Alleged N1.4bn Fraud: Witness Reveals How Kogi Assembly Candidate, Atumeyi Fraudulently Benefitted N681m from Customers’ Accounts
Feb. 1, 2023 The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of Assembly candidate of the New Nigeria Peoples…
Money Laundering: Kogi Gov’s Nephew Arraigned for N10bn Fraud
Dec. 15, 2022 Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, remanded Aliyu Bello, a nephew to Kogi State Governor, Yahaya Bello and one Dauda Sulaiman in…
Alleged N5.9bn money laundering: Mompha remanded in court
Jan. 12, 2022 An Ikeja Special Offence Court on Tuesday ordered that a social media celebrity, Ismaila Mustapha alias Mompha, be remanded in the Economic and Financial Crimes Commission (EFCC)…
Absence of witness stalls trial of Naira Marley
Nov. 30, 2021 The absence of a prosecution witness, Mr Augustine Anosike on Tuesday, stalled the ongoing trial of a popular Nigerian musician, Azeez Fashola, a.k.a Naira Marley before a…
Alleged Fraud: Court orders interim forfeiture of businessman’s N827m to FG
Justice Chukwujeku Aneke of a Federal High Court in Lagos on Monday, ordered the interim forfeiture of N827 million recovered from a businessman, Matthew Edevbie, to the Federal Government. Justice…
Alleged N1.4bn fraud: Court adjourns trial of NBA President Usoro to continue next week
NBA President, Mr Paul Usoro A Federal High Court in Lagos has adjourned hearing in the alleged N1.4billion fraud case filed against President of the Nigerian Bar Association, Paul…
Properties forfeiture: Saraki to know fate April 27
Former Senate President, Dr Bukola Saraki. A Federal High Court sitting in Lagos has fixed April 27 for its judgment in the case filed by the Economic and Financial Crimes…
Alleged N32.9bn fraud: EFCC opens trial of Mompha, calls first witness
The N32.9billion fraud trial of alleged internet fraudster, Ismaila Mustapha, a.k.a Mompha, Friday began in a Federal High Court in Lagos with the prosecutor calling a Central Bank Witness. The…
Alleged money laundering: EFCC to re-arraign Lagos ex-Speaker Ikuforiji after 8 years
A Federal High Court in Lagos on Wednesday fixed Dec. 11, for re-arraignment of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, charged with laundering N338.8…
Lagos Court orders Mompha to be remanded
Justice Mohammed Liman of the Federal High Court in Lagos on Monday ordered that a socialite, Ismaila Mustapha (a.k.a. Mompha), should be remanded over alleged N33. billion money laundering. Liman…