SITEMIX

Tag: COURT

Alleged Terrorism Financing: Court Gives EFCC Go-ahead To Freeze 24 Bank Accounts

Alleged Terrorism Financing: Court Gives EFCC Go-ahead To Freeze 24 Bank Accounts

Kazeem Tunde Kazeem Tunde

Court Orders Temporary Forfeiture Of $49, 700 Recovered From Ex-INEC REC 

Court Orders Temporary Forfeiture Of $49, 700 Recovered From Ex-INEC REC   

Kazeem Tunde Kazeem Tunde

Court Sentences Marijuana Peddler To 3 Months Community Service 

Court Sentences Marijuana Peddler To 3 Months Community Service Justice Deinde Dipeolu

Kazeem Tunde Kazeem Tunde

Court Remands Refinery MD In Kuje Prison Over Alleged $35m Fraud

Court Remands Refinery MD In Kuje Prison Over Alleged $35m Fraud  

Kazeem Tunde Kazeem Tunde

$1.4m Fraud: Appeal Court Upholds Conviction Of Businessman 

$1.4m Fraud: Appeal Court Upholds Conviction Of Businessman   A three-man panel of the

Kazeem Tunde Kazeem Tunde

Alleged £1million Fraud: Court Dismisses Defence’s  Application For Stay Of Proceedings In Trial Of Seven

Alleged £1million Fraud: Court Dismisses Defence’s  Application For Stay Of Proceedings In

Kazeem Tunde Kazeem Tunde