Tag: Patrick Akpobolokemi

Court discharges ex-NIMASA DG Akpobolokemi of N8.5bn fraud

A federal high court in Lagos has discharged and acquitted Patrick Akpobolokemi,

Kayode Ogundele Kayode Ogundele

Court Orders interim forfeiture of N725m, Banana Island property linked to ex-NIMASA DG, Akpobolokemi

Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos

Friday Ajagunna Friday Ajagunna

N136m Fraud: Ex-NIMASA DG, Calistus Obi, to be sentenced June 3

Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos,

Kayode Ogundele Kayode Ogundele

Court adjourns ex-JTF commander, Atewe’s N8.5bn fraud trial to Nov 27

Justice A.O. Faji of the Federal High Court sitting in Ikoyi, Lagos

Kayode Ogundele Kayode Ogundele

Appeal Court acquits ex-NIMASA boss, Akpobolokemi of N2.6bn fraud charges

The Court of Appeal, Lagos Division, on Friday discharged and acquitted a

Kayode Ogundele Kayode Ogundele

“You have a case to answer,” court tells Akpobolokemi, others in N2.6bn fraud trial

A Federal High Court Lagos, on Monday, overruled a no case submission

Kayode Ogundele Kayode Ogundele

Court to rule on ex-NIMASA boss Akpobolokemi’s no-case submission, Oct. 16

A Federal High Court in Lagos is to rule on the no-case

Kayode Ogundele Kayode Ogundele

EFCC re-arraigns Atewe, Akpobolokemi over N8.5bn alleged fraud

The Economic and Financial Crimes Commission (EFCC) Friday re-arraigned Maj-Gen. Emmanuel Atewe

Kayode Ogundele Kayode Ogundele

I collected N102m for NIMASA executives – Bureau de Change operator

A witness in the ongoing trial of an Executive Director, (Maritime Labour

Kayode Ogundele Kayode Ogundele

EFCC arraigns Tompolo in absentia, others over N47bn fraud

The Economic and Financial Crimes Commission (EFCC), on Monday arraigned in absentia,

Kayode Ogundele Kayode Ogundele