The Economic and Financial Crimes Commission had begun fresh moves to seize funds in 15 bank accounts linked to Patience, totalling 6.4 million dollars and over N7.4 billion.
Browsing: Federal High Court Lagos
Fani-Kayode, who was also the Director of Publicity of ex-President Goodluck Jonathan’s 2015 Presidential Campaign Organisation, is facing a N4.6 billion fraud charge at the court.
Justice Chuka Obiozor, however, held that the accused must be present to answer to the N4.5 billion fraud charge slammed on him by the Economic and Financial Crime Commission.
Jonathan had appealed a ruling by a Federal High Court in Lagos which temporarily ordered the money’s forfeiture to the Federal Government.
Justice Aikawa also ordered a forfeiture to the Federal Government of six flats of three bedroom, six flats of two bedroom, six flats of one bedroom, and four flats of three bedroom duplex, belonging to the director.
The National Drug Law Enforcement Agency dragged the accused, who resides at No. 9, Osunba Street, Oto-Awori, Ijaniki, Lagos, to the court, presided over by Justice Hadiza Rabiu-Shagari.
The National Agency for Food Drugs Administration and Control had on November 2 arraigned the accused on a four-count charge of producing fake and unregistered products.
Justice Ayotunde Faji sentenced Amadi after he pleaded guilty and begged the court to temper justice with mercy and promised not to engage in crime again.
The motion was filed by a lawyer, Amajuoyi Azubuike Briggs, who is standing trial alongside former aide to ex-President Goodluck Jonathan, Waripamo-Owei Dudafa, and Adedamola Bolodeoku.
The suit was instituted by the airline at the Federal High Court, Lagos against Ethiopian Airlines, the Federal Ministry of Transportation and the Attorney General of the Federation.
She had filed an application through her lawyer, Chief Bolaji Ayorinde (SAN), urging the Lagos Division of the court to grant the release of her passport for a medical trip overseas.
The property, situated on the Island, was allegedly purchased for $37.5 million in 2013 by Alison-Madueke.
In his application, filed by his counsel, Kolawole Salami, Dudafa urged the court to order the release of his international passport to enable him travel abroad for medical care for spinal cord injury.
Justice Chuka Obiozor issued the forfeiture order of the hotel located on Igbogbo-Mayegun Road in Ikorodu, Lagos State, following an ex parte application filed by the Economic and Financial Crimes Commission.
The bank alleged that Oduah and her company, Sea Petroleum and Gas company Limited, were indebted to it to the tune of $16.4 million