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Plateau State High Court, Jos, yesterday reserved ruling on the admissibility or otherwise of a Zenith Bank statement in court in the ongoing trial of former Governor of Plateau State and Senator Representing Plateau North, Jonah David Jang, by by the Economic and Financial Crimes Commission (EFCC).
The EFCC, accused the defendants of fraudulently converting the AGO at the office of Trafigura Beheer BV located at 20A Sinaro Daranijo Street, off Ligali Ayorinde Street, Victoria Island, Lagos.
A detective with the Economic and Financial Crimes Commission, EFCC, Adekunle Odofin, on November 29, 2018, told a Federal High Court, sitting in Maitama, Abuja, how a former governor of Adamawa State, Murtala Nyako, allegedly laundered over N1.8billion belonging to the state, using a company co-owned with his son, Abdul-Aziz Nyako, a Senator.
A former Chief of Defence Staff, Alex Badeh, will on Jan. 16, 2019 open his defence in the alleged N3.97 billion fraud charge preferred against him by the Federal Government.
The prosecution on Monday opened its case before a Federal High Court Lagos in the criminal trial of immediate past Governor of Ekiti, Ayodele Fayose, charged with N6.9 billion fraud.
Orji Uzor Kalu’s lawyer, Prof. Awa Kalu (SAN), told Justice Mohammed Idris at the Federal High Court in Lagos that his client was away in Germany for surgery.
Justice Mojisola Olatoregun of the Federal High Court in Ikoyi, Lagos, granted Ayodele Fayose, former Ekiti State governor, bail in the sum of N50 million on Wednesday.
Justice Okon Abang of the Federal High Court sitting in Maitama Abuja, on Tuesday, October 23, 2018 granted an application by a former governor of Adamawa State, Murtala Nyako, seeking the release of his travelling documents to enable him travel to Germany for medical check-up.
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 23, 2018 closed its case in N3.9billion money laundering case involving a former Chief of Air Staff, Air Chief Marshal Alex Badeh (retd).
Justice Muhammed Idris of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, September 27 adjourned sine die the trial of a former Governor of Abia State, Orji Kalu, over his alleged involvement in a N7.6 billion fraud.
Justice Mohammed Idris of the Federal High Court in Lagos yesterday dismissed two applications seeking to stall further hearing in the on going trial of former governor of Abia State, Dr. Orji Uzor Kalu, who is being tried for N7.6 billion fraud by the Economic and Financial Crimes Commission (EFCC).
A Federal High Court in Lagos on Thursday said it would on Friday hear the defence of a former governor of Abia State, Orji Kalu, in the case of N3. 2 billion fraud preferred against him.
The trial of a former Governor of Abia, Orji Uzo Kalu, over an alleged N3.2 billion fraud was stalled again at a Federal High Court in Lagos on Monday, due to Kalu’s absence in court because of medical tourism.
A Senior Advocate of Nigeria (SAN), Mr Rotimi Jacobs, on Tuesday said there was the need to grant the Independent National Electoral Commission (INEC) the power to investigate electoral offences, to address the problem effectively.
Justice Muhammed Idris of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, July 31, 2018, dismissed a no-case submission filed by a former governor of Abia State, Orji Kalu, in his bid to stop his trial over an alleged N3.2 billion fraud.
The Federal High Court in Lagos on Tuesday rejected ex-Governor Orji Uzor Kalu’s request to have his case adjourned so as to enable him to go for a surgical procedure.
A Federal High Court in Lagos on Wednesday fixed July 31 for ruling on ‘No-Case-Submission filed by the former Abia State governor, Orji Uzor Kalu, and two others, over an alleged N3.2 billion fraud slammed on them by the Economic and Financial Crimes Commission (EFCC).
The All Progressives Congress (APC) says it will engage the Peoples Democratic Party (PDP) on completed projects and pro-people policies it had embarked upon as a government rather than engaging in frivolities.
The All Progressive Party (APC) on Thursday alleged that the Peoples Democratic Party (PDP) is colluding with traditional institutions to canvass for support in Sokoto state.
The first lady, Aisha Buhari, is visiting Akwa Ibom state on Friday to flag off her pet project, called Future Assured.
As Venezuela’s hyperinflation and chronic medicine shortages leave HIV patients with little hope of obtaining antiretroviral drugs, many are now relying on leaves of tropical tree known as guasimo.
Zamfara Government says it has concluded plans to recruit 200 paramedical health workers as part of effort to improve healthcare services in the state.
The Somali Lower House of Parliament has declared as invalid a motion seeking the impeachment of President Mohamed Abdullahi Farmajo.
International Finance Corporation, a member of the World Bank Group, in cooperation with Egypt’s Ministry of Investment and International Cooperation have selected more than 100 high-potential start-ups to participate in a new initiative designed to spur innovation and job creation across the African continent.
The management of National Youth Service Corps (NYSC) Adamawa office, on Thursday, said one corps member will repeat the one-year compulsory service for abscondment.
Mario Mandzukic scored the only goal as Juventus killed off Inter Milan’s challenge to move 11 points clear in Serie A on Friday.
Governorship candidate of the Labour Party (LP) in Benue State, Dr. Paul Angya, has promised to ensure infrastructural transformation in Benue State if elected as governor in 2019.