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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The ongoing trial of four staff of Fidelity Bank, Olusegun Babasola, Abisola Ahmed, Uchechukwu Uma, Jude Aphaeus, and a non-staff of the bank, Omidiji Joseph, for an alleged N874 million fraud before Justice Oluwatoyin Taiwo of a Special Offences Court sitting in Ikeja, Lagos continued on March 3, 2022 with the Economic and Financial Crimes Commission, EFCC presenting its third witness and tendering more exhibit against the defendants, including a DVD of the bank’s CCTV footage.

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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Economic and Financial Crimes Commission (EFCC), on Tuesday, March 1, 2022, urged Justice D. U. Okorowo of the Federal High Court, Abuja, to issue a warrant of arrest against Giovanni Beccarelli, Valentina Fontoli and Dimitri Duca, directors and shareholders of Marqott Nigeria Limited, who are currently at large.

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By Celestine Okafor (Editor-in-Chief)

The trial of Peter Hena, former Coordinating Director of the Federal Inland Revenue Service (FIRS), and eight other officers of the Agency before Justice Toyin Bolaji Adegoke of a Federal High Court sitting in Abuja, could not go on Tuesday, March 1, 2022, as scheduled.

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By Madina Sambo (Kano State Correspondent)

Justice J.E Inyang of the Federal High Court sitting in Kano, today, March 1, 2022 temporarily moved proceedings to the premises of the Kano Command of the Economic and Financial Crimes Commission, EFCC, as part of locus in quo to view some physical exhibits in the case involving one ex-banker, Rabiu Dawaki, who is being prosecuted by the Commission on money laundering charges.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, Lagos was, again, stalled on Tuesday, March 1, 2022, as the counsel for the defendant, E.O. Isiramen, told the Court that the defence was not ready to continue with the cross-examination of the fifth prosecution witness, PW5, Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission (EFCC).

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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The High Court of Niger State, in Minna, was told how a former Registrar of the Joint Admission and Matriculation Board (JAMB), Prof. Dibu Ojeriende, allegedly diverted a huge sum of N341.9 million from the National Examination Council (NECO) to set up a personal printing press, school and buildings.

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