Tag: trial for fraud
Oil Subsidy scam suspects cleared for trial
The coast is now clear for the arraignment of Helyn Aninye, Chizobam Ben-Okafor and Pon-Specialized Services Limited for oil subsidy…
Audu, ex-Nigerian governor declared wanted
Nigeria’s Economic and Financial Crimes Commission, EFCC has declared former governor of Kogi State , Abubakar Audu wanted for offences…
Reps Hembe, Azubuogu Re- Arraigned.
Nnamdi Felix / Abuja The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned suspended chairman of the House of…
Ex-governor Sylva moves to stop trial
Nnamdi Felix / Abuja Former Bayelsa state governor, Chief Timipre Sylva on Tuesday mounted a legal campaign to stall his…
Ex-NBA vice president remanded in prison
Justice U. N. Agomoh of the Federal High Court sitting in Port Harcourt , Rivers State , on Monday October…
Atuche’s counsel denies threat to EFCC witness
Lawyers to a former Bank PHB boss, Francis Atuche, on Thursday dismissed allegation by the Economic and Financial Crimes Commission…
Reps Hembe, Azubuogu must face trial, court rules
A Nigerian high court in the capital of Abuja has dismissed an application by former Chairman, House of Representatives Committee…