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

The case, which was presided over by Justice Peter Kekemeke has lingered for six years following alleged shoddy prosecution by the police. ....

Nigeria General , Abuja Federal Capital Territory , Abubakar Malami , Benjamin Joseph , Justice Peter Kekemeke , Bagudu Sani , Obilo Onuoha , Leonard Stanley Ekeh , Subairu Muazu , Babadoko Mohammed , Okechukwu Kama , Deborah Ijeabu , Onny Igbokwe , Revenue Service , Access Bank , Admas Digital Technologies , Pirovics Engineering Services , Ministry Of Justice , Citadel Oracle Concept , Technology Distributions Limited , High Court , Zinox Group , Investigation Bureau , Attorney General , Public Prosecutions , Federal Inland Revenue Service ,

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

The case, which was presided over by Justice Peter Kekemeke has lingered for six years following alleged shoddy prosecution by the police. ....

Nigeria General , Abuja Federal Capital Territory , Abubakar Malami , Benjamin Joseph , Justice Peter Kekemeke , Bagudu Sani , Obilo Onuoha , Leonard Stanley Ekeh , Subairu Muazu , Babadoko Mohammed , Okechukwu Kama , Deborah Ijeabu , Onny Igbokwe , Revenue Service , Access Bank , Admas Digital Technologies , Pirovics Engineering Services , Ministry Of Justice , Citadel Oracle Concept , Technology Distributions Limited , High Court , Zinox Group , Investigation Bureau , Attorney General , Public Prosecutions , Federal Inland Revenue Service ,

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

Malami took over the case in a letter addressed to the IGP for the attention of the Commissioner of Police in charge of the Legal Department of the Police. ....

Nigeria General , Abuja Federal Capital Territory , Federal Republic Of Nigeria , Charles Adigwe , Abubakar Malami , Simon Lough , Benjamin Joseph , Justice Peter Kekemeke , Obilo Onuoha , Leonard Stanley Ekeh , Bob James , Chris Eze Ozims , Yemi Osinbajo , Folashade Oyebode , Chioma Ekeh , Deborah Ijeabu , Onny Igbokwe , Financial Crimes Commission , Revenue Service , Zinox Technologies , Capital Territory High Court , Access Bank , Admas Digital Technologies , Pirovics Engineering Services , Office Of The Honourable Attorney , Ministry Of Justice ,

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. ....

Abuja Federal Capital Territory , Cp Amechi Elumelu , Charles Adigwe , Tijani Garba Ringim , Simon Lough , Stan Leo Ekeh , Obilo Onuoha , Joseph Benjamin , Amechi Elumelu , Chris Eze Ozims , Yemi Osinbajo , Folashade Oyebode , Chioma Ekeh , Deborah Ijeabu , Onny Igbokwe , Jude Obozuwa , Financial Crimes Commission , Revenue Service , Access Bank , Section Of The Force Criminal Investigation Department , Citadel Oracle Concept Ltd , Police Investigation , Technology Distributions Ltd , Access Bank Plc , Police Serious Fraud Unit , Nigeria Police ,

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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Federal Republic Of Nigeria , Abdulrasheed Bawa , Obilo Onuoha , Joseph Benjamin , Princewill Egbe Omagbitse , Yemi Osinbajo , Folashade Oyebode , Chris Ozims , Deborah Ijeabu , Jude Obozuwa , Onny Igbokwe , Financial Crimes Commission , Revenue Service , Head Of The Legal Department , Capital Territory High Court , Access Bank , Admas Digital Technologies , Pirovics Engineering Services , Citadel Oracle Concept , Legal Department , Access Bank Plc , Technology Distributions Limited , Zinox Group , Investigation Bureau , Federal Inland Revenue Service , Chile Okoroma ,