The Punjab & Haryana High Court has granted bail to persons accused of taking Rs. 8 Crore to bribe Supreme Court s Lodha Committee and SEBI officials for getting necessary clearance for the property.
Justice Emeka Nwite of the Federal High Court sitting in Abuja has ordered that the charges on alleged N80.2 billion fraud filed by the Economic and Financial Crimes Commission (EFCC) against former Governor of Kogi State, Yahaya Bello, be served through his lawyer, Abdulwahab Mohammed.
Kapoor had to face charges in eight cases filed by both the ED and the Central Bureau of Investigation (CBI) which was related to fraud at the Yes Bank.
A Gustavus Adolphus College business professor indicted on fraud and money laundering charges last week will remain jailed pending a mental health evaluation, an unusual step in white-collar cases that was prompted by screeds calling for the execution of federal authorities. A federal magistrate judge on Wednesday ordered James Anthony Kroger, 45, of Cottonwood, Minn., to stay detained after .
The Economic and Financial Crimes Commission, EFCC, has debunked as false, news making the rounds that one of its prosecutors was offered a bribe over the Malabu OPL 245 fraud case leading to the dismissal of the charges against a former Attorney General of the Federation and Minister of Justice, Bello Adoke and others by […]