Rotimi Oyedepo – InfoStride News

Court Summons Ex-Kogi Governor Yahaya Bello Over N110.4b Fraud Charges

Adewale A. — Sun, 06 Oct 2024 08:32:47 +0000

On 3rd October 2024, Justice Maryanne Anenih of the Federal Capital Territory (FCT) High Court in Maitama, Abuja, issued a public summons against former Kogi State Governor, Yahaya Adoza Bello, following his absence at a scheduled arraignment. Bello, alongside co-defendants Shuabu Oricha and Abdulsalami Hudu, faces a 16-count charge brought by the Economic and Financial [...]

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Bureau de Change Operator Testifies Against Dauda Suleiman over Alleged N10b Money Laundering

Adewale A. — Wed, 07 Feb 2024 08:28:08 +0000

In a high-profile trial at the Federal High Court in Abuja, new revelations have emerged in the alleged N10 billion money laundering case involving Ali Bello and Dauda Suleiman. A prosecuting witness, known as Pw3, recently took the stand, shedding light on Suleiman’s purported business dealings. Rabiu Musa Tafada, a Bureau de Change Operator and [...]

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Christian Nwosu To Know Fate On April 27

David Folami — Sun, 09 Apr 2017 03:41:49 +0000

A Federal High Court in Lagos on Friday fixed judgment for April 27 in the trial of an INEC official, Christian Nwosu, who pleaded guilty to the charge of money laundering. The Economic and Financial Crimes Commission (EFCC) had charged a former Minister of Petroleum Resources, Diezani Allison-Madueke and three officials for money laundering. Allison-Madueke, [...]

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Mike Ozhekome Supports Patience Jonathan Against EFCC

David Folami — Tue, 07 Mar 2017 07:20:12 +0000

Outspoken Nigerian lawyer, Mike Ozhekome has thrown his legal weight behind ex-First Lady of Nigeria, Patience Jonathan in her case against the EFCC. According to a report by SaharaReporters, Ozhekome has insisted that the frozen accounts of the ex-First Lady by the EFCC is unjust as the monies in question remains hers. Ozhekome insisted that [...]

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I And Femi Fani-Kayode’s Charges Should Be Seperated – Nenadi Usman

David Folami — Thu, 02 Mar 2017 00:00:48 +0000

Former Minister of State for Finance, Nenadi Usman, on Wednesday, asked Federal High Court Lagos, for an order to separate her charges from that of former Minister of Aviation, Femi Fani-Kayode. The Economic and Financial Crimes Commission (EFCC) had arraigned the two on a 17-count charge of laundering about N4.6 billion. However, they pleaded not [...]

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Diezani Allison-Madueke Returns $153m To FG

David Folami — Sat, 07 Jan 2017 05:46:02 +0000

A Federal High Court in Lagos on Friday, issued an interim order of forfeiture to the Federal Government of 153.3 million dollars belonging to a former Minister of Petroleum Resources, Diezani Allison-Madueke. The monies were said to be domiciled with three Nigerian banks. Justice Muslim Hassan gave the order following exparte application filed by the [...]

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The Trial of Rickey Tarfa: Court Says ‘No’ to Stay of Proceeding

Kunle Edun — Sun, 22 May 2016 22:29:15 +0000

Lagos State High Court sitting in Igbosere and presided over by Justice A. A. Akintoye, ruled out the prospect of entertaining any application of stay of proceedings in the ongoing trial of Rickey Tarfa, SAN judgment is delivered. At the resumed hearing on May 20, counsel to Tarfa, Abiodun J. Owonikoko (SAN) had raised a [...]

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