financial Crimes Commission, EFCC, at the weekend arraigned one Joseph Idakho alongside his company, Zamtrac Management and City Investment Limited, before Justice D. Z. Senchi of the Federal Capital Territory, FCT, High Court, Jabi, Abuja, for alleged conspiracy, forgery and criminal breach of trust.
The police on Monday arraigned a car dealer, Mohammed Ubale, who allegedly defrauded a Cameroonian of N1.1 million in a Magistrates’ Court in Wuse Zone 6, Abuja.
The Federal High Court in Abuja on Tuesday ordered that the President of the Nigeria Football Federation, Mr Amaju Pinnick, and four other officers charged with fraud involving the sums of $8.4m and N4bn should be served with copies of the charges through their offices.
The police on Wednesday arraigned a banker, Mohammed Abubakar, in a Wuse Zone II Chief Magistrates’ Court for allegedly stealing over N15 million from a customers account.
Late former Chief of Defence Staff, Air Chief Marshal Alex Badeh, has forfeited six properties and about $1 million to the Federal Government after his company was convicted.
FCT High Court in Apo on Wednesday ordered two business men, Moses Esuga, and Nasir Mohammed, to be remanded in Kuje prison over their alleged roles in a N110 million fraud.
A Grade 1 Area Court of the Federal Capital Territory, FCT, in Abuja has referred the case of criminal complaint, made against Senator representing Orlu District in Imo State, Hope Uzodinma, to the Economic and Financial Crimes Commission, EFCC, for investigation and appropriate action.
Ahmad Zahid Hamidi, Malaysia's former deputy prime minister, appeared in court in Kuala Lumpur on Friday charged with 45 counts of corruption, the latest senior politician to be charged with suspected graft since May's general election brought the country's first change in government in 60 years.
Malaysia’s former prime minister Najib Razak was on Tuesday summoned once again to the headquarters of the anti-graft agency in Kuala Lumpur, to be questioned over a new case relating to the 1MDB scandal.
Rosmah Mansor, Wife of ex-Malaysian Prime Minister, Najib Razak, was charged on Thursday with money laundering and tax evasions as the country continues its probe into state investment firm 1Malaysia Development Berhad (1MDB).
A High Court of the Federal Capital Territory, sitting in Gudu district of Abuja, has dismissed a bail application brought by the convicted former Governor of Taraba State, Rev. Jolly Nyame, who is serving a 14-year jail term.
The Federal Government has filed fresh charges against Sen. Bassey Akpan, representing Akwa Ibom North East, at the Federal High Court, Abuja, over his failure to declare his assets.
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Born of a Nigerian father and a mother from Guyana, Fashanu was Britain’s first £1m black footballer and won the BBC’s Goal of the Season award for his memorable volley against Liverpool in February 1980.
The United States is opposing plans by Nigeria to give $100 million from loots recovered from former Nigeria military dictator Sani Abacha to Kebbi State governor Atiku Bagudu.
Justice Edward Asante, President of the ECOWAS Court of Justice, has underscored need for establishment of legal system to assist Ivoirians approach court for protection of their human right.
An Abuja Area Court, on Wednesday, ordered the Department of State Security to investigate the allegation of forgery of a National Youth Service Corps certificate leveled against the Deputy Governor of Bayelsa State, Lawrence Ewhrudjakpo.
The prime minister of Lesotho, Thomas Thabane, on Friday failed to appear in court, where he was expected to face charges of murder, attempted murder and malicious damage to property.
David Luiz believes that Arsenal boast “the quality” to savour Europa League glory this season and book a return to Champions League competition through a continental route.
France's health minister has said a Chinese tourist has died from coronavirus, the first fatality from the virus in Europe.
Bruno Fernandes will add “quality” to the Manchester United ranks, says Andy Cole, with the Portuguese potentially the perfect midfield partner for Paul Pogba.
Mr Mohammed Jibrin, Director-General (DG) of National Board for Technology Incubation (NBTI), says the board is ready to bring in technologies that will create immediate jobs to support hardworking and performing governors.
The Management of Radio Bayelsa has suspended nine workers over an attack on the station by hoodlums in protest against Supreme Court’s judgment that sacked erstwhile governor-elect, David Lyon.