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N170million Tax Agency, FIRS Alleged Fraud: How Court Stopped Top Zinox Officials From Frustrating Investigation

The trial judge Justice, Tijani Garba Ringim dismissed an application by the Managing Director of Technology Distributions Ltd., Mrs. Chioma Ekeh, Mr. Chris Eze Ozims, Mrs. Folashade Oyebode and Mr. Charles Adigwe to stop the police from executing the directive on the Police Investigation Report dated October 19, 2020, by Commissioner of Police, Amechi Elumelu, X-Squad Section, FCID, Force Headquarters, Abuja which recommended that the suspects should be charged to court as advised by the Direct...
Abuja Federal Capital Territory Cp Amechi Elumelu Charles Adigwe Tijani Garba Ringim Simon Lough Stan Leo Ekeh

How Complainant Turned To Accused In N170million FIRS Contract Fraud Involving Zinox

How Complainant Turned To Accused In N170million FIRS Contract Fraud Involving Zinox Joseph had filed an appeal at the Court of Appeal, Abuja, to challenge the ruling of a high court of the Federal Capital Territory, Abuja, acquitting and discharging the defendants in a case where a crime was allegedly committed. by Saharareporters, New York Mar 07, 2021 It was a case of the hunter becoming the hunted, when the nominal complainant, Benjamin Joseph, in the alleged N170 million contract fraud in...
Cross River Abuja Federal Capital Territory Oyo State Federal Capital Territory Simon Lough Benjamin Joseph

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Petitioner-turn-accused testifies on alleged N170million FIRS contract fraud

Petitioner-turn-accused testifies on alleged N170million FIRS contract fraud Mr Joseph gave details of the eight allegedly manipulated documents used to hijack the contract from him 5 min read Benjamin Joseph, a petitioner-turn-accused, appeared before the High Court of the Federal Capital Territory in Nyanya, Abuja, defending his petition over his loss of a N170million contract to an alleged fraud. Mr Joseph, who is the managing director of an Ibadan-based IT retail firm, Citad...
Nigeria General Cross River Abuja Federal Capital Territory Oyo State Charles Adigwe Simon Lough

Court acquits defendants of N170million FIRS contract fraud

Court acquits defendants of N170million FIRS contract fraud The judge identified many gaps left in the case by the prosecution leading to the failure of the charges. 5 min read The High Court of the Federal Capital Territory, Jabi, Abuja, on Wednesday, discharged and acquitted two defendants charged with forgery and document falsification in respect of a N170million contract fraud. The defendants, Princess Kama, and Onny Igbokwe, were arraigned by the Economic and Financial Crim...
Nigeria General Abuja Federal Capital Territory Federal Capital Territory Jude Obozua Benjamin Joseph Obilo Onuoha

N170 million Fraud: Police investigation indicts Zinox Computers chairman, other officials

N170 million Fraud: Police investigation indicts Zinox Computers chairman, other officials Zinox filed N2 billion libel claims against PREMIUM TIMES over an initial report. 8 min read Hearing continued on Wednesday at the Federal Capital Territory High Court, Apo, Abuja, in the N2 billion libel suit by Zinox Technologies Limited against PREMIUM TIMES. While the suit continues, PREMIUM TIMES has exclusively obtained a police investigations report that indicted the chairman of Zin...
Lagos State Federal Capital Territory Abuja Federal Capital Territory Nigeria General Cross River Charles Adigwe

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