#rotimijacobssan

Business

‘Ibeto Has Paid Back N2.250bn’, EFCC Tells Court In N4.8bn Fraud Case

editor - July 4, 2024

The Economic and Financial Crimes Commission (EFCC) on Thursday told Justice Oyindamola Ogala of the Lagos High Court sitting in Ikeja that the Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto, has paid back the sum of N2....

Business

£2.6bn Fraud: Court Dismisses Petro Union’s Directors No Case Submissions

editor - July 4, 2024

A Lagos Federal High Court, has dismissed a No-Case-Submission application filed by three Directors of an oil firm, Petro Union Oil and Gas Limited, who are currently standing trial over an alleged £2.6 billion fraud. The trial judge, Justice Mohammed...

Business

N4.8bn Fraud: Chief Ibeto Has Paid N1.5bn, EFCC Tells Court

editor - March 11, 2024

Chief Cletus Ibeto The Economic and Financial Crimes Commission (EFCC) today, told Justice Oyindamola Ogala of the an Ikeja High Court of Lagos State, that the embattled Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto, has allegedly paid back...

Business

N855m Fraud: EFCC Urges Court to Declare Pardon Granted to Convicted Indian, Others Illegal

editor - May 4, 2023

The Economic and Financial Crimes Commission (EFCC) has asked the Court of Appeal, sitting in Lagos, to declare the purported pardon granted to an Indian businessman, Ashok Israni and three others, by the Lagos State government as illegal, unconstitutional,...

Business

N855m Fraud: A’Court To Hear EFCC Objections Against Convicted Indian, Others April 4

editor - May 2, 2023

The Lagos division of Court of Appeal, has fixed May 4, for the hearing of the objections raised by the Economic and Financial Crimes Commission (EFCC) against the appeal filed by an Indian businessman, Ashok Israni and three others,...

Business

N15bn Fraud: Dispute Over Legal representation Stalls Trial Of Ex-Gulf Bank MD, 8 Others

editor - November 2, 2022

N15bn Fraud: Dispute Over Legal Representation Stalls Trial of Ex-Gulf Bank MD, 8 Others The scheduled re-arraignment of the former Managing Director of the defunct Gulf Bank Plc, Prince Johnson Adekunle Adeyeba, and others over alleged N15, 761,176.24 billion fraud,...

Business

EFCC Rearraigns Fayose On Amended Charges

editor - December 2, 2021

Fayose With EFCC's Operatives When He Was First Arraigned EFCC Rearraigns Fayose On Amended Charges The Economic and Financial Crimes Commission (EFCC), today, rearraigned Mr. Ayodele Fayose, the former governor of Ekiti State, and his company, Spotless Limited, on amended 11 counts charge. He...

Courts

BREAKING: Supreme Court Affirms 10-Year Sentence On ex-Plateau Gov, Joshua Dariye

editor - March 12, 2021

Ex-Governor, Joshua Dariye BREAKING: Supreme Court Affirms 10-Year Sentence On ex-Plateau Gov, Joshua Dariye The Supreme Court of Nigeria, today, affirms the 10-year imprisonment slammed on a former governor of Plateau State, Mr. Joshua Dariye, upon his conviction on the offence...

Business

EFCC Re-arraigns Oil Firm’s Directors Over Alleged £2.6bn Fraud

editor - January 27, 2021

EFCC Re-arraigns Oil Firm's Directors Over Alleged £2.6bn Fraud The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned four Directors of an oil firm, Petro Union Oil and Gas Limited, before a Lagos Federal High Court, on a 13-count charge...

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