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Nigerian Attorney-General, Malami Takes Over Prosecution Of Petitioner Six Years After In N170m Tax Agency, FIRS Fraud - Vimarsana News

Nigerian Attorney-General, Malami Takes Over Prosecution Of Petitioner Six Years After In N170m Tax Agency, FIRS Fraud

The case, which was presided over by Justice Peter Kekemeke has lingered for six years following alleged shoddy prosecution by the police.

Nigerian Attorney-General, Malami Takes Over Prosecution Of Petitioner Six Years After In N170m Tax Agency, FIRS Fraud - Vimarsana News

Nigerian Attorney-General, Malami Takes Over Prosecution Of Petitioner Six Years After In N170m Tax Agency, FIRS Fraud

The case, which was presided over by Justice Peter Kekemeke has lingered for six years following alleged shoddy prosecution by the police.

N170million Fraud: Nigeria's Attorney-General, Malami Takes Over Prosecution Of Petitioner Who Indicted Top Officials Since 2016 - Vimarsana News

N170million Fraud: Nigeria's Attorney-General, Malami Takes Over Prosecution Of Petitioner Who Indicted Top Officials Since 2016

Malami took over the case in a letter addressed to the IGP for the attention of the Commissioner of Police in charge of the Legal Department of the Police.

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

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 Director of Public Prosecutions given the overwhelming evidence of culpability on the part of the suspects...

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

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