Court dismisses Yahaya Bello’s bid to stop N110bn fraud trial
The Federal Capital Territory High Court has dismissed an application by former Kogi State Governor Yahaya Bello seeking to quash ...
Tag: fraud trial
Judge withdraws from $42.5 million fraud trial
The judge stepped from the case despite dismissing the bias allegations as unsubstantiated.
N27bn Fraud Trial: Witness questioned on funds linked to former Taraba governor’s co-defendant
The defence lawyer’s line of questioning sought to discredit the witness’ claim that he disbursed cash on behalf of former ...
N10bn Fraud Trial: Court rule on voluntariness of statements of Kogi governor’s CoS, co-defendant
The judge set the date after the parties' lawyers made their final submissions and adopted the final written addresses in ...
N10bn Fraud Trial: Two EFCC witnesses deny obtaining statements from Ali Bello, co-defendant by coercion
The witnesses denied threatening Ali Bello and his co-defendant with an electric chair while obtaining their statements preparatory to the ...
Dispute over subpoena dominates hearing in Yahaya Bello’s N110bn fraud trial
The defence’s insistence on seeing the physical copy of the subpoena, the basis upon which the 10th prosecution witness apppeared ...
Prosecution witness’ absence stalls Dasuki, others’ N4.6 billion arms procurement fraud trial
The judge expressed concerns over the delay suffered in the N4.6 billion arms procurement fraud trial of Dasuki and his ...
N8bn Fraud: Court sentences banker to one year’s imprisonment
The judge Rahman Oshodi delivered the judgement on Wednesday after the banker changed his plea from not guilty to guilty.
