justice chukwujekwu aneke news

The Federal High Court in Lagos on Tuesday sentenced Mrs Damilola Ahmed Adeyeri and her son, Alaba Kareem Adeyeri, to 12 years’ imprisonment each for duping an American of $82,570. Justice Chukwujekwu Aneke convicted the duo following their plea of guilty to four counts of “fraudulent trick...

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned one, Malik Wakili, at a Federal High Court in Lagos for allegedly impersonating the Minister of Works and Housing, Mr. Babatunde Fashola (SAN) and defrauding the minister to the tune of N3.1 million.... Read more via...

An bank executive, Dr. Abiodun Oshode, yesterday narrated before Justice Chukwujekwu Aneke of a Federal High Court in Lagos how the sum of N1.2 billion was moved to the.... Read more via Newtelegraph – https://ift.tt/2W7NW2d Get More Nigeria Political News

A Federal High Court in Lagos was on Friday forced to adjourn the fresh arraignment of former governor of Ekiti State, Ayodele Fayose over fraud and money laundering allegations due to a request by the.... Read more via Leadership Newspaper – https://ift.tt/2KJPnkL Get More Nigeria Metro News

The Economic and Financial Crimes Commission, EFCC has declared a former Director General of the National Intelligence Agency (NIA), Ambassador Ayodele Oke and his wife, Folasade wanted after they failed to answer for fraud charges filed against them. Justice Chukwujeku Aneke of a Federal High...

A Federal High Court in Lagos will on March 19 decide whether a prosecution witness, Mr Eyituoyo Nogbeyintere, can testify in the trial of a Peoples Democratic Party chieftain, Peter Nwoboshi, facing charges of N322 million money laundering.... Read more via Pulse Nigeria News –...