In 2013, Ibadan Firm Accused Leo Stan Ekeh’s Companies of N170m FIRS Fraud. Hearing Lasted 12 Years
In April 2012, Citadel Oracle Concept, an Oyo State-based ICT equipment supply and maintenance firm, submitted a bid for the supply of 668 computers to the Federal Inland Revenue Service (FIRS) at a total cost of N170.3 million.
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N170.3m FIRS contract fraud: Ekeh, Wife, other Zinox Group, TD Africa Chieftains, allies absent as court trial begins
The long-awaited trial of the suspects in the alleged N170.3m Federal Inland Revenue Service (FIRS) contract fraud finally commenced on Thursday despite the absence of most of the defendants in court.
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N170.3m FIRS contract fraud: Ekeh, Wife, other Zinox Group, TD Africa Chieftains, allies absent as court trial begins
The long-awaited trial of the suspects in the alleged N170.3m Federal Inland Revenue Service (FIRS) contract fraud finally commenced on Thursday despite the absence of most of the defendants in court.
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N170.3m FIRS contract fraud: Ekeh, Wife, other Zinox Group, TD Africa Chieftains, allies absent as court trial begins
N170.3m FIRS contract fraud: Ekeh, Wife, other Zinox Group, TD Africa Chieftains, allies absent as court trial begins
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N170.3m FIRS contract fraud: Pioneer NESG CEO, Prof Anya; Zinox Group Chairman, Ekeh; wife, Chioma, 10 others for trial
N170.3m FIRS contract fraud: Pioneer NESG CEO, Prof Anya; Zinox Group Chairman, Ekeh; wife, Chioma, 10 others for trial
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BREAKING: Nigerian Govt Charges Against Zinox CEO Leo Stan Ekeh, Wife, 11 Others In N162Million Contract Fraud Case
The funds, domiciled in account number 0059202675 with Access Bank Plc, were reportedly misappropriated by the defendants under the guise of payment to Citadel Oracle Concept Limited.
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EXCLUSIVE: How Nigeria’s AGF Fagbemi Authorised Falana To File Fraud Charges Against Zinox Group CEO, Leo Stan Ekeh, Wife, Others After Malami Shielded Them From Prosecution
The then AGF and justice minister, Abubakar Malami, SAN, had for years shielded the persons from prosecution, thereby frustrating the case and hindering thorough investigation.
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N170m FIRS contract fraud: Court discharges, acquits Citadel Oracle Ltd MD nine years after malicious trial by police for false petitioning
N170m FIRS contract fraud: Court discharges, acquits Citadel Oracle Ltd MD nine years after malicious trial by police for false petitioning
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N170.3m FIRS Contract Fraud: Police Prosecutor, Simon Lough And the Golden Rule
“Do to others as you wish them do to you, for there is nothing we do in this world that would not be rewarded, either in the short run, in this life, by another man, or in the long run, in the life after, by God.”[
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EFCC quizzes Zinox Computers boss, 4 others over alleged N170 million contract fraud
EFCC quizzes Zinox Computers boss, 4 others over alleged N170 million contract fraud
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