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Nigerian Attorney-General, Malami Takes Over Prosecution Of Petitioner Six Years After In N170m Tax Agency, FIRS Fraud

Nigerian Attorney-General, Malami Takes Over Prosecution Of Petitioner Six Years After In N170m Tax Agency, FIRS Fraud

N170million Fraud: Nigeria s Attorney-General, Malami Takes Over Prosecution Of Petitioner Who Indicted Top Officials Since 2016

N170million Tax Agency, FIRS Alleged Fraud: How Court Stopped Top Zinox Officials From Frustrating Investigation

The trial judge Justice, Tijani Garba Ringim dismissed an application by the Managing Director of Technology Distributions Ltd., Mrs. Chioma Ekeh, Mr. Chris Eze Ozims, Mrs. Folashade Oyebode and Mr. Charles Adigwe to stop the police from executing the directive on the Police Investigation Report dated October 19, 2020, by Commissioner of Police, Amechi Elumelu, X-Squad Section, FCID, Force Headquarters, Abuja which recommended that the suspects should be charged to court as advised by the Director of Public Prosecutions given the overwhelming evidence of culpability on the part of the suspects.

N17million Fraud: Businessman Petitions Economic And Financial Crimes Commission Boss, Bawa Over Alleged Shoddy Prosecution

N17million Fraud: Businessman Petitions Economic And Financial Crimes Commission Boss, Bawa Over Alleged Shoddy Prosecution
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