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Alleged N2bn fraud: Court admits fresh exhibit against FIRS official

Justice F. Giwa Ogunbanjo of the Federal High Court sitting in Abuja on Monday, January 22, 2024, admitted a fresh exhibit against Emmanuella Eteta Ita,

Abuja , Abuja-federal-capital-territory , Nigeria , Paul-erokoro , Justicef-giwa-ogunbanjo , Ekele-iheanacho , Ijeoma-matilda , Eka-didara-abasi-akpata , Justice-ogunbanjo , Corporate-affairs-commission , Lomein-express-ltd , Financial-crimes-commission

Nigerian Court Admits Fresh Exhibit Against Ita, Top-level Official Of Tax Agency, FIRS Over Alleged N2Billion Fraud

Justice F. Giwa Ogunbanjo of the Federal High Court in Abuja has admitted a fresh exhibit against the Head of Stakeholders Unit of the Federal Inland Revenue Services (FIRS), Emmanuella Eteta Ita and Surestart School Ltd. on an alleged N2 billion fraud. The court admitted the fresh exhibit on Monday in a trial within trial to determine the admissibility of her statement with the Economic and Financial Crimes Commission (EFCC).

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Alleged N2bn FIRS DTA Fraud: Court fixes date for Trial-Within-Trial

Justice F. Giwa Ogunbanjo of Federal High Court, Abuja adjourned fraud trial of Emmanuella Ita, till January 31, 2022 for trial-within-trial.

Abuja , Abuja-federal-capital-territory , Nigeria , Peter-hena , Justice-giwa-ogunbanjo , Ijeoma-matilda , Ekele-iheanacho , Justicef-giwa-ogunbanjo , Financial-crimes-commission , Surestart-school-ltd , High-court , Corporate-affairs-commission

How N2bn was siphoned from FIRS under guise of duty tour allowance - EFCC witness

An operative of the Economic and Financial Crimes Commission, EFCC, Ijeoma Matilda on Wednesday narrated to a Federal High Court in Abuja how N2 billion

Abuja , Abuja-federal-capital-territory , Nigeria , Peter-hena , Ibom-uche , Justice-ogunbajo , Tunde-fowler , Benjamin-ogbayi , Justice-folasade-giwa-ogunbanjo , Ekele-iheanacho , Andrew-hassien , Lomein-express-ltd