Home Business Fraud Alleged N2bn FIRS Fraud: Defence Counsel’s  Absence Stalls Ita’s Trial 
Fraud

Alleged N2bn FIRS Fraud: Defence Counsel’s  Absence Stalls Ita’s Trial 

Share
Share

The ongoing trial of Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and her Surestart School Limited was stalled on Monday, February 19, 2024, due to the absence of defence counsel, Paul Erokoro, SAN. 

Ita and Surestart School Limited are standing trial before Justice F. Giwa Ogunbanjo of the Federal High Court, Abuja on a 25-count charge bordering on criminal misappropriation, diversion, criminal breach of trust and money laundering to the tune of N2billion. 

At Monday`s resumed sitting, the prosecution geared to continue with the cross-examination of prosecution witnesses when the court was informed of the absence of Erokoro.  

His absence was linked to the burial of the former governor of Ondo State, Rotimi Akeredolu, SAN,  who was his classmate. Justice Ogunbanjo adjourned the matter till March 18, 20 and 21, 2024.

Share

Businesstoday Magazine

Businesstoday Conference/Awards

Related Articles

Alleged N33.8bn Fraud: How I Received More Than N22bn From Federal Ministry Of Power – BDC Operator

Alleged N33.8bn Fraud: How I received more than N22bn from Federal Ministry...

EFCC Arraigns Five For Alleged Tampering With Forfeited Property In Lagos

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...

Alleged N12.3bn Fraud: Oba Otudeko, three others To Be Arraign Feb 13

Alleged N12.3bn Fraud: Court Fixes February 13, 2025 for arraignment of Oba...

EFCC Arraigns Ex-AMCON MD, Ahmed Kuru, 4 Others For 76bn, $31.5m Fraud

 The Economic and Financial Crimes Commission (EFCC) on Monday, 20 January, 2025...