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Home Tag Archives: fraud case

Tag Archives: fraud case

Court

Emefiele sees jurisdiction challenge in $4.5bn, N2.8bn fraud case rejected by Ikeja court

By Breezynews
8 January 2025
in :  Court
0
105

An Ikeja Special Offences Court has dismissed the plea application filed by the former Governor of the Central Bank of Nigeria, Godwin Emefiele, challenging its jurisdiction to hear the $4.5 billion and N2.8 billion fraud case brought by the Economic and Financial Crimes Commission. Delivering the ruling on Wednesday, Justice Rahman Oshodi held that the court had jurisdiction over counts …

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EFCC

Alleged N70b fraud: Matawalle still has a case to answer – EFCC

By Breezynews
3 May 2024
in :  EFCC
0
96

The Economic and Financial Crimes Commission (EFCC) has said that it would continue with the alleged N70 billion corruption case against the Minister of State for Defence, Alhaji Bello Matawalle, during his tenure as the Governor of Zamfara State from 2019 to 2023. Addressing protesters under the aegis of the All Progressives Congress (APC) Akida Forum, who were at the …

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Foreign

Trump wins lifeline in fraud case after court slashes crippling bond demand

By Breezynews
25 March 2024
in :  Foreign
0
75

Donald Trump was thrown a huge lifeline Monday when an appeals court slashed what could have been a crippling demand for a nearly half-billion-dollar bond payment and also gave him 10 more days to pay. The Republican presidential candidate got the unexpectedly positive news about his New York civil fraud case while he was sitting in court for another case …

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    Classify power infrastructure vandalisation as criminal offence, Adelabu urges National Assembly 

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    Who is afraid of Fidelity Bank?

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