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Court to rule on Usoro's No-case submission till June 10 over alleged N1.4bn fraud

Court to rule on Usoro’s No-case submission till June 10 over alleged N1.4bn fraud
Court to rule on Usoro’s No-case submission till June 10 over alleged N1.4bn fraud
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Federal High Court sitting in Lagos has reserved ruling on the no-case submission filed and agued by ex- NBA President, Mr Paul Usoro SAN, to 10th of June.
Justice Rilwan Aikawa fixed the date after hearing the arguments of both counsels for the prosecution and defendant.
At the resumed of proceeding today, Effiong O Effiong SAN led three other Senior Advocates of Nigeria including Sina Sofola, Bode Olanipekun and Chukwuka Ikwuazom appeared for the embattled ex NBA President. ....

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Alleged N1.4b Fraud: Court Fixes Date For Paul Usoro's 'No-Case Submission' – Channels Television

Adeshola Soyele
Updated March 12, 2021
A file photo of the former NBA President, Mr Paul Usoro, addressing a press conference in Abuja.

A Federal High Court sitting in Lagos has reserved its ruling in the ‘no-case submission’ filed by a former President of the Nigerian Bar Association (NBA), Mr Paul Usoro SAN.
Justice Rilwan Aikawa fixed June 10 for ruling after hearing the arguments of both counsels for the prosecution and defendant.
At the proceedings on Friday, a Senior Advocate of Nigeria (SAN), Effiong Effiong, led three other SANs – Sina Sofola, Bode Olanipekun and Chukwuka Ikwuazom, to appear for the former NBA President who is also a senior advocate. ....

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Court declines to unfreeze Shell's bank accountsNigeria — The Guardian Nigeria News – Nigeria and World News

Summons three banks for alleged contempt
Justice Oluremi Oguntoyinbo of Federal High Court, Lagos, yesterday, declined to vacate her interim Mareva injunction directing 20 banks to block accounts of Shell Petroleum Development Company of Nigeria (SPDC) and its subsidiaries.
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The judge also summoned three of the banks’ secretaries and chief financial officers for allegedly disobeying the order made on January 25, 2021.
The court ordered the alleged contemnors to appear before it on the next adjourned date of March 29, 2021.
Justice Oguntoyinbo warned that their failure to appear would result in a warrant for their arrest.
The judge made the order in her ruling on three applications in a suit marked FHC/L/CS/52/2021, filed by Aiteo Eastern E&P Company Ltd against SPDC and four others. ....

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Alleged $2.7bn oil theft: Court blocks Shell's move to unfreeze company accounts

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The subsidiaries affected by the injunction granted on January 25, 2021, are Royal Dutch Shell; Shell Western Supply and Trading; Shell International Trading and Shipping Company; and Shell Nigeria Exploration and Production Company.
The
injunction was granted to recover the cash value of 16 million barrels of crude oil allegedly diverted from AITEO Eastern E & P Company Limited.
AITEO and some other indigenous oil producers including Belemaoil, Eroton and Newcross had raised a dispute with Shell over allegations of the unapproved methodology used in calculating the volume of crude it lifts on their behalf from the terminal.
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The companies argued that Shell deploys underhand practices including using unapproved meters to facilitate crude theft. ....

Adewale Atake , Patrick Iyamabo , Olawale Akoni , Chukwuka Ikwuazom , Irene Netimah , Kemi Pinheiro , Sola Fagbure , Ebenezer Kolawole , Sharaf Mohammed , Andrew Odum , Easternep Company , Shell Petroleum Development Company Of Nigeria , Royal Dutch Shell , Shell International Trading , First Bank , Production Company , United Bank , Shell Petroleum Development Company , Shell Western Supply , Shipping Company , Shell Nigeria Exploration , Bill Andrew Odum , கேமி பிந்‌ஹேரொ , ஷரஃப் முகமது , ஆண்ட்ரூ ஓடும் , ஷெல் பெட்ரோலியம் வளர்ச்சி நிறுவனம் ஆஃப் நைஜீரியா ,

Alleged Oil Diversion: Nigerian court declines to unfreeze Shell's bank accounts

Alleged Oil Diversion: Nigerian court declines to unfreeze Shell's bank accounts
premiumtimesng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from premiumtimesng.com Daily Mail and Mail on Sunday newspapers.

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