Tag: fraud trial

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Ex-NIMASA DG Akpobolokemi fraud trial adjourned till March 24 

March 7, 2023
Ships & Ports

  Justice R.I.B Adebiyi of the State High Court sitting in Ikeja, Lagos, on Monday, March…

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EFCC chairman testifies in N1.4bn oil subsidy fraud trial

March 11, 2021
Ships & Ports

  The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, appeared before an…

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EFCC chairman testifies in N1.4bn oil subsidy fraud trial

March 10, 2021
Ships & Ports

    The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, appeared before…

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Illness stalls N1.1bn fraud trial of ex-Customs boss, Dikko 

March 26, 2019
John Omoaka

The anticipated arraignment of former Customs Comptroller General, Dikko Inde Abdullahi, did not happen on Monday…

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Court adjourns Akpobolokemi, Atewe N8.5bn fraud trial to April

March 12, 2018
Jite Eriabie

The Federal High Court sitting in Lagos, on Monday adjourned the trial of an erstwhile Director-General…

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Judge’s absence stalls N8.5bn fraud trial of Akpobolokemi, Atewe 

March 7, 2018
John Omoaka

The absence of Justice Ayokunle Faji of the Federal High Court, Lagos, on Tuesday, stalled the…

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Witness’ absence stalls ex-GMD of NNPC’s $9.8m fraud trial

March 1, 2018
John Omoaka

The absence of prosecution witnesses on Wednesday stalled the trial of former Group Managing Director, Nigerian…

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Witness’ absence stalls Akpobolokemi’s N2.6bn fraud trial 

January 10, 2017
Ships & Ports

A Federal High Court in Lagos yesterday adjourned the trial of a former Director-General of NIMASA,…