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I didn’t interrogate Akingbola, says EFCC witness

I didn’t interrogate Akingbola, says EFCC witness

A chief inspector at the defunct Intercontinental Bank Plc, Abdulraheem Jimoh, on Thursday told the Federal High Court in Lagos that he did not interrogate the bank’s Managing Director/Chief Executive Officer Dr Erastus Akingbola during his investigation. Under cross-examination by defence counsel Chief Wole Olanipekun (SAN) during Akingbola’s trial before Justice Mojisola Olatoregun, Jimoh, the […] …

Microfinance Bank chief jailed four years for fraud

Microfinance Bank chief jailed four years for fraud

The Federal High Court in Lagos on Thursday sentenced Integrated Microfinance Bank Limited Managing Director Simon Ademola Akinteye to four years imprisonment for $166 million fraud. Justice Mojisola Olatoregun found him guilty of eight-count charge filed against him by the Directorate of Public Prosecution (DPP), Federal Ministry of Justice. The judge sentenced Akinteye to four […] …

Court orders final forfeiture of N2.2bn ‘seized’ from Amosu, ex-air chief

Court orders final forfeiture of N2.2bn ‘seized’ from Amosu, ex-air chief

A federal high court in Lagos has ordered the final forfeiture of N2.24 billion reportedly seized from Adesola Amosu, former chief of air staff, to the federal government. While delivering
The post Court orders final forfeiture of N2.2bn ‘seized’ from Amosu, ex-air chief appeared first on TheCable. …

Court to resume trial of ex-NIMASA chief, Sept. 27

Court to resume trial of ex-NIMASA chief, Sept. 27

NAN A Federal High Court on Wednesday in Lagos adjourned the trial of a former acting Director-General of NIMASA, Callistus Obi, charged with N136 million fraud until Sept. 27. The Economic and Financial Crimes Commission (EFCC) preferred an eight-count charge against Callistus Obi who was a former Executive Director and later, former acting Director-General NIMASA. […]
The post Court to resume trial of ex-NIMASA chief, Sept. 27 appeared first on The Sun Nigeria. …

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