The trial of the Forbes 30 under 30 entrepreneur accused of orchestrating the theft of $11 million from a foreign subsidiary of American heavy equipment manufacturer, Caterpillar, is expected to continue on the announced date.
Justice Aneke further ordered that all the properties and monies recovered from the convicts be forfeited to the Federal Government and upon applications by the victims, restitution be made to them.
Justice Abdulmalik adjourned the case to March 4, 2019 for trial and hearing of the bail application. The defendant was remanded in Agodi Prison Ibadan.
In a short ruling, the presiding judge, Justice Josephine Oyefeso, ordered that Antonio should be remanded in Kirikiri prison and adjourned the matter till July 3 for the hearing of the defendant's bail application.
So, Nigeria is doing the needful by way of supporting what America is doing for the purpose of ensuring that the cases are tried accordingly within the context of the American context of it.
The Economic and Financial Crimes Commission, EFCC, secured the conviction and sentencing of the man to one year imprisonment for defrauding an American, Sheedy Morgan, of $20,000. He was jailed by Justice O.O.
that you Noah Omoregbe (a.k.a Frank Mark) on or about the 21st day of June 2021 at Yoruba Street, Benin City, within the jurisdiction of this Hounourable Court, did with intent to defraud, falsely represented yourself as one Frank Mark, an American
Aiseosa, (a.k.a) Wesley Jackson was alleged to have sometimes in June, 2018 at Abuja, fraudulently induced an American, Dian Mary, and defrauded her to the tune of $15,000, equivalent of N5, 400, 000 (Five Million Four Hundred Thousand Naira
Fury said this while reacting to the racial justice protests taking place around the world following the killing of 46-year-old black American, George Floyd by a US policeman.