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Ex-FIRS officials re-arraigned over N4bn for tours not performed


Ex-FIRS officials re-arraigned over N4bn for tours not performed
Lesi Nwisagbo and Amarachi Orjiude, Abuja
Published 24 June 2021
Published 24 June 2021
The Economic and Financial Crimes Commission has re-arraigned two ex-directors and top officials of the Federal Inland Revenue Service on allegations of fraud.
The EFCC re-arraigned the officials on Wednesday at the Federal High Court sitting in Abuja.
Justice Bolaji Olajuwon, who presided over the case, adjourned the matter to September 28 for trial.
Recall that
The PUNCH had earlier reported that the matter was previously before Justice Ijeoma Ojukwu, who was transferred to the Calabar Division of the court.
As a result of the transfer, the matter was to start afresh before Justice Olajuwon. ....

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N525million Fraud: Alleged fraudster, Scales Olatunji, loses appeal for bail


N525million Fraud: Alleged fraudster, Scales Olatunji, loses appeal for bail
The Court of Appeal in Calabar affirmed the decisions of the trial court by refusing to grant the defendant bail.
2 min read
The Calabar Division of the Court of Appeal has refused to grant bail to a suspected fraudster, Scales Olatunji.
The court also in its decision delivered Friday affirmed the jurisdiction of the Federal High Court, Uyo, Akwa Ibom State, to try the defendant for fraud involving N525million.
A statement by the Economic and Financial Crimes Commission (EFCC) indicated on Monday that the ruling of the appellate court affirmed the key decisions of the lower Federal High Court in Uyo where Mr Olatunji is being prosecuted. ....

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