Alleged N304.1m Fraud: Court Orders Trial-Within-Trial In Ex-NIMASA DG, Two Others’ Suit

LAGOS MARCH 16TH (NEWSRANGERS)-Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, March 15, 2023, ordered a trial- within- trial in the alleged N304.1m fraud trial involving a former acting Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Haruna Baba Jauro, and two others. Jauro alongside Dr. Dauda…

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Alleged Money Laundering: Court Okays Service On Atiku, Others

LAGOS JANUARY 27TH (NEWSRANGERS)-A Federal High Court in Abuja has granted an application seeking leave to serve the court papers on the presidential candidate of the Peoples Democratic Party (PDP), Atiku Abubakar, over money laundering allegations.  The court on Thursday granted the application directing the service of the papers through the Atiku Abubakar Campaign Organisation…

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EFCC Arraigns EX-NSITF GM, Lawyer Over Alleged N60m Fraud

LAGOS JANUARY 27TH (NEWSRANGERS)-A former General Manager and Head of Legal Services of the Nigeria Social Insurance Trust Fund, NSITF, Sir Adebayo Aderibigbe and one Ogundele Mura Yisa-Yemi have been arraigned in court for alleged N60 million fraud. They were arraigned on Wednesday by Nigeria’s anti-corruption agency, Economic and Financial Crimes Commission (EFCC), before Justice…

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Banker In Court For Allegedly Depositing N20m Fake Currency Notes, Papers In CBN

LAGOS JANUARY 7TH (NEWSRANGERS)-The Federal High Court sitting in Abuja has ordered the seizure of funds and assets that the Economic and Financial Crimes Commission, EFCC, traced to a banker, Mr Aleshe Ayodeji, who allegedly deposited fake currencies worth over N20million, with the Central Bank of Nigeria, CBN. EFCC alleged that Ayodeji, who was in…

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