N2bn Fraud: Court Admits More Evidence against Maina
Justice Okon Abang of the Federal High Court, Abuja on Wednesday, March 18, 2020, delivered his reserved ruling on the admissibility of a bunch of evidence sought to be tendered by the prosecution in the ongoing trial of the ex-Chairman of the defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina.
How Mompha Operates Unlicensed BDC, Witness Told Court
The trial of Ismaila Mustapha aka Mompha continued today, March 18, 2020 before Justice A. Mohammed Liman of a Federal High Court sitting in Ikoyi, Lagos, as a prosecution witness told the court that Mompha did not remit tax to the Federal Government for a period of seven months while his company was already in existence.
EFCC Arraigns Ex-Bauchi Accountant General, Director of Finance over N258 Million Fraud
The Gombe Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 18, 2020, arraigned the ex- Accountant General of the Bauchi State government, Yusuf Ibrahim Gokaru and the State Director of Finance, Ibrahim Muhammed Lele. They were arraigned before Justice A.H Suleiman of the Bauchi State High Court on 42 count-charges, bordering on obtaining by false pretence, conspiracy, money laundering and concealment of the source and origin of the money.