The current President of the Nigerian Bar Association (NBA), Mr. Paul Usoro SAN, was today arraigned before a Federal High Court sitting in Lagos, on a 10-count charge bordering on conversion and criminal breach of trust, preferred by the Economic and Financial Crimes Commission (EFCC). Other defendants in the charge are the incumbent governor of […]
The trial of former Managing Director of Intercontinental Bank (now Access Bank Plc. after a merger in 2011), Erastus Akingbola which was meant to commence today before Hon. Justice Olatoregun of the Lagos Division of the Federal High Court was adjourned on the application of the prosecution.
Immediate past governor of Ekiti State, Ayodele Fayose was this morning arraigned by the Economic and Financial Crimes Commission (EFCC) before Hon. Justice M. Olatoregun of the Federal High Court sitting in Lagos on an eleven-count charge bordering on money laundering. He pleaded not guilty to all the counts and through his lawyer, Kanu Agabi […]
Read previous post here. The trial of Hon. Justice Ofili-Ajumogobia and Godwin Obla SAN continued yesterday at the High Court of Lagos, Ikeja before Hon. Justice Oshodi with the EFCC calling its 14th witness, Dr. Olumuyiwa Solanke, medical director of Goldcross Hospital, Ikoyi.
Read previous post on case here. The Federal High Court sitting in Lagos today, the 12th of April 2018 overruled the no-case submissions of Mr. Dele Belgore SAN and Prof. Abubakar Suleiman and directed them to open their defence. Both defendants are facing money laundering charges in respect of funds they received and shared alleged […]
Read previous post on case here. Arguments were taken today in respect of the no case submission filed by Senior Advocate of Nigeria, Dele Mohammed Belgore and Prof. Abubakar Suleman before Justice Rilwan Aikawa sitting at the Lagos Division of the Federal High Court. In arguments that spanned over three hours, the defendants contended
Read previous post on case here. Trial continued in the charge against Justice Rita Ofili-Ajumogobia and Godwin Obla SAN today at the Lagos State High Court, Ikeja as the Economic and Financial Crimes Commission (EFCC) played the audio recording of two telephone calls between an investigating officer of the Commission
Read previous post on case here. Trial was again stalled over pending applications relating to the plea of the 4th to 7th Defendants (companies charged with retaining proceeds of crime) in the criminal charge pending against former special assistant to the president during the last administration, Mr. Waripamo-Owei Emmanuel Dudafa and