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Alleged N170 3Million Contract Fraud: How Nigeria s Attorney General Malami Helped Zinox Chairman, Wife, 11 Other Suspects Escape Prosecution

  In an attempt to shield the Chairman of Zinox Group, Leonard Stanley Ekeh and other top officials involved in the alleged N170.3 million contract fraud case, the Attorney General of the Federation and Minister of Justice, Abubakar Malami has opted to exercise his discretionary powers under the constitution to favour the suspects against the complainant.

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.

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