N9.4bn Fraud: Court Refuses To Quash Arrest Warrant Against Foreigners

Pages: [1] Go Down

Topic: N9.4bn Fraud: Court Refuses To Quash Arrest Warrant Against Foreigners (Read 414 times)

0 Members and 1 Guest are viewing this topic.

N9.4bn Fraud: Court Refuses To Quash Arrest Warrant Against Foreigners

« on: August 06, 2022, 07:02:01 PM »

N9.4bn Fraud: Court Refuses To Quash Arrest Warrant Against Foreigners

Justice Daniel Osiagor of the Federal High Court in Lagos has dismissed the application filed by two businessmen Nabil Edmond Moukarzel and Halawi Fidaa, asking him to quash an arrest warrant issued against them over an alleged N9.4 billion fraud. Justice Osiagor dismissed the application filed by Moukarzel, a Lebanese and Fidaa, a French national, […]

Source: N9.4bn Fraud: Court Refuses To Quash Arrest Warrant Against Foreigners

Invest in Bitcoins: https://hashflare.io/r/CF2F6691

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
N34bn fraud: Tompolo asks court to vacate arrest warrant Started by olutee Newspaper Board	0 Replies 1212 Views	February 01, 2016, 07:00:55 PM by olutee
Tompolo asks Appeal Court to void arrest warrant Started by flukky-1 Newspaper Board	0 Replies 1254 Views	February 23, 2016, 01:00:44 AM by flukky-1
Osun court issues warrant for Oluwo’s arrest Started by olutee Newspaper Board	0 Replies 995 Views	December 21, 2016, 01:01:07 PM by olutee
Court refuses to quash fraud charges against Omokore, others Started by thenation Newspaper Board	0 Replies 886 Views	June 22, 2017, 07:01:14 PM by thenation
WikiLeaks Assange’s warrant of arrest stays: UK court Started by NaijaPilot Newspaper Board	0 Replies 740 Views	February 14, 2018, 01:06:10 AM by NaijaPilot
Ex-Perm. Sec prays court to quash alleged N14.1m SURE-P fraud charge against him Started by observer Newspaper Board	0 Replies 754 Views	June 03, 2018, 07:03:16 AM by observer
Asset declaration: Court refuses to issue bench warrant against Ekweremadu Started by olutee Newspaper Board	0 Replies 878 Views	November 09, 2018, 07:03:44 AM by olutee
UPDATE: Warrant Of Arrest For Air Peace Founder Issued By US Court Started by sahara Newspaper Board	0 Replies 1457 Views	November 24, 2019, 07:01:09 AM by sahara
Court issues arrest warrant for Ondo ex-deputy gov over alleged fraud Started by flukky-1 Newspaper Board	0 Replies 2103 Views	October 19, 2023, 07:06:10 AM by flukky-1
Ex-Kwara commissioner faults EFCC arrest warrant, denies N411m fraud Started by olutee Newspaper Board	0 Replies 1259 Views	March 27, 2024, 07:06:14 AM by olutee