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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

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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

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Alleged N320m money laundering: You have case to answer – Court tells Rep Mutu

Alleged N320m money laundering: You have case to answer – Court tells Rep Mutu
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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.

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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,

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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 N320m money laundering: Court dismisses Rep's no case submission

Justice F. Giwa Ogunbanjo of the Federal High Court sitting in Abuja, on Monday, told a member of the House of Representatives, Nicholas Mutu, that he

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Alleged N320m Fraud: Court rules House member has case to answer

The court fixed 21 February for the to open his defence in the N320 million money laundering case.

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N320m fraud: Rep has case to answer, court rules

N320m fraud: Rep has case to answer, court rules
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Alleged NDDC fraud: EFCC reveals evidence against ex-Delta Rep, Nicholas Mutu

The fraud trial of Nicholas Mutu, ex-chairman, House of Representatives Committee on Niger Delta Development Commission (NDDC), continued on Wednesday.

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