Fraud
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EFCC tells court Ibeto has paid back N2.250bn in N4.8bn fraud case
The Economic and Financial Crimes Commission (EFCC) on Thursday told Justice Oyindamola Ogala of the Lagos High Court sitting in Ikeja that the Chairman ... -
Court jails Mother of 3 to 3 years for the trafficking in 8.5kg of Marijuana
A Lagos Federal High Court, has convicted and sentenced a mother of three kids, Mrs. Ugbe Chinwe Jacinta, to three years imprisonment, for trafficking ... -
Court Orders extradition of Nigerian to US over alleged wire fraud
A Lagos Federal High Court, has authorised the Attorney General of the Federation (AGF) to extradite one Samuel Olasunkanmi Abiodun, to the United States ... -
Police arraign businessman, firm for laundering N60.480m
Operatives of the Force Criminal Investigation Department (ForceCID), Alagbon, Ikoyi-Lagos, have arraigned a businessman, Subair Mohammed, before a Lagos Federal High Court, for allegedly ... -
Court orders arrest of vessel MT. Ayodeji, If lawyer fails to provide bail bond
A Federal High Court sitting in Lagos, has made an order mandating a lawyer, Ikechukwu Ukadike of Queen Ukadike & Associates, solicitors to the ... -
N4.7billion cocaine, meth seized as NDLEA bursts Lagos warehouse, arrests siblings in Aba
. Uncovers skuchies factory in Ogun, recovers 230,900 tramadol pills in Kano; destroys 28,959kg cannabis in Edo, Ekiti forests A cartel controlled by a ... -
Court acquits Oil marketer, Aleem Olaitan of $100,000 fraud
Justice Abdulaziz Anka, of a Lagos Federal High Court, today, acquitted and discharged an oil marketer, Aleem Suleiman Olaitan, of $100,00.00 USD fraud, filed ... -
Court convicts NURTW member, 2 others for drug trafficking
A driver and member of National Union of Road Transport Workers (NURTW) Tapha Kazeem Mustapha, 45, and two others, were have been convicted and ... -
Court order EFCC to probe Danium Energy, Kehinde Ogbor over N20bn indebtedness
A Lagos Federal High Court, has ordered the Economic and Financial Crimes Commission (EFCC) to investigate an oil marketer, Kehinde Ogbor and his company, ... -
Court sentences Indian Hemp, dealer, smoker to 2 years imprisonment
A 32 year-old man, Abolaji Adeshina, who claimed to be indian hemp smoker, has been convicted and sentenced to two years imprisonment, by Justice ...
