Fayose and his company were re-arraigned on Thursday before Justice Chukwujekwu Aneke on 11 counts bordering on money laundering and non-declaration of assets.
Browsing: Chukwujekwu Aneke
According to the facts of the case, The Hardley Apartments had borrowed N457 million from Skye Bank in 2008 to expand the business making it one of the best boutique hotels in Lagos.
Aneke held that the case of the prosecution collapsed when it failed to call vital witnesses and lead concrete evidence to establish its allegations.
The alleged fraud trial of former Governor Ayodele Fayose of Ekiti State resumed on Thursday before a Federal High Court Lagos, with a prosecution witness, Johnson Abidakun, testifying that about N200 million was conveyed from Fayose’s premises.
A Federal Court in Lagos on Monday granted leave to the Economic and Financial Crimes Commission to introduce a new witness in the ongoing N2.2 billion fraud trial against Ayo Fayose and a firm, Spotless Investment Limited.
Trial on the alleged N6.9 billion fraud against former Ekiti State Governor, Ayodele Fayose at the Federal High Court, Lagos, was on Thursday stalled following absence of the trial judge, Justice Chukwujekwu Aneke.
Fayose, however, pleaded not guilty before Justice Chukwujekwu Aneke of a Federal High Court in Lagos, who granted him leave to travel overseas for medical examination.
The Economic and Financial Crimes Commission on Friday called its third witness in a Federal High Court Lagos, in the trial of Senator Peter Nwaoboshi, facing money laundering charges.
A Federal High Court on Tuesday ordered the Economic and Financial Crimes Commission to furnish the defence with the summary of evidence of its third witness in the trial of a PDP chieftain, Peter Nwaoboshi.
A Federal High Court in Lagos on Wednesday adjourned hearing till Feb. 7 against former Director-General, National Intelligence Agency, Ayo Oke and his wife, Folashade, over alleged concealment of crime proceeds totaling $205 million.
Absence of Justice Chukwujekwu Aneke on Monday stalled hearing of a suit by MTN Nigeria against the Attorney-General of the Federation challenging the legality of N242 billion and 1.3 billion dollars import duties and withholding tax assessment.
Amosun was re-arraigned alongside AVM Jacob Adigun and Air Commodore Olugbenga Gbadebo, on a 13-count charge.F
Nwoboshi, representing Delta North Senatorial District, was charged by the EFCC before a Federal High Court in Lagos.
A Federal High Court, Lagos, will on December 3 hear a suit by MTN Nigeria Communication Ltd against the Attorney General of the Federation challenging the legality of N242 billion and 1.3 billion dollars import duties and withholding tax assessment.
The commission re-arraigned Nwoboshi along with Golden Touch Construction Projects Ltd. and Suiming Electricals Co.