EFCC Arraigns Man, Firm for Alleged $60, 334. 59 Theft in Lagos
Nov. 15, 2023 The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned one Oladipo Jimoh alongside his firm, Barma Energy Resources Limited, before Justice Mojisola…
Alleged $1.2m US Visa Scam: Court takes Final Written Address in the trial of American businessman Dec 11
Oct 13, 3023 Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 11, 2023, adjourned till December 11, 2023, adoption of final written addresses…
Money Laundering: Court Admits More Evidence Against Mompha, Adjourns Till Nov 1
Sept. 19, 2023 Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has admitted in evidence more documents tendered by the Economic and Financial Crimes Commission, EFCC,…
Court Jails Engineer 11 Years For N61.1m Fraud In Lagos
June 10, 2023 Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, June 9, 2023, convicted and sentenced one Kayode Adegbaju, an engineer, to 11…
Alleged €250,000,000 Fraud: Absence of Defence Counsel Stalls Trial of late Malaysian man, company
May 16, 2023 Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday adjourned till June 9, 2023 the trial of the late Tan Ah Chai…
EFCC re-arrests Mompha on alleged N6bn money laundering
May 15, 2023 The Economic and Financial Crimes Commission (EFCC) on Monday said the social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 billion money laundering had been re-arrested….
Alleged $368,698 Fraud: Absence of Defence Counsel Stalls Trial of American Businessman, Marco Ramirez in Lagos
April 27, 2023 The trial of one Marco Antonio Ramirez, an American businessman, for an alleged $368,698.24 fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja,…
Alleged $200m bribery: Trial of ex-Lagos AG stalled due to lack of proof of service
April 4, 2023 The trial of the former Lagos Attorney-General, Olasupo Shasore, charged with alleged 200,000 dollars corrupt offers before an Ikeja Special Offences Court suffered a set back due…
Company fined N100m, to restitute €17.6 m for stealing €29m from NPA – Court rules
Feb. 28, 2023 An Ikeja Special Offences Court on Tuesday imposed N100 million fine to the Transport and Port Management System Ltd. (TPMS) for stealing 29 million Euros from the…
Vulcaniser sentenced to death by hanging for robbing nurse of N57,000
January 17, 2023 An Ikeja Special Offences Court presided over by Justice Mojisola Dada sentenced a 32-year-old vulcaniser, Chidozie Onyinchiz to death by hanging on Tuesday for robbing a nurse…