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A Lagos Division of the Federal High Court on Tuesday adjourned the case instituted by the Economic and Financial Crimes Commission (EFCC) against a former governor of Ekiti State, Ayodele Fayose, and his company, Spotless Ltd.
Witness: Ex-NSA Dasuki authorised N2.2 billion payment from ONSA’s CBN account to ex-Governor Fayose
The Federal High Court in Lagos Friday heard that a former National Security Adviser (NSA), Col Sambo Dasuki (rtd), authorised the transfer of N2.2billion from the Central Bank of Nigeria (CBN) to former Minister of State for Defence, Musiliu Obanikoro.
The N6.3 billion alleged fraud trial of the erstwhile governor of Plateau State, Jonah Jang, continued on Thursday at the High Court of Plateau State, in Jos, the state capital, before Justice Daniel Longi with the prosecution witness stating that the second defendant, Yusuf Pam, a former cashier in Plateau State Government House, indicted Mr Jang for corruption by his own free will.
The Federal High Court in Lagos Monday heard how the N1.2billion allegedly given to former Ekiti State Governor Ayo Fayose from the Office of National Security Adviser (ONSA) was moved to the state.
Yusuf Pam, a former cashier under the administration of former Governor Jonah Jang of Plateau State, told a High Court on Wednesday that the statement he made indicting his former boss, was taken by EFCC under duress.
A witness, Mr Taiwo Olorunyomi, an investigator with the Independent Corrupt Practices and other related offences Commission (ICPC) alleged that former Governor Jonah Jang diverted N2 billion which the CBN released to the state government for Micro Enterprises and SME’s.
Justice E.O. Abang of the Federal High Court, sitting in Abuja, on Monday, admitted more documents in evidence in the case of diversion of state fund and money laundering brought against the ex-governor of Adamawa State, Murtala Nyako and others by the Economic and Financial Crimes Commission (EFCC).
A Seventh Prosecution Witness, Mr. Kennedy Osunwa, on Wednesday told a Federal High Court in Lagos that he was engaged to prepare a Deed of Assignment with respect to a property lying at 100, Tiamiyu Savage, Victoria Island, Lagos.
The N2.2bn fraud trial of former Governor Ayodele Fayose of Ekiti State and one Spotless Limited continued on Tuesday with further cross-examination of Mr. Musiliu Obanikoro, who is the fifth prosecution witness.
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Monday, March 18, 2019, adjourned further hearing in the trial of a former governor of Ekiti State, Ayodele Fayose, to Tuesday, March 19, 2019.
Lagos court admits extra-judicial statement of dead man in ex-Governor Fayose’s N6.9 billion fraud...
A Federal High Court in Lagos on Monday admitted in evidence an extra-judicial statement of a dead man, Justin Erukaa, in the trial of Ekiti State former Governor, Ayodele Fayose, facing charges of N6.9 billion fraud.
The Economic and Financial Crimes Commission (EFCC), on Wednesday, re-arraigned former Managing Director of the defunct Intercontinental Bank Plc, Erastus Akingbola, before a Federal High Court sitting in Ikoyi, Lagos State, for allegedly using the sum of N179, 385,000,000 belonging to the bank for fictitious transactions.
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank PLC, Erastus Akingbola, in a Federal High Court in Lagos, for alleged Money Laundering charges.
The trial of Jonah Jang, former governor of Plateau State, continued with the Economic and Financial Crimes Commission (EFCC) presenting more witnesses against him and Yusuf Gyang Pam, a cashier of the Office of the Secretary to the State Government.
The State High Court in Jos, on Thursday adjourned to April 9, hearing in ex-Gov. Jonah Jang’s alleged N6.3 billion fraud case to enable prosecuting counsel conclude submissions.
Justice John Tsoho of a Federal High Court, Abuja, has adjourned the trial of the pioneer Chairman of DAAR Communications Plc, Raymond Dokpesi, to May 9 and 10, 2019 following the absence of his lead counsel, Kanu Agabi, SAN.
The trial of the Founder of DAAR Communications Plc., Raymond Dokpesi, was on Wednesday stalled at the Federal High Court, Abuja, due to absence of his counsel, Chief Kanu Agabi (SAN).
A High Court of the Federal Capital Territory (FCT) in Maitama, Abuja, has refused to grant the prayers of former National Security Adviser (NSA), Col. Sambo Dasuki (Rtd), seeking the intervention of ‘friends of the Court’ (Amicus Curiae) In his trial.
Two-time Olympic champion Caster Semenya will run in the 2,000 metres in a meeting held in the Paris suburbs on June 11, the organisers said on Friday.
The Lagos State Governor-elect, Mr Babajide Sanwo-Olu, on Saturday said he would work assiduously to deliver the dividends of democracy to the people of the state.
Bayern Munich goalkeeper Manuel Neuer has praised Ajax's Andre Onana for his impressive displays between the sticks this season.
Islamist insurgents killed at least 25 soldiers and a number of civilians in an ambush in northeast Nigeria on Saturday morning, two security sources said, the second deadly attack on the army this week.
The Peoples Democratic Party (PDP) on Saturday congratulated the Zamfara State governor-elect, Bello Matawalle, and all federal and state legislators-elect on their victory in the 2019 general elections.
The Premier League has welcomed Raheem Sterling’s offer to help in the fight against racism after the Manchester City star called on the sport’s authorities to do more to tackle the problem.
Women leader of the Benue State chapter of the All Progressives Congress (APC) Mrs Victoria Akire has died.
At least 29 detainees were killed and 19 police officers were wounded in a confrontation in a cellblock in central Venezuela in what a state official called a failed escape attempt, but human rights groups described as a massacre.
The Edo State Police Command is in a dilemma on how to recover little Amanda Osaruoname who was stolen alongside her two years old sister, Christabel by two of their father’s female tenants.
United Bank for Africa (UBA) has asked Justice Mohammed Liman, presiding over a Federal High Court in Lagos to dismiss a motion filed by a Petroleum Resources firm, Sahara Energy Limited, seeking a discharge of an ex-parte order allowing the bank to advertise a petition it filed to wind-up the firm over alleged N15 billion debt.