The matter was listed as number one on the cause list before Justice Folashade Giwa-Ogunbanjo.
Browsing: Justice Folashade Giwa-Ogunbanjo
Justice Taiwo Taiwo, in his ruling, described the Economic and Financial Crimes Commission’s act in obtaining an exparte order for the freezing of bank accounts of the 4th, 5th and 6th defendants in the matter before another court as “an abuse of court process.”
Kuchazi was arraigned alongside his company, Kore Holdings Limited, on alleged money laundering related charges.