Justice Okon Abang of the Federal High Court, Abuja, where Maina is facing 12 counts, made the remark in his ruling on Tuesday.
Browsing: Alleged Fraud
The prosecutor, Insp. Abdullahi Emmanuel, told the court that the defendant committed the offence on October 29 at Omi-Okun, Ondo Road, Ile-Ife.
Titus made this known while giving his evidence-in-chief in the ongoing trial of former Minister, Taminu Turaki, before Justice Inyang Ekwo of the Federal High Court, Abuja.
Amadi has been charged for allegedly stealing N2.9 billion belonging to Eunisell Limited.
In remarks at the White House, Trump alleged that there was a “major fraud” in ongoing counting of votes and vowed to mount a legal challenge.
Suswam was re-arraigned alongside the then Commissioner for Finance during his administration, Omadachi Okolobia, on 11 counts bordering on money laundering.
The News Agency of Nigeria reports that the court had, on July 1, granted an order of interim forfeiture in relation to 46 property, including houses and parcels of land, suspected to be owned by Olejeme.
Inabo, however, pleaded not guilty to a 24-count amended charge dated October 12 shortly after it was read to him.
The police charged Adenike of no traceable address with fraud.
The News Agency of Nigeria had reported that the ongoing trial of Maina was on Monday hindered by the absence of the judge and the ex-pension reform boss.
The SSG was Commissioner for Education in the immediate past Administration in the state.
The Emir of Kano, Muhammadu Sanusi II, has been queried by the Kano State Governor, Abdullahi Ganduje, over alleged financial misappropriation.
PRELIMINARY REPORT OF INVESTIGATION IN RESPECT OF PETITION OF FINANCIAL MISAPPROPRIATION AGAINST KANO STATE EMIRATE COUNCIL UNDER THE PRESENT EMIR MUHAMMADU SANUSI II.
A Federal High Court in Ilorin on Monday admitted the Permanent Secretary, Kwara State Government House, Abubakar Ishiak, and three others to bail in the sum of N5 million each.
Chukwuka, the 17th prosecution witness, testified before a Federal High Court in Lagos during cross-examination in the ongoing fraud trial of Kalu.
Justice Okon Abang gave the permission after hearing two applications filed by Nyako and Abba’s counsel seeking permission to travel.