By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has ordered Kayode Odukoya, Managing Director and Chief Executive Officer of First Nation Airways Limited, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for an alleged N1.7bn fraud to open his defence on January 17, 2022, and also dismissed his no-case submission.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and subsidy fraud to the tune of N761,628,993.84 before Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja, Lagos could not continue today, Monday, November 1, 2021, as the defendant was absent in court.

  • * Exposes How Corrupt Public Officers Use Real Estate To Hide Ill-gotten Wealth
  • 'We Are Tracking Them, Making Recoveries', Reveals Owasanoye, ICPC Boss

By Celestine Okafor (Editor-in-Chief)

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye (SAN), has exposed how real estate is often used as cover for money laundering and Illicit Financial Flows (IFFs).

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The second prosecution witness, PW2, Augustine Anosike, a forensic expert with the Economic and Financial Crimes Commission, EFCC, in the case of Afeez Adeshina Fashola, also known as Naira Marley, on Tuesday, October 26, 2021, told Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos how several credit card numbers were extracted while analyzing the contents of a total of 2,410 messages found in the defendant’s mobile phone.

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