Page 19 - Criminal Code Act News Today

The spokesperson of the anti-graft agency, Asuka Ogugua, made this known in a statement she issued on Saturday.

By Tony Obiechina, Abuja The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured a 7-year conviction of two fraudsters, Aso Adasa Morrison and Frank Biobarakuma. The suspects were first arraigned sometime in March 2013 before Hon. Justice B. A. Georgewill of Rivers State High Court 16 on a 17-count charge bordering on

The court found the convicts, who were said to have defrauded a South Korean, guilty on all 17 counts preferred against them.

For failing to appear before the Federal High Court in Lagos for their arraignment over an alleged N3 billion fraud, Justice Yelim Bogoro has issued a bench

Two Nigerian fraudsters, Aso Adasa Morrison and Frank Biobarakuma were on Thursday sentenced to seven years imprisonment by Hon. Justice B. A. Georgewill of the Rivers State High Court. They were arraigned by the Independent Corrupt Practices and Other Related Offences Commission on a 17-count charge bordering on conspiracy, forgery and obtaining by false pretence.

Handing down judgment, Justice Amadi sentenced the duo to three years in prison for counts one to four; seven years in prison for counts five and six; three years for count seven to 17 without any option of fine.

Independent Corrupt Practices and Other Related Offences Commission (ICPC), has secured a 7-year conviction of Aso Adasa Morrison and Frank Biobarakuma for

Elixir Asset Management Limited, Elixir Investment Partners Limited along with two of their Directors have been dragged before the Federal High Court sitting in Ikoyi, Lagos on allegations of fraud to the tune of over N3bn

By Tony Obiechina, Abuja Elixir Asset Management Limited, Elixir Investment Partners Limited along with two of their Directors have been dragged before the Federal High Court sitting in Ikoyi, Lagos on allegations of fraud to the tune of over N3 billion. In a four count charge brought against the companies and their promoters by the

Kindly share this postSecurities and Exchange Commission (SEC) on Thursday said the Federal Government had sued Elixir Asset Management Limited and Elixir Investment Partners Limited, along with two of their directors at the Federal High Court sitting in Ikoyi, Lagos over allegations of fraud worth over N3bn. In a statement issued on Thursday by the […]