An Ikeja Special Offences Court on Thursday set aside a bench warrant issued against the former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, in connection with an alleged N76 billion and $31.5 million fraud involving…
Court vacates warrant of arrest against ex-Kwara finance commissioner, Banu
The Federal Appeal Court sitting in Ilorin, Kwara State on Monday vacated the bench warrant of arrest issued for the state’s former commissioner for finance, Demola Banu. Appeal for the arrest warrant was granted the Economic and Financial Crimes Commission…
Bench Warrant: Lagos takes over lbeto’s case
The Lagos State government has intervened in the case involving an industrialist, Chief Cletus Ibeto and the Economic and Financial Crimes Commission, EFCC. The letter dated December 4, 2023, a copy of which was sighted by newsmen on Wednesday, was…
Court renews arrest warrant for Nollywood actress over alleged tax evasion (Guardian)
An Igbosere High Court, Lagos State, on Monday renewed a bench warrant for the arrest of a Nollywood actress and producer, Monalisa Chinda-Coker, over alleged tax evasion. Justice Adedayo Akintoye renewed the order for the arrest following the failure of…