Tag: FRAUD
Malabu Oil: Adoke pleads not guilty on arraignment
Former Attorney-General of the Federation, Mohammed
Adoke, and six co-defendants have pleaded not guilty to 42 counts of fraud and
money laundering.
Adoke was arraigned on Thursday...
Mompha appears in Broda Shaggi’s comedy series
Social media celebrity, Ismaila Mustapha, popularly known as Mompha, has appeared in a comedy skit produced by comic star, Broda Shaggi.
The video, which was...
Fani-Kayode’s trial in Lagos stalled over defence counsel’s absence
The N4.9 billion fraud trial of a former minister of aviation, Femi Fani-Kayode, was on Thursday stalled before the Federal High Court in Lagos...
Adoke’s arraignment stalled as EFCC fails to serve defendant
The failure of the Economic and Financial Crimes Commission (EFCC) to serve copies of the charge on one of the defendants has stalled the...
Adoke arrives Abuja court for alleged fraud trial
Former Attorney General of the Federation, Mohammed
Adoke, has arrived the Gwagwalada Division of the High Court of the Federal
Capital Territory, Abuja, to be arraigned...
Dokpesi begins defence in N2.1bn alleged fraud charge
Founder of DAAR Communications Plc, Raymond Dokpesi, on
Tuesday, opened his defence at the Federal High Court, Abuja in the alleged
N2.1 billion fraud charge filed...
Malabu oil deal: FG slams Adoke, Shell, others with 42-count charges
The Federal Government has filed a fresh 42-count charge against former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, and six...
Alao-Akala: Court orders EFCC official, others to appear in N11.5bn fraud...
Justice Olalekan Owolabi
of a High Court in Ibadan on Thursday ordered an official of the Economic and Financial
Crimes Commission (EFCC), Muhammed Goldy, to appear...
EFCC resumes Mompha’s alleged N32.9bn fraud trial
The Federal High Court in Lagos on Wednesday resumed the
N32.9 billion fraud trial of social media celebrity, Ismaila Mustapha,
popularly known as Mompha.
Mompha was arrested...
Judge’s absence stalls NBA’s Paul Usoro’s N1.4bn fraud trial
The absence of Justice Rilwan Aikawa of the Federal High Court in Lagos on Monday stalled the trial of President of the Nigerian Bar Association,...