Nnamdi Dimgba – InfoStride News

EFCC Charges Onitsha Market Chairman, Okoli for Alleged N6.7m Fraud

Adewale Ade — Sun, 18 Feb 2024 18:16:18 +0000

In a recent development, the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has initiated legal proceedings against Obinna Calistus Okoli, the Chairman of the Onitsha/Odekpe Plastic Market Association. Okoli stands accused before Justice Nnamdi Dimgba of the Federal High Court in Awka, Anambra State, for allegedly obtaining funds under false pretences [...]

Source from InfoStride News

N5.2b Corruption Scandal: Ex-Jigawa Governor Saminu Turaki docked, granted Bail on Tough Terms

Kunle Edun — Wed, 19 Jul 2017 22:35:19 +0000

Ten years after his first arraignment, a former governor of Jigawa State, Saminu Turaki was on July 18, 2017 re-arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on a 32-count charge of fraud. Turaki, a two-term governor is facing multiple charges bordering [...]

Source from InfoStride News

$1.6b Fraud: Jide Omokore’s Trial adjourned to October 5

Kunle Edun — Fri, 14 Jul 2017 10:32:50 +0000

The Federal High Court, Abuja presided over by Justice Nnamdi Dimgba has adjourned trial of Jide Omokore, embattled chairman of Atlantic Energy Brass Development and Atlantic Energy Drilling Concept to October 5, 2017 after rejecting a document which defense counsel sought to tender. Omokore is standing trial along with Victor Briggs, a former Managing [...]

Source from InfoStride News

$1.6b Oil Scam: High Court admits EFCC’s Evidence against Jide Omokore

Kunle Edun — Wed, 05 Jul 2017 22:22:05 +0000

Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, on July 5, 2017 admitted documents tendered by the Economic and Financial Crimes Commission (EFCC) in the ongoing trial of Jide Omokore, the embattled chairman of Atlantic Energy Brass Development Limited, Atlantic Energy Drilling Concept Limited, for a $1.6 billion fraud. The documents, which [...]

Source from InfoStride News

N1.2b Scandal: High Court berates Ozekhome over Delayed Trial of Fayose’s Aide, Agbele

Ade Adewale — Tue, 04 Jul 2017 13:18:31 +0000

Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja yesterday, Monday, July 3, 2017 berated Mike Ozekhome, SAN, over “attempt to frustrate” the corruption trial process of Abiodun Agbele, an aide to Ekiti State governor, Ayodele Fayose by the Economic and Financial Crimes Commission (EFCC). Agbele is standing trial alongside a former [...]

Source from InfoStride News

$1.6bn Fraud: Court Refuses to Quash Charges Against Diezani’s Ally Omokore, Others

Ade Adewale — Fri, 23 Jun 2017 22:19:18 +0000

Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on Thursday, June 22, 2017 struck out an application seeking an order dismissing the $1.6bn fraud charge preferred against Jide Omokore, an ally of a former Petroleum Minister, Diezani Alison-Madueke, and others by the Economic and Financial Crimes Commission (EFCC). The judge also [...]

Source from InfoStride News

$40m Scam Revelation: How Azibaola siphoned Funds for Supply of Tactical Communication Kits

Ade Adewale — Fri, 23 Jun 2017 22:02:56 +0000

Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja has adjourned to July 7, 2017 the trial of a cousin to former President Goodluck Jonathan, Azibaola Robert; his wife, Stella and their company, One Plus Holdings, after a stunning revelation by the tenth prosecution witness, David Nkpe, on how One Plus shared [...]

Source from InfoStride News

Victory at Last: Abuja Court ordered EFCC to release Governor Fayose’s Properties

Ade Adewale — Thu, 22 Dec 2016 20:07:03 +0000

The Federal High Court sitting in Abuja on Monday ordered the Economic and Financial Crimes Commission (EFCC), to release all properties belonging to Governor Ayodele Fayose of Ekiti State that were attached based on the order of the court made on 20th July and 2nd August 2016. Justice Nnamdi Dimgba gave the order while ruling [...]

Source from InfoStride News

Court Has No Right To Stop Trial Of Arrested Judges – PMB

David Folami — Wed, 16 Nov 2016 13:11:39 +0000

President Muhammadu Buhari has said that the Federal High Court doesn’t have the power to stop the prosecution of judges accused of corruption. Buhari made the argument through his lawyer, Chiesonu Okpoko, in objection to a suit filed by one Olukoya Ogungbeje to stop the government from trying the judges. Ogungbeje is urging the court [...]

Source from InfoStride News

N2.4bn ONSA Contract Scam: Gbenga Obadina Gets Bail on Strigent Terms

Kunle Edun — Wed, 20 Jul 2016 11:03:01 +0000

Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja, on Monday, July 18 granted bail to Olugbenga Obadina, managing director, Almond Projects Limited who allegedly collected money to the tune of N2.4billion from the Office of the National Security Adviser, ONSA, under Col. Sambo Dasuki (rtd) purportedly for a phony contract. He [...]

Source from InfoStride News

ONSA Contract Scam: EFCC Arraigns Olugbenga Obadina for N2.4bn

Kunle Edun — Wed, 20 Jul 2016 10:57:54 +0000

Olugbenga Obadina alongside his company, Almond Projects Limited, was arraigned on Friday July 15 by The Economic and Financial Crimes Commission (EFCC) before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on an eight-count charge bordering on criminal breach of trust, corruption and money laundering to the tune of N2.4billion. Obadina [...]

Source from InfoStride News

Arms Deal Scandal: ONSA Has Three Accounts, Witness Discloses

Kunle Edun — Tue, 05 Jul 2016 12:05:20 +0000

The trial of Barrister Azibaola Robert, a cousin to former President Goodluck Jonathan continued yesterday with the first witness, Ibrahim Mahe, telling Justice Nnamdi Dimgba of the Federal HIgh Court Abuja that the Special Services Office had three accounts (Naira, US Dollar and Pound Sterling) running for the Office of the National Security Adviser, ONSA. Mahe, [...]

Source from InfoStride News