Court quashes N21.5bn charge against ex-Chief of Air Staff, others
Feb. 6, 2024 Justice Chukwujekwu Aneke of a Federal High Court in Lagos on Tuesday, quashed a criminal charge preferred against a former Chief of Air Staff, Adesola Amosu, and…
Court adjourns trial of ex-Lagos AG Shasore until Oct. 4
June 27, 2023 Justice Chukwujekwu Aneke of a Federal High Court Lagos, has adjourned the trial of a former Attorney General of Lagos State, Mr. Olasupo Shasore, until Oct. 4,…
Court Vacates Interim Ex-Parte Orders Against Seplat CEO
A Federal High Court sitting in Lagos and presided over by Justice Chukwujekwu Aneke on Thursday set aside its earlier interim ex-parte orders restraining Seplat Energy Plc Chief Executive Officer;…
Actress Docked, Remanded in Lagos For Spraying, Stepping On New Naira Notes
Feb. 14, 2023 The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, February 13, 2023, arraigned an actress, Oluwadarasimi Omoseyin, before Justice Chukwujekwu Aneke of…
Alleged N6.9bn fraud: Court adjourns Fayose’s trial until Jan. 31,
Nov. 4, 2022 The Federal High Court in Lagos on Friday adjourned the alleged money laundering trial of former Governor of Ekiti state, Ayodele Fayose, until Jan. 31 and Feb….
EFCC Re-arraigns Father, Son for Alleged N5.6bn Fraud in Lagos
October 12, 2022 The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), has re-arraigned one Emmanuel Adewunmi Jayeoba alongside his son, Adewale Daniel Jayeoba, before Justice Chukwujekwu…
How N322m fraud landed Senator Nwaoboshi in 7 years jail
Barely one year after a Federal High Court in Lagos discharged and acquitted Senator Peter Nwaoboshi, representing Delta North senatorial district at the National Assembly over charges of money laundering,…
N20bn bailout: EFCC embarrassed us, we demand apology – Kogi Govt
Kogi State Government on Friday demanded apology from the Economic and Financial Crimes Commission (EFCC) for the “embarrassment” of dragging it to court over N20 billion bailout fund. The Commissioner…
Court grants EFCC’s motion to discontinue case against Kogi Govt
Oct. 15, 2021 A Federal High Court in Lagos on Friday, granted a motion by the Economic and Financial Crimes Commission (EFCC), seeking to discontinue a suit against the Kogi…
Money laundering: Bank confirms Nwaoboshi paid back loan
The Economic and Financial Crimes Commission (EFCC) on Tuesday called its second witness in the trial of Sen. Peter Nwaoboshi charged with money laundering. Nwaoboshi, representing Delta North Senatorial District,…