Tag: Court
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Binance Seeks Settlement With FG Over Tax Evasion Case In Abuja Court
Cryptocurrency firm Binance has moved for an out-of-court settlement with the Federal Government in its ongoing tax evasion trial before the Federal High Court in Abuja.
Ex-AGoF Nwabuoku Gets 72-Year Fraud Sentence Over N868m Defence Funds Diversion
A Federal High Court in Abuja has handed former Acting Accountant-General of the Federation, Chukwunyere Nwabuoku, a 72-year fraud sentence after the EFCC proved nine counts of money laundering involving N868 million.
Trader Jailed Three Years For Housebreaking After Stealing Electronics In Jos
A Jos Magistrates’ Court has jailed 32-year-old trader Abdulrahman Yusuf for housebreaking and theft, with an option of a N100,000 fine after he admitted selling stolen electronics.
Two Men Remanded Over Alleged N2.1m Vehicle Parts Theft In Ikorodu
Ikorodu court remands two men who pleaded guilty to stealing vehicle parts worth N2.1 million, with sentencing fixed for March 5.
Alleged Money Laundering: Court Orders Malami’s Prison Remand In Shocking N8.7bn Case
Money laundering case deepens as court remands ex-AGF Abubakar Malami, wife and son in correctional centres over alleged N8.7bn fraud charges filed by EFCC.
