Editor-in-Chief – Page 11

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Court Fixes May 12 For Hearing Of Application In Alleged N19bn Fraud Case

A Federal High Court in Lagos will hear arguments on the priority of applications on May 12, 2025, in a suit filed by ...

By Editor-in-ChiefMarch 27, 20250

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Money Laundering: South Africa Returnee Jailed 6 Months imprisonment, forfeits Undeclared $299k to FGN

Justice Deinde Dipeolu sitting in Federal High Court, Ikoyi, Lagos today conflicted and sentenced Okorie Sunday to six Months imprisonment for laundering the ...

By Editor-in-ChiefMarch 26, 20250

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Breaking: Businessman arraigned for alleged failure to declare $299,000 collapses in court

A businessman Sunday Okorie who was arraigned before the Federal High Court in Lagos on Tuesday for allegedly failing to declare the sum ...

By Editor-in-ChiefMarch 26, 20250

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Alleged Money Laundering: EFCC Arraigns Suspect Arrested With $578,000 in Lagos

The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025, arraigned Okorie Sylvernus Sunday on a four -count charge bordering on ...

By Editor-in-ChiefMarch 25, 20250

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Court restrains Okeowo’s and company in respect of father’s property at Ikoyi.

The Lagos State High Court sitting in Yaba/Surulere has restrained all parties to Suit LD/15449LMW/2024 from tampering with a building known as Plot ...

By Editor-in-ChiefMarch 24, 20250

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Court Orders MTN to Pay N840 Million for Trademark Infringement on “WEBPLUS”

Justice Daniel Osiagor of the Federal High Court in Lagos has ruled in favour of Citilink Accesscorp Limited, ordering MTN Nigeria Communications Ltd. ...

By Editor-in-ChiefMarch 24, 20250

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EFCC Commences Investigation of Suspect Arrested with $578,000 in Lagos Airport

The economic and financial crimes commission EFCC has commenced investigations of a suspect, Okorie Sylvernus Sunday, arrested at the Murtala Muhammed International Airport, ...

By Editor-in-ChiefMarch 22, 20250

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Nelsdaily Celebrates Prof. Oluwakemi Pinheiro, OFR, SAN, FCIArb, FIoD, on His Birthday

Nelsdaily News joins the legal and corporate communities in celebrating Prof. Oluwakemi Pinheiro, OFR, SAN, FCIArb, FIoD, on the occasion of his birthday. ...

By Editor-in-ChiefMarch 21, 20250

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Tinubu Hails Prof. Pinheiro SAN at 60.

President Bola Tinubu has congratulated Senior Advocate of Nigeria (SAN) Prof. Kemi Pinheiro on the occasion of his 60th birthday. Tinubu, in a ...

By Editor-in-ChiefMarch 21, 20250

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N3.4bn Cybercrime & Terrorism Fraud: EFCC Rearrests Kingpin Audu Friday as Court Remands Chinese Co-Defendant

The Economic and Financial Crimes Commission EFCC on Thursday has rearrest Audu Friday who is among those people alleged to have masterminded the ...

By Editor-in-ChiefMarch 20, 20250

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