Makanjuola was re-arraigned before the Federal High Court in Lagos for an alleged fraud of N3.5bn. He was re-arraigned alongside Kolawole Shittu, Obiorah Amobi and a firm, Melrose General Services Limited, The four defendants were re-arraigned before Justice Maureen Onyetenu on 11 counts. The re-arraignment followed the transfer of the criminal case from Justice Babs Kuewumi to Justuce Onyetenu, following Justice Kuewumi’s transfer from the Lagos Division of the Federal High Court. In the charges, the EFCC alleged that the defendants “took control of N3.5bn, transferred from the Nigeria Governors Forum’s account into an Access Bank Plc account number, 0005892453, operated by Melrose General Services Limited when you reasonably ought to have known that the said fund represented the proceeds of unlawful activities to wit: conspiracy, stealing and fraud.”]]>

"Exciting news! TheNigeriaLawyer is now on WhatsApp Channels 🚀 Subscribe today by clicking the link and stay updated with the latest legal insights!" Click here! ....................................................................................................................... [ays_poll id=3] Unauthorized use and/or duplication of this material and other digital content on this website, in whole or in part, without express and written permission from TheNigeriaLawyer, is strictly prohibited _________________________________________________________________

School Of Alternative Dispute Resolution Launches Affiliate Program To Expand Reach

For more information about the Certificate in ADR Skills Training and the affiliate marketing program, visit www.schoolofadr.com, email info@schoolofadr.com, or call +2348053834850 or +2348034343955. _________________________________________________________________

NIALS' Compendia Series: Your One-Stop Solution For Navigating Nigerian Laws (2004-2023)

Email: info@nials.edu.ng, tugomak@yahoo.co.uk, Contact: For Inquiry and information, kindly contact, NIALS Director of Marketing: +2348074128732, +2348100363602.