The Economic and Financial Crimes Commission, charged Aliyu with three counts of fraud, misappropriation and forgery.
Browsing: Justice Peter Affen
The Economic and Financial Crimes Commission charged Jekada, a Joint Admissions and Matriculation Examination Board official, with criminal breach of trust and misappropriation of N35 million
The Economic and Financial Crimes Commission is prosecuting Yakubu on an eight-count charge,
An FCT High Court Maitama on Monday admitted Philomins Chieshe, charged with alleged “missing” N35 million belonging to the Joint Admission and Matriculation Board to bail in the sum of N20 million.
Justice Peter Affen, ordered him to enter his defence against the allegation against him and five other oil merchants by the Economic and Financial Crimes Commission, EFCC.
Ankyoor is standing trial for allegedly beating his wife to death with a three-count charge hanging around his neck
From all the court proceedings so far, none of the allegations against you is treasonable, while the allegations of misappropriation of funds can only be proven in the court on whether the expenditures went through the due process of official authorisations
According to the petitioner, the accused diverted the money to pay for land allocations from the Lagos State Government in favour of Grand Towers Plc and MVJJDA Africa Limited, companies he allegedly has interest in
Dasuki and the five accused, who are facing a 22-count criminal charge bordering on allegations of diversion, misappropriation and breach of trust in respect of N19.4 billion, brought against them by the Federal Government, were granted the bail by Justice Peter Affen