A Federal High Court sitting in Ikoyi, Lagos today discharged and acquitted former Director General…
Tag: Patrick Akpobolokemi
N754.8m NIMASA fraud: Witness’ absence stalls Patrick Akpobolokemi’s trial
The trial of a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA),…
Court orders forfeiture of Banana Island property, N725m linked to Patrick Akpobolokemi
The Federal High Court, Lagos has granted an order of interim forfeiture of the sum…
NIMASA fraud: Court adjourns hearing on Patrick Akpobolokemi’s no-case submission
Justice Raliatu Adebiyi of the Lagos State High Court sitting in Ikeja on Monday adjourned…
NIMASA: Patrick Akpobolokemi used my letterhead for fake contracts — BDC Operator
A bureau de Change operator, Mohammed Yahaya, on Tuesday told a Federal High Court in Lagos…
NIMASA Fraud: EFCC files fresh criminal charges against Patrick Akpobolokemi
The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against former Director-General, Nigerian Maritime…
N2.6bn fraud: Akpobolokemi files no-case submission
Justice Ibrahim Buba of the Federal High Court, Lagos will on Monday, October 16, 2017, rule on…
Judge’s absence stalls trial of Major General Atewe over alleged N8.5bn fraud
The absence of Justice Ayokunle Faji of a Federal High Court in Lagos on Tuesday stalled…
N8.5bn fraud: Atewe gave N35m to Winners’ Chapel – Witness
An Abuja-based businessman, Nkem Ahidjo, claimed on Friday that N35m out of the N8.5bn allegedly diverted…