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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 involving some senior officials of Zinox Group, became the accused before the court.  Joseph had file...

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, Citadel Oracle Concept Limited, is being prosecuted by the police for making false claims against the sus...

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 Crimes Commission (EFCC) before Danlami Senchi, the trial judge, on October 24, 2018. The charges follow...

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 Zinox, Leonard Ekeh, and some of the company’s other officials of involvement in a N170 million fraud...