arraign

FG To Arraign Ifeanyi Ubah Over ₦135bn Debt

December 5, 2019 3:25 am

The Federal Government has filed criminal charges against Ifeanyi Ubah and his Capital Oil and Gas Industries Limited over an indebtedness of ₦135bn to the Asset Management Corporation of Nigeria.

In the charges filed before the Federal High Court in Lagos, the prosecution said the ₦135bn emanated from a July 2013 consent judgment between Capital Oil and Gas Industries Limited and AMCON but accused Ubah of frustrating AMCON’s efforts to recover the judgment debt.

Read Also: IPOB Press Release On Invasion Of Ifeanyi Ejiofor’s House

The prosecution alleged that in a bid to defeat the realisation of the judgment credit, …

EFCC

EFCC To Re-Arraign Former Lagos Speaker Ikuforiji

November 27, 2019 12:22 pm

A Federal High Court in Lagos on Wednesday fixed Dec. 11, for re-arraignment of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, charged with laundering ₦338.8 million.

Ikuforiji was charged alongside his former aide, Oyebode Atoyebi, on 54 counts.

The News Agency of Nigeria (NAN) reports that they were first arraigned on March 1, 2012, before Justice Okechukwu Okeke on a 20-count charge bordering on funds misappropriation and money laundering.

They, however, pleaded not guilty and were granted bail.

The defendants were subsequently re-arraigned before Justice Ibrahim Buba, following a re-assignment of the case.

On Sept. …

Mompha Sues EFCC, Demands ₦5m As Damages

EFCC To Arraign Mompha, Others Over Alleged ₦33bn Fraud

November 23, 2019 5:29 am

The Economic and Financial Crimes Commission (EFCC), Lagos office is to arraign Ismaila Mustapha popularly known as Mompha before a Federal High Court, Lagos on Monday November 25, 2019.

A 14-count criminal charge bordering on money laundering has been filed and served on the suspect who is currently in the custody of the commission.

He is to be arraigned alongside his company, Ismalob Investments Limited, the firm through which he allegedly laundered N14 billion.

Read Also: Police In Benue Discover 3 Family Members Dead In A Room

The social media celebrity was arrested based on actionable intelligence linking him to …

Police arraign salesgirl for allegedly stealing ₦2million

Police arraign salesgirl for allegedly stealing ₦2million

June 25, 2019 7:40 am

The police on Tuesday arraigned a 30-year-old salesgirl, Temitope Akinola, in a Badagry Chief Magistrates’ Court for allegedly stealing N2 million from Coca-cola depot.

Akinola, whose address was not provided, is charged with theft.

The Prosecutor, Akpan Ikem, told the court that the defendant committed the offence between Nov. 16, 2018, and June 2019, at the Sound Foundation Area in Oko-Afo area of Lagos State.

Read Also: Police arraign two for allegedly stealing bags of biscuits

Ikem said that the defendant, being a salesgirl to Ocean Crown Coca-cola depot, allegedly converted into her use, the sum of N2 million being …

Police arraign two for allegedly stealing bags of biscuits

Police arraign two for allegedly stealing bags of biscuits

June 14, 2019 12:39 am

An Ado-Ekiti Magistrates’ Court on Thursday arraigned two persons for allegedly stealing bags of biscuits valued at N108,000.

Olayiwola Segun, 27 (M) and Musa Rasidat, 22 (F), were arraigned before Chief Magistrate Adesoji Adegboye.

The defendants, whose addresses were unknown, are facing a charge of stealing.

The police prosecutor Inspector Johnson Okunade told the court that the defendants and two others on the run committed the offence between June 4 and 6 at 1500 hrs (3pm) at Ronak Biscuits factory at Oke-Ureje in Ado-Ekiti, the Ekiti State capital.

The prosecutor alleged that the defendants, a sales representative in the factory, …

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𝐀𝐟𝐫𝐢𝐜𝐚 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐍𝐞𝐰𝐬, 𝐍𝐞𝐰 𝐘𝐨𝐫𝐤, is a nonpartisan online news portal founded on the truth to provide you with weekly, insightful articles written with precision and current updates on current events from Africa in particular and the rest of the world in general. All of our reports undergo extensive fact-checking to ensure their veracity, and we adhere strictly to the facts, no matter whose ox is gored.

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