COURT

JUDICIARY

Court Convicts Man For Defrauding Bank Of N25m

Court Convicts Man For Defrauding Bank Of N25m A Federal High Court, Lagos, Friday, convicted a man, Jules Suinner, for defrauding a commercial bank of the sum of N25 million….

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JUDICIARY

EFCC Secures Forfeiture Of N1.5bn Hospital Linked To Ex- gov Okorocha’s Aide In Owerri

EFCC Secures Forfeiture Of N1.5bn Hospital Linked To Ex- gov Okorocha’s Aide In Owerri  A day after former governor of Abia State, Orji Uzor Kalu, was convicted and sentenced to 12…

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JUDICIARY

Court Jails Two Fraudsters In Ilorin

Court Jails Two Fraudsters In Ilorin The Ilorin Zonal Office of the Economic and Financial Crimes Commission ( EFCC) has secured the conviction of two persons before Justice Mahmood Abdulgafar…

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JUDICIARY

Internet Fraud: Court Rules On Morpha’s Associates’ Bail Monday

Internet Fraud: Court Rules On Morpha’s Associates’ Bail Monday Justice Sule Hassan of a Federal High Court, Lagos, Thursday, fixed Monday, December 9, for ruling on bail filed by alleged…

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JUDICIARY

Hearing Of Application On Final Forfeiture Saraki’s Ikoyi Properties Fixed For Feb. 6

Hearing Of Application On Final Forfeiture Saraki’s Ikoyi Properties Fixed For Feb. 6 The scheduled hearing of applications on temporary forfeited Lagos properties belonging the immediate past Senate President, Mr….

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JUDICIARY

Alleged N2bn Biometric Fraud: Witnesses Narrate How Oronsanye Diverted Public Funds  

Alleged N2bn Biometric Fraud: Witnesses Narrate How Oronsanye Diverted Public Funds   Prosecution witness (PW16) Mr Salami Kareem Adesoka, in trial of the former Head of the Civil Service of…

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JUDICIARY

Court Dismisses Suit Challenging Magu As EFCC Chair

Court Dismisses Suit Challenging Magu As EFCC Chair Justice Ijeoma Ojukwu of the Federal High Court, Abuja on Wednesday, December 4, 2019 dismissed the suits challenging the stay of Ibrahim…

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JUDICIARY

 Alleged N1.4bn Fraud:  How Usoro Was Paid N700m-Witness

 Alleged N1.4bn Fraud:  How Usoro Was Paid N700m-Witness  Udom Idongesit, a prosecution witness in the case of an alleged N1.4 billion money laundering involving Paul Usoro, President, Nigerian Bar Association, NBA,…

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JUDICIARY

Court Sends Directors To Prison For N4bn Fraud

Court Sends Directors To Prison For N4bn Fraud The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office has secured the conviction of Kingsley Nwegwu and Joakin Nwegwu, both managing…

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JUDICIARY

Court Stops Makinde From Reconstituting OYSIEC

Court Stops Makinde From Reconstituting OYSIEC The National Industrial Court, Ibadan division on Tuesday stopped the Governor of Oyo state, the Oyo state House of Assembly and other agencies of…

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EFCC

EFCC Arrests Former Kwara LG Lawmaker For Car Theft

EFCC Arrests Former Kwara LG Lawmaker For Car Theft A former councillor in the Ekiti Local Government Area of Kwara State, Samuel Opeyemi Adeojo, has been arrested by the Economic…

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JUDICIARY

Court Refuses To Discharge Ecobank Staff Of N1m Theft Charge

Court Refuses To Discharge Ecobank Staff Of N1m Theft Charge Magistrate F. O. Ikobayo (Mrs) of a Lagos Chief Magistrate’s Court, Ebute-Metta, Lagos, has rejected an application to discharge a…

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