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Home » News » Alleged $5m fraud: Court Reserves Ruling on Everest Nnaji, Victor Uadiale’s No-Case Submission

Alleged $5m fraud: Court Reserves Ruling on Everest Nnaji, Victor Uadiale’s No-Case Submission

January 27, 2023
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Court Further Remands Malami, Son, Wife in Kuje Correctional Centre

Alleged N8.7bn Money Laundering : EFCC Arraigns Malami, Wife, Son in Abuja Court

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, January 26, 2023, reserved ruling on the No-case submission filed by the duo of Victor Uadiale and Capt. Everest Nnaji, who are facing trial over an alleged $5 million fraud, till March 23, 2023.


The defendants are being prosecuted by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on an amended five-count charge bordering on obtaining by false pretence to the tune of $5 million.

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