Bail Application – InfoStride News

N7.3b Fraud: Court to rule on Ejere Chris and Edoma Omagha’s Bail Application on July 17]

Kunle Edun — Fri, 14 Jul 2017 10:51:13 +0000

Lagos State High Court in Igbosere, presided by Justice A.M Nicol-Clay on 11th July, 2017 adjourned ruling on the bail application of an official of Total Nigeria Plc, Ejere Kelvin Chris and one Edoma Omagha, an account officer with International Fulfillment Services Ltd till July 17. The two defendants are facing a ten count charge [...]

Source from InfoStride News

Court Remands Jonathan Isikwei for Currency Counterfeiting

Kunle Edun — Fri, 07 Jul 2017 15:08:10 +0000

The Economic and Financial Crimes Commission (EFCC) yesterday, July 6, 2017 arraigned one Jonathan Isikwei before Justice M. B. Idris of the Federal High Court sitting in Ikoyi, Lagos on a 15-count charge bordering on possession of counterfeit currencies to the tune of CAD $17,500 (Seventeen Thousand Five Hundred Canadian Dollars) and USD $14,300 (Fourteen [...]

Source from InfoStride News

Ex-Kogi Lawmaker Gabriel Daudu Loses Post-Conviction Bail Bid Over N1.4bn Fraud

Kunle Edun — Tue, 05 Jul 2016 11:48:13 +0000

Gabriel Daudu, the convicted former Caretaker Chairman of, Ogori/Magongo Local Government Area of Kogi State, yesterday lost his post conviction bail bid as a Federal High Court sitting Lokoja refused his bail application. Daudau was convicted by Justice Inyang Ekwo on April 25, 2016 after he found him guilty of 77 counts of fraud and sentenced him [...]

Source from InfoStride News

Money Laundering: Ex-Adamawa Governor Fintiri Docked, Remanded In Prison For N2.9bn Fraud

Kunle Edun — Sat, 02 Jul 2016 17:24:02 +0000

Former Governor of Adamawa State, Ahmadu Umaru Fintiri and Mayim Construction and Properties Limited was arraigned on June 30 by the Economic and Financial Crimes Commission (EFCC) before Justice A.R. Mohammed of the Federal High Court sitting in Maitama, Abuja on a 5-count charge of money laundering to the tune of N2.9billion. Fintiri, a former [...]

Source from InfoStride News

EFCC arraigns Businesswoman Helen Ogunniwa for Fraud and Issuance of Dud Cheque

Kunle Edun — Fri, 01 Jul 2016 11:13:00 +0000

One Helen Ogunniwa alongside her company, Den-Moyek Nigeria Enterprise, was arraigned on Monday, June 27 by the Economic and Financial Crimes Commission (EFCC) before Justice 0. A. Taiwo of the Lagos State High Court Igbosere on a two-count charge bordering on Obtaining Money by False Pretence and Issuance of Dishonored Cheque to the tune of N7,369,600m [...]

Source from InfoStride News

EFCC Docks Inmate For Land Scam

Kunle Edun — Fri, 17 Jun 2016 17:07:54 +0000

An inmate, Usman Umar, was on June 14 arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Idrisa Kolo of the Federal High Court, Kano, on a two-count charge bordering on obtaining by false pretence. Umar, who is currently serving a four-year jail term for a separate offence for which he was prosecuted [...]

Source from InfoStride News

$40m Scam: Ex-President Jonathan’s Cousin, Azibaola And Wife Remanded In Prison

Kunle Edun — Wed, 08 Jun 2016 09:03:18 +0000

The Federal High Court, Abuja ruling on Tuesday, June 7 presided over by Justice Nnamdi O. Dimgba has ordered the remand of Azibaola Robert, a cousin of the immediate past president Goodluck Jonathan in Kuje Prison pending the determination of his bail application. Azibaola and his wife, Stella, were arraigned alongside their company, One Plus Holding [...]

Source from InfoStride News

EFCC Arraigns Bunmi Ikuolayole for N13.5m Fraud

Kunle Edun — Tue, 10 May 2016 08:56:38 +0000

Yesterday, one Bunmi Dare Ikuolayole was arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice R.I.B. Adebiyi of the Lagos State High Court sitting in Igbosere on a six-count charge bordering on stealing and forgery to the tune of N13,500,000.00 (Thirteen Million, Five Hundred Thousand Naira). The accused person, a clearing and forwarding [...]

Source from InfoStride News

SSS Asks Court To Disregard Radio Biafra Director’s Bail Application, Says He Is Sponsoring Terrorism Against Nigeria

Wale Adebayo — Tue, 15 Dec 2015 14:18:51 +0000

The State Security Service (SSS) on Monday told a Federal High Court in Abuja that the founder of Indigenous People of Biafra (IPOB) and executive director of Radio Biafra, Nnamdi Kanu, was sponsoring terrorism against Nigeria. Counsel to the SSS, Mosses Idakwo, therefore, prayed the court to disregard a bail application by Mr. Kanu’s counsel, [...]

Source from InfoStride News

Chief Dokpesi To Remain In EFCC Custody As Court Declines Bail Application

Wale Adebayo — Sun, 06 Dec 2015 11:50:41 +0000

The Federal High Court, Abuja Division, has refused the bail application of former Chairman of DAAR Communications Plc, Chief Raymond Dokpesi, who is being held over his alleged complicity in money laundering involving N2.1 billion meant for arms purchase. Instead, the court ordered Dokpesi’s counsel to put the Economic and Financial Crimes Commission (EFCC) on [...]

Source from InfoStride News

#Extradition > FCT High Court Turns Down Okoyomon’s Bail Application

Kunle Edun — Wed, 16 Sep 2015 13:38:51 +0000

Justice Valentine Ashi of the FCT High Court sitting in Apo, Abuja on Friday, September 11, 2015 ruled as an abuse of court process, the bail application brought before it by Emmanuel Ehidiamhem Okoyomon, former Managing Director of the Nigerian Security Printing and Minting Company, NSPMC, whose extradition to the United Kingdom, UK, has been [...]

Source from InfoStride News