#drpiusakutah

Business

$42.4m Fraud: 3 Foreigners Accused Of Defrauding Ecobank Loses Bid To Quash Arrest Warrant/Extradition

editor - August 12, 2024

A Lagos Federal High Court, has dismissed the applications filed by two Indian nationals, Prem Garg, Devashish Garg and a Briton, Marcus Wade, to quash a bench warrant issued for their arrest and extradition, issued against them on alleged...

Courts

Extradition: Court Fixes Aug. 29 For Judgement In Abba Kyari’s Case

editor - June 3, 2022

Extradition: Court Fixes Aug. 29 For Judgement In Abba Kyari’s Case An Abuja Federal High Court, has fixed August 29, for judgment, in the extradition proceedings involving suspended Deputy Commissioner of Police (DCP) Abba Kyari. Justice Inyang Ekwo, who announced the...

Business

Petrostar, 3 Others For Arraignment Over Alleged Conversion Of Access Bank’s Funds

editor - April 11, 2022

Petrostar, 3 Others For Arraignment Over Alleged Conversion Of Access Bank's Funds A Lagos Federal High Court, has fixe till June 14, 2022, for the Arraignment of a local oil company, Petrostar Nigeria Limited and three of it's directors, over...

Business

Alleged $32.6bn Fraud: Court Strike Out Charges Against Princess Toyin Kolade

editor - March 11, 2022

Alleged $32.6bn Fraud: Court Strike Out Charges Against Princess Toyin Kolade A Lagos Federal High Court, today, struck out the N32.6bn charge preferred against Prince Toyin Kolade, the Iyaalaje of Odualand, by the office of the Attorney-General of the Federation...

Business

Court Grants AGF’s Request To Extradite Alleged Fraud Suspect To America

editor - February 13, 2022

Court Grants AGF's Request To Extradite Alleged Fraud Suspect To America Justice Daniel Osiagor, of a Lagos Federal High Court, today, granted the request of the Attorney-General of the Federation (AGF) to extradite one Adedunmola Gbadegesin, to United States of...

Business

Court Orders Lawyer To Produce Bizwoman, Princess Toyin Kolade Over Alleged $32m Fraud

editor - November 9, 2021

The Defendant, Princess Toyin Akolade Court Orders Lawyer To Produce Bizwoman, Princess Toyin Kolade Over Alleged $32m Fraud Justice Peter Odo Lifu of a Lagos Federal High Court, today, ordered a lawyer, Mr. Kehinde Awowole to produce his client, a businesswoman,...

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