It was gathered that the Inspector-General of Police, Mr. Ibrahim Idris, has filed four counts of alleged N2.4bn shipping fraud against Innoson Nigeria Limited before a Federal High Court in Lagos.
The charge marked FHC/L/565c/16 filed before Justice Saliu Saidu has five others as defendants.
They are Innocent Chukwuma, Charles Chukwu, Maximian Chukwura, Mitsui Osk Lines and Anajekwu Sunny.
The police accused the defendants of conspiring among themselves to unlawfully falsify shipping clearance documents.
They were accused of uttering the allegedly falsified shipping documents […]
The Economic and Financial Crimes Commission, EFCC, on October 4 presented its first witness, PW1, Umar Bello, in the trial of one Olugbenga Obadina, Chairman and Managing Director, Almond Projects Limited, who is facing an eight-count charge of fraud before Justice Nnamdi Dimgba of the Federal High Court, Abuja.
Mr. Obadina allegedly collected money to the tune of N2.4 billion from the Office of the National Security Adviser, ONSA, under Col. Sambo Dasuki (rtd) for a phony contract.
He was accused of […]