Justice Joyce Abdulmaleek of the Federal High Court, Ibadan on Thursday adjourned till December 6 hearing in the plea bargain process between Olunike Afolabi and the Economic and Financial Crimes Commission in the ongoing N8 billion Central Bank of Nigeria currency scam case.
Afolabi, Kolawole Babalola, Adeola Olaniran, Philip Togun and Adewale Ademola along with others had since 2015 been standing trial over multiple charges bordering on conspiracy, forgery, stealing and recirculation of N8 billion, property of the CBN.
Abdulmaleek adjourned the […]
A former Acting Director-General of NIMASA, Haruna Jauro, and two others facing N304.1 million fraud charges in a Federal High Court in Lagos, have indicated intention to enter into a plea bargain.
Justice Mojisola Olatoregun, before whom the accused are being prosecuted, fixed November 21 for a report on the plea bargain process.
The Economic and Financial Crimes Commission, EFCC, Prosecutor, Rotimi Oyedepo, confirmed to the court on Monday that the accused had approached the anti-graft agency to explore the option of […]
Onetime Chief of Air Staff, Air Marshall Adesola Amosu has registered his intention to enter into a plea bargain with the Federal Government, Punch reports.
Amosu alongside two other staff of the Air Force, Air Vice Marshal Jacob Adigun and Air Commodore Gbadebo Olugbenga are currently being prosecuted for an alleged fraud of N22.8bn.
Standing trial alongside the three accused persons are, Delfina Oil and Gas Limited, Mcallan Oil and Gas Limited, Hebron Housing and Properties Company Limited and Trapezites BDC Fonds […]