Alleged N2bn FIRS fraud: Defence counsel's absence stalls Ita's trial
The ongoing lawsuit against the Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS, Emmanuella Eteta Ita, and her Surestart School
Source: dailypost.ng
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Alleged N320m money laundering: You have case to answer - Court tells Rep Mutu
Justice F. Giwa Ogunbanjo of the Federal High Court, Abuja, on Monday, told a member of the House of Representatives, Nicholas Mutu, that he has a case to
Source: dailypost.ng
Anti-Corruption Body, EFCC Charges Nigerian Federal Lawmaker, Mutu Over N320Million Alleged Money Laundering
Nigeria’s anti-corruption body, the Economic and Financial Crimes Commission (EFCC), has charged a member of the House of Representatives, Nicholas Mutu to court over alleged money laundering and gratification to the tune of N320 million. Justice F. Giwa Ogunbanjo of the Federal High Court in Abuja, on Monday, January 22, 2024, told Mutu that he had a case to answer in an alleged N320 million money laundering case brought against him by the EFCC.
Source: saharareporters.com
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,
Source: dailypost.ng
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).
Source: saharareporters.com