$8.4m Forfeiture Suit: Lagos Court Reserves Judgment, Feb. 28
Patience Jonathan A Federal High Court, Lagos, on Monday reserved judgment until Feb. 28 in a suit seeking final forfeiture of 8.4 million dollars (about N7.4 billion) allegedly linked…
Money Laundering EFCC Secures Court Order for Arrest of Ex-NIA Boss, Wife
The Economic and Financial Crimes Commission, EFCC, on February 7, 2019 secured a court order for the arrest of a former Director General of the National Intelligence Agency, Ambassador Ayodele…
Lagos Court Convicts 2 ex-INEC Officials Over N264.8m Gratification
A Federal High Court in Lagos has convicted two ex-officials of the Independent National Electoral Commission (INEC), Christian Nwosu and Tijani Bashir, charged with N264.8 million gratification and money laundering….
Alleged N1.4bn Fraud: Court Orders Personal Service of Criminal Charge on NBA President
The proposed arraignment of the Nigerian Bar Association (NBA) president, Paul Usoro, over alleged N1.4 billion fraud, was on Monday, stalled due to non-service of the criminal…
Court Adjourns Hearing on Final Forfeiture of $8.4m, $7.4bn Linked to Patience Jonathan
A Federal High Court will on Jan.15, 2019 continue hearing on a suit seeking final forfeiture of about 8.4 million dollars and N7.4 billion found in bank accounts…
N1.6bn Alleged Fraud: Court Orders re-arraignment of ex-aide to Jonathan
Waripamo-Owei Dudafa A Federal High Court in Lagos, on Friday, ordered the re-arraignment of a former presidential aide to Goodluck Jonathan, Waripamo-Owei Dudafa charged by the Economic and…
Ex-first lady’s $8.4m suit: Court fixes Nov. 13 to take video evidence
Patience Jonathan A Federal High Court in Lagos Monday has fixed Nov. 13, to take video evidence in a suit seeking final forfeiture of about 8.4 million dollars,…
$4m attempted fraud: Foreigners reveal how Obasanjo’s in-law allegedly forged documents
John Abebe Two foreigners; Paul Piche, a Norwegian and Ms Charlene Cross, a Briton, have revealed at an Ikeja High Court how Mr John Abebe, brother to…
N6.9bn Fraud Charge: Fayose pleads not guilty, remanded in EFCC custody
After being in custody for five days, the immediate past Governor of Ekiti, Ayodele Fayose, on Monday appeared before a Federal High Court, Lagos. Charged with N6.9 billion fraud,…