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N2bn Scam: Court Adjourns Trial of Illegal Fund Managers To July 12

Tony Obiechina, Abuja A Federal High Court sitting in Abuja has adjourned the trial of Ovaioza Yunusa who was alleged to be involved in a scam of N2bn to July 12, 2023. The presiding Judge, Justice Gladys Olotu adjourned the case because the defense parties failed to appear before the court when the matter came
Abuja Federal Capital Territory Republic Of Nigeria Imu Yunusa Kelechi Anayo Nnaemeka Franklin Ugwoke Fonon Ismaila Malum

N40m Fraud: Judge Sets July 13 for Close of Defence

By Tony Obiechina, Abuja The Federal High Court, Abuja presided by Justice A.R. Mohammed has set July 13, 2023 for the cross examination of the last defence witness Segun Arowolo on allegations against Midland Capital Market Limited and its managing Director Mr. Sam Kwandi for operating as fund managers without registration by the Securities and
Nigeria General Abuja Federal Capital Territory Federal Republic Of Nigeria Justicear Mohammed Segun Arowolo Sam Kwandi

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