Kareem was arraigned in December 2021 by the National Drug Law Enforcement Agency on one count of drug trafficking,
Browsing: Ayokunle Faji
The defendants appeared before Justice Ayokunle Faji on a five-count charge bordering on money laundering.
Justice Ayokunle Faji, who made the monetary award in a judgment on Monday, said the N5 million would be jointly and severally paid by Abubakar, Saraki, PDP and the Vice Presidential candidate of the party for the election, Peter Obi
The third prosecution witness, Dabi Gideon Dachung, in the ongoing trial of a former Joint Military Task Force Commander, Major General Emmanuel Atewe (retd), for alleged N8.5 billion fraud has given more evidence against him before Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos.
A Federal High Court in Lagos on Tuesday fixed October 16 for further mention in a suit seeking the winding up of the sponsors of the Big Brother Naija Show, Payporte Global System Limited.
A former Managing Director of Imperial Micro Finance Bank, Chijioke Mbagwu on Wednesday appeared before a Federal High Court in Lagos to answer to fraud allegations preferred against him.
The ETI Specialized Resolution Company Limited, which took over the disputed Honeywell loans, is set to appeal the judgement delivered by Justice Ayokunle Faji of the Federal High Court in Lagos on the protracted N5.5 billion legal suit between Honeywell and Ecobank.
The Economic and Financial Crimes Commission on Wednesday recalled its first witness before a Federal High Court, Lagos, in the trial of a former Executive Secretary of the National Health Insurance Scheme, Femi Thomas, charged with 2.2 milion dollars fraud.
A Federal High Court in Lagos on Fridays, upheld the appointment of Chief Henry Nwabueze, as acting National Chairman of the Young Democratic Party.