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Tag: Justice Emeka Nwite

CBEX: Court orders arrest of...

CBEX: Court orders arrest of 6 promoters The...

Court denies bail to 4...

Court denies bail to 4 suspects linked...

CBEX: Court orders arrest of 6 promoters

CBEX: Court orders arrest of 6 promoters The Federal High Court in Abuja, has on Thursday, permitted the Economic and Financial Crimes Commission (EFCC) to arrest and detain six promoters of Crypto Bridge Exchange (CBEX) over alleged investment fraud to the tune of over one billion dollars. Justice Emeka Nwite, who gave the order after the EFCC’s lawyer, Fadila Yusuf, moved an ex-parte motion to the effect, said the detention would be pending the conclusion of investigation of the alleged offences and possible prosecution. “I have listened to the submission of the...
Gift Luckson -
Crime

CBEX: Court orders...

CBEX: Court orders arrest of 6 promoters The Federal High Court in Abuja, has on Thursday, permitted the Economic and Financial Crimes Commission (EFCC) to...
Gift Luckson -
News

Court denies bail...

Court denies bail to 4 suspects linked to bandit kingpin Bello Turji Justice Emeka Nwite of the Federal High Court Abuja, has dismissed the bail...
Jane AISO -
News

Court fixes May...

Court fixes May 8 for ruling on admission of document in Yahaya Bello’s trial The Federal High Court in Abuja has fixed May 8 for...
Jane AISO -
News

Court grants woman...

Court grants woman ₦10m bail for making death threats against Tinubu's son Justice Emeka Nwite of the Federal High Court in Abuja has granted bail...
Maryam Umar -
News

‘Money Laundering’: Court...

‘Money Laundering’: Court freezes 21 bank accounts, orders owners’ arrest A Federal High Court in Abuja has ordered the interim freezing of 21 bank accounts...
Jane AISO -
News

Judge flees as...

Judge flees as malnourished minors detained over #EndBadGovernance protest collapse in court (Video) Several minors detained since August for participating in #EndBadGovernance protests fainted in...
Salim Sani -
News

Detained Binance Executive,...

Detained Binance Executive, Gambaryan absent from court due to ill health The trial of Tigran Gambaryan, an executive of Binance Holdings Limited, has been postponed...
Salim Sani -
News

Alleged Money Laundering:...

Alleged Money Laundering: Court denies Binance executive’s medical bail application Justice Emeka Nwite of the Federal High Court in Abuja has denied a bail request...
Salim Sani -
News

Yahaya Bello agrees...

Yahaya Bello agrees to appear in court for trial, gives conditions to EFCC Former Kogi State Governor, Yahaya Bello, has finally agreed to present himself...
Neptune Prime -
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