Fraud Case – InfoStride News

Court Orders Hearing Notice Delivery to Ex-Governor Yahaya Bello in N101.4b Fraud Case

Adewale A. — Sat, 16 Nov 2024 22:37:53 +0000

A Federal High Court in Abuja has directed that a hearing notice be served on Yahaya Bello, the former governor of Kogi State after he repeatedly failed to appear in court for arraignment over a N101.4 billion fraud case. The ruling, made by Justice Maryanne Anenih on November 14, 2024, follows a series of absences [...]

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Abuja Court Sentences Company Director to Five Years for N128m Fraud

Adewale A. — Sun, 21 Jul 2024 22:46:14 +0000

In a significant legal development, Justice O. J. Enobie of the FCT High Court in Jabi, Abuja, has sentenced Daniel Ungbo Silas, the director of Asher Trust Investment Limited and Fifteen Network Limited, to five years in prison for his involvement in a major fraud case. Silas, along with his companies, faced prosecution by the [...]

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Alleged N2.2b Oil Subsidy Fraud: Mamman Ali Trial Deferred Until March 25

Adewale A. — Mon, 05 Feb 2024 08:58:04 +0000

Justice Mojisola Dada, presiding over the Special Offences Court in Ikeja, Lagos, has adjourned further proceedings in the trial of Mamman Nasir Ali and Christian Taylor, accused in an N2.2 billion oil subsidy fraud case. The trial is now scheduled to resume on March 25, 2024, following a recent hearing on Friday, February 2, 2024. [...]

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N735m Subsidy Scam: High Court adjourns Fraud Case against Origin’s Directors to October 24

Kunle Edun — Fri, 07 Jul 2017 15:05:01 +0000

Justice Silvanus Orji of the FCT High Court sitting in Apo has adjourned to October 24, 2017, hearing of the N735million subsidy fraud case involving two directors of Origin Oil and Gas Limited – Adegbite Adetoye and Ponnle Abiodun. The judge at today’s sitting also granted two separate applications by I. O. Olorundare, SAN, and [...]

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Oronsaye’s N2b Fraud Case: High Court Overrules Afe, Admits Statements

Ade Adewale — Tue, 04 Jul 2017 13:52:29 +0000

Justice Gabriel Kolawole of the Federal High Court, Abuja on July 3, 2017 overruled objections by Osarenkhoe Afe, to the admissibility of his statements made to the EFCC, and admitted them in evidence as Exhibits 1 and 1a. Afe, managing director of Federick Hamilton Global Services Limited is standing trial along with Stephen Oronsaye, a [...]

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Court Grants Obaje N10m Bail, Denies Two Others Over N220m Fraud Case

Kunle Edun — Mon, 04 Jul 2016 13:23:55 +0000

A bail has been granted to Obaje Musa Mohammed, one of the three accused persons charged for conspiracy and obtaining by false pretence to the tune of N220 million by the Economic and Financial Crimes Commission (EFCC). Justice A. R. Mohammed of the Federal High Court sitting in Maitama, Abuja, on Friday, July 1, 2016 granted [...]

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EFCC Presents More Witness Against Ex-HoS Oronsaye, Others Over N2b Fraud

Kunle Edun — Mon, 04 Jul 2016 13:12:05 +0000

The Economic and Financial Crimes Commission (EFCC) on June 28 presented two more witnesses at the continuation of the trial within a trial, in a N2 billion fraud case involving a former Head of Service, HoS, to the Federation, Stephen Oronsaye, and Osarenkhoe Afe, managing director of Federick Hamilton Global Services Limited. They are charged [...]

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#EFCC > NABDA Staff Arrested For Attempting To Obtain 500,000 Naira to kill a Fraud Case

Kunle Edun — Fri, 11 Sep 2015 19:40:13 +0000

A staff of the National Biotechnology Development Agency, NABDA, who attempted to dupe a National Agency for Food and Drug Administration and Control (NAFDAC) contractor, Liuideco Global Services Limited, on the pretext that he can help “kill” a pending investigation by the Economic and Financial Crimes Commission (EFCC) has been arrested by the anti-graft agency. [...]

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