Court orders final forfeiture of over N280m linked to Invictus Obi
The Federal High Court sitting in Lagos has ordered the final forfeiture to the Federal Government, the sum of N280,555,010 traced to Obinwanne Okeke, popularly known as Invictus Obi. Justice…
Alleged money laundering: Court adjourns case against Atiku’s son in-law
The trial against Abdullahi Babalele, a son-in-law of former Vice-President Atiku Abubakar, who was accused of laundering $140,000 in the build-up to the 2019 general elections commenced today. At the…
Court sentences fmr Permanent Secretary to 5 years imprisonment
The Lagos State Special Offences Court Sitting in the Ikeja area has sentenced a former Permanent Secretary in the Federal Ministry of Labour & Employment, Mr. Clement Illoh, to…
Alleged Money laundering: Trial of ex FCT Minister, others to resume Oct 11
A Federal High Court in Lagos, Monday, further adjourned until Oct. 11, the trial of former Minister of the Federal Capital Territory, Jumoke Akinjide, and others, facing money laundering charges…
Court orders final forfeiture of Diezani’s jewelleries worth $40m
A Federal High Court Sitting in Lagos has granted a final forfeiture to the Federal Government, the $40m worth of jewellries seized from the premises of the former minister of…
EFCC fixes Sept. 10 to rule on final forfeiture of $40m worth of jewellery linked to Diezani
A Federal High Court Sitting in Lagos has fixed the September 10 to rule on the final forfeiture to the Federal Government, of some $40m worth of jewellery seized from…
EFCC arraigns Atiku’s son-in-law, Abdullahi Babalele
The Economic and Financial Crimes Commission (EFCC) has arraigned Abdullahi Babalele who is a son in-law to former Vice President and Presidential Candidate of the People’s Democratic Party, in the…
Fraud charges: Court further adjourns until June 3 to sentence ex-NIMASA DG
Justice Mojisola Olatoregum of a Federal High Court in Lagos, on Tuesday, further adjourned until June 3, to sentence a former acting Director General of NIMASA, Calistus Obi, convicted of…
Patience Jonathan: Court Hears Oral Evidence in Final $8.4m Forfeiture Suit
Fmr. First Lady, Patience Jonathan A Federal High Court Lagos, Friday, took oral evidences in a suit seeking final forfeiture of about 8.4 million dollars, and N7.4 billion found in…
Alleged Money Laundering: Usoro Re-arraigned, As Court Issues Arrest Warrant on Four Others
Embattled NBA President, Paul Usoro President of the Nigerian Bar Association, NBA, Paul Usoro, was re-arraigned on Friday before Justice Rilwan Aikawa of the Federal High Court on account of…