The Economic and Financial Crimes Commission had on Jan. 16, 2018, first arraigned Akinjide.
Browsing: Justice Muslim Hassan
At the hearing of a suit by the Incorporated Trustees of Human Rights Foundation against 15 respondents in the electricity industry, Justice Muslim Hassan ordered the parties to maintain the status quo
The defendants, who are high-valued targets in Organized Cyber Syndicate Network, were arrested for their alleged involvement in various cyber crimes and money laundering
The circular in Lagos on Monday quoted Kafarati as stating that “the long vacation is observed annually, pursuant to the provisions of Order 46 rule 4 (a) of the Federal High Court Civil Procedure Rules 2009”.
Justice Muslim Hassan gave the order while delivering judgement in a debt recovery suit marked FHC/L/CS/655/2015, filed by AMCON against the company.
Justice Muslim Hassan ordered that the permanent forfeiture of the money to the Federal Government “since nobody has showed up as the owner”
The EFCC had in an ex parte application sought an interim order of the court to forfeit the money to the Federal Government
Fani-Kayode is charged alongside a former Minister of State for Finance, Nenadi Usman; a former National Chairman of the Association of Local Governments of Nigeria, Yusuf Danjuma; as well as a company, Jointrust Dimensions Nigeria Limited
Her application, however, could not be heard because the judge ruled he would first consider a pending application challenging the court’s jurisdiction
Justice Muslim Hassan fixed the date after hearing arguments from counsels representing parties in the suit