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Tag: N6.4 billion

Fraud: Appeal Court okays ex-AGF’s...

Fraud: Appeal Court okays ex-AGF’s trial after...

Fraud: Appeal Court okays ex-AGF’s trial after N6.4 billion refund

Fraud: Appeal Court okays ex-AGF’s trial after N6.4 billion refund The Court of Appeal in Abuja has set aside the judgment of a lower court barring the Economic and Financial Crimes Commission (EFCC) from initiating either civil or criminal proceedings against a former Accountant General of the Federation (AGF), Jonah Ogunniyi Otunla. According to the EFCC, a three-member panel of the Court of Appeal, in a judgment, marked CA/A/657/2021, on Monday, January 30, 2023, held that Otunla failed to prove that there was actually a non-prosecution agreement between him and the...

Fraud: Appeal Court...

Fraud: Appeal Court okays ex-AGF’s trial after N6.4 billion refund The Court of Appeal in Abuja has set aside the judgment of a lower court...
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