3 ex-company directors arraigned, remanded in prison for N138m fraud

Three ex-directors of a company, Integrated Intelligence Imaging West Africa Limited, Oluwole Tella, Leke Abajingin and Babatunji Olaosun, were on Wednesday, arraigned before a Lagos Federal High Court, over alleged conspiracy, unlawful conversion and fraud of N138 million. The three men, were arraigned alongside a company, Flinkteshnik Concept Limited, before Justice Peter Lifu by the Police Special Fraud Unit (PSFU) Ikoyi, Lagos. They were arraigned on the alleged crimes on a charge marked FHC/L/341c/2021, after the court dismissed their application challenging the competency of the charges. The prosecutor, Mr. Henry…

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ICPC can’t freeze Bank accounts without valid Court Order- Lagos High Court

A Lagos Federal High Court, has declared that the Independent Corrupt Practice Other Related Offences Commission (ICPC) do not have the right or power to place a lien or Post No Debit on any bank account without a valid court order. Justice Peter Lifu who presided over the court in a judgment delivered in a suit filed by a construction firm, Efoba Construction and Engineering Services Limited against ICPC and a bank. Efoba Construction and Engineering Services Limited through its counsel, Mr. Emeka Opara (SAN), had dragged ICPC and the…

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Police drags Lagos lawyer to court over alleged N110m fraud

Men of Police Special Fraud Unit (PSFU), Ikoyi-Lagos has dragged A Lagos-based lawyer, Prince Gabriel Gbenosa Azuka, before a Federal High Court, for allegedly defrauding a businesswoman, Mrs. Esther Olufumilayo Akinsanya, of the sum of N110 million, under the pretence of securing acres of land for her. Apart from the alleged N110 million fraud, the lawyer is also facing charges bordering on alleged issuance of multiple Skye Bank’s dud cheques. He was brought before Justice Ayokunle Faji led-court, on 10 count charges of conspiracy; fraud and issuance of dud cheques. PSFU…

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