Forgery and Stealing: EFCC re-arrests convicted Italian for contempt
The EFCC has re-arrested a convicted Italian, Floriana De-Stefani, for failing to obey a court order upon her conviction by Justice Mojisola Dada of the Special Offences Court sitting in…
EFCC arraigns husband and wife for alleged over N3bn laundering, forgery
The Economic and Financial Crimes Commission (EFCC) Â on Tuesday arraigned a couple, Ruth and Oriyomi Idowu for alleged money laundering and forgery. Both husband and wife were alleged to have…
Absence of witness stalls Mompha’s alleged N6bn money laundering trial
Nov. 1, 2023 The trial of the social media celebrity, Ismaila Mustapha (alias Mompha), charged with six billion Naira money laundering, before an Ikeja Special Offences Court, was stalled due…
Alleged N1.7bn Fraud: First Nation MD, Kayode Odukoya Knows Fate Dec 1
Oct 12. 2023 Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 11, 2023, adjourned till December 1, 2023 for judgment, an alleged N1.7bn…
Online crook posing as US military officer gets jail
Justice Mojisola Dada of an Ikeja Special Offences Court on Thursday sentenced to a year imprisonment, an online fraudster, Louis Usiaka, who impersonated a U.S. military officer. The News Agency…
How two foreigners forged company documents to divert fund – EFCC
Moses Awonusi, an operative of the Economic and Financial Crimes Commission (EFCC), has narrated to an Ikeja Special Offences Court, how two male Beninoise forged documents of a Nigerian company,…
Judge’s withdrawal stalls Innoson Chukwuma arraignment
June 22, 2018 The scheduled arraignment on Friday of Innocent Chukwuma, known popularly as Innoson at an Ikeja Special Offences Court has suffered a setback, following the withdrawal of Justice…
$1m scam: Court remands Ajudua in prison, German arrives Nigeria to testify
Justice Mojisola Dada of an Ikeja Special Offences Court on Monday remanded Fred Ajudua, a one-time Lagos socialite and businessman for allegedly defrauding a Germany-based company of one million dollars…
Absence of EFCC’s witness stalls N1.7billion fraud trial of FirstNation boss
May 7, 2018 The absence of a witness of the Economic and Financial Crimes Commission (EFCC) on Monday stalled the N1.7 billion fraud trial of Kayode Odukoya, the Managing Director…
Court acquits surety who allegedly gave false information to EFCC
April 17, 2018 Justice Mojisola Dada of an Ikeja Special Offences Court on Tuesday discharged and acquitted a surety, Taofeek Olalekan, a senior civil servant, of giving false information to…