Tag: Rotimi Oyedepo

How Emefiele Allegedly Shared Multi-Billion Naira Contracts To Family, Associates-Witness

How Emefiele Allegedly Shared Multi-Billion Naira Contr...

Mar 12, 2024 0 26

A Seventh Prosecution Witness, PW7, in the trial of a former governor of Central...

Alleged $6.2m Fraud: Buhari, Mustapha's Signatures Were Forged ---Forensic Expert

Alleged $6.2m Fraud: Buhari, Mustapha's Signatures Were...

Mar 7, 2024 0 14

The sixth Prosecution Witness, PW6, Bamaiyi Haruna Mairiga, in the ongoing trial...

How Emefiele Approved Payment of $6,230,000 For International Election Observers- Witness

How Emefiele Approved Payment of $6,230,000 For Interna...

Feb 12, 2024 0 15

The First Prosecution Witness, PW1, in the ongoing trial of former governor of C...

Court Vacates Contempt Charge Against Olukoyede

Court Vacates Contempt Charge Against Olukoyede

Jan 25, 2024 0 20

Justice Abubakar Hussaini Musa of the Federal Capital Territory, FCT, High Cour...

Alleged N10bn Money Laundering: Court Admits Exhibit On Suspected Fraudulent Transfers In Kogi Govt Account

Alleged N10bn Money Laundering: Court Admits Exhibit On...

Jan 11, 2024 0 65

A prosecution witness in the trial of Ali Bello, nephew of Kogi State governor...

Alleged N950m Fraud: Court Adjourns Trial Of Young Alhaji Foundation Promoter Till June 19

Alleged N950m Fraud: Court Adjourns Trial Of Young Alha...

Jun 13, 2023 0 164

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on ...

Alleged $5m Fraud: Pilot, Businessman To Appear In Court On May 31

Alleged $5m Fraud: Pilot, Businessman To Appear In Cou...

May 25, 2023 0 152

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on ...

Money Laundering: Appeal Court Dismisses Kogi Court’s Ruling, Orders Transfer Of Yahaya Bello’s Nephew’s Suit To Another Judge

Money Laundering: Appeal Court Dismisses Kogi Court’s R...

May 19, 2023 0 24

The Appeal Court, Abuja Division, has set aside the injunction granted by the Hi...

EFCC Seeks Stay Of Execution of Ruling On 14 Properties, N400m Linked To Kogi Gov, Yahaya Bello

EFCC Seeks Stay Of Execution of Ruling On 14 Properties...

May 15, 2023 0 28

The Economic and Financial Crimes Commission, EFCC, on Monday, May 15, 2023, fil...

N8.5bn Fraud: Court Orders Final Forfeiture Of Ex-JTF Commander, Atewe's Properties In Abuja, Bayelsa

N8.5bn Fraud: Court Orders Final Forfeiture Of Ex-JTF C...

May 8, 2023 0 17

Alleged N754.8m Fraud: Court Dismisses Ex-NIMASA D-G, Akpobolokemi’s No-case Submissions, Adjourns Till Sept 19

Alleged N754.8m Fraud: Court Dismisses Ex-NIMASA D-G, A...

May 8, 2023 0 28

Justice R.I.B. Adebiyi of the Lagos State High Court sitting in Ikeja, Lagos has...

Alleged N950m Fraud: EFCC Presents First Witness Against Young Alhaji Foundation Promoter In Lagos

Alleged N950m Fraud: EFCC Presents First Witness Agains...

May 5, 2023 0 40

EFCC Appeals Ruling On 14 Properties, N400m Linked To Kogi Gov, Yahaya Bello

EFCC Appeals Ruling On 14 Properties, N400m Linked To K...

Apr 26, 2023 0 31

The Economic and Financial Crimes Commission, EFCC, has filed an appeal, challen...

Court Strikes Out Asset Forfeiture Case Against Yahaya Bello

Court Strikes Out Asset Forfeiture Case Against Yahaya ...

Apr 26, 2023 0 17

A Federal High Court in Lagos, on Wednesday, struck out an interim order forfeit...

EFCC Asks Court To Dismiss Gov Yahaya Bello’s Application To Vacate Forfeiture Order On 14 Properties, N400m

EFCC Asks Court To Dismiss Gov Yahaya Bello’s Applicati...

Mar 28, 2023 0 23

The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 28, 2023, ...

Alleged N754.8m Fraud: Court Rules On Ex-NIMASA D-G, Akpobolokemi’s No-Case Submissions May 5

Alleged N754.8m Fraud: Court Rules On Ex-NIMASA D-G, Ak...

Mar 24, 2023 0 36

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