N25m fraud: court fixes Dec. 3 for judgement of alleged internet fraudster

Justice Chuka Austine Obiozor of the Federal High Court, Lagos, today, fixed December 3, for the judgment in a criminal charge filed against an alleged internet fraudster, Juiles Suinner,  Justice Obiozor fixed the date after the prosecution and defendant argued and adopted their written addresses on the charge. The defendant was alleged to have conspired with some other persons now at large and defrauded a bank of the sum of N35 million, which which he diverted to his accounts domiciled in Zenith Bank and United Bank for Africa (UBA). The…

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Alleged N1.2bn fraud: Ex-INEC chair, Maurice Iwu remanded in prison custody

A Federal High Court, Lagos, today, ordered that the the former Independent National Electoral Commission (INEC) Professor Maurice Mmaduakolam Iwu, be remanded in prison custody, pending the fulfilment of bail terms granted him by the court. Justice Chuka Austine Obiozor, made the remand order after taken arguments on Professor Iwu’s bail application, filed by his lawyer, Mr. Ahmed Raji (SAN) and lawyer to the Economic and Financial Crimes Commission (EFCC). The EFCC had arraigned the former INEC chairman before the court on Thursday, on a four count-charge of money laundering to the…

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