Justice Mohammed Liman Archives

N32.9b ‘fraud’: Court rules on Mompha’s ‘no case’ submission Dec 9

A Federal High Court in Lagos, on Tuesday, November 17, 2020, adjourned till December 9 for ruling on a ‘no case’ application filed ...

By Editor-in-ChiefNovember 18, 20200

EFCC/Judicial Reports

Forfeiture Proceeding: Payments made by Saraki’s aid is legitimate – Kwara State Director of Finance tells Court

A former Controller, Finance and Account, at the Kwara State Government House, Isiaka Kareem, on Wednesday, November 11, 2020, testified in a suit ...

By Editor-in-ChiefNovember 11, 20200

Forex scarcity bites harder, CBN amends diasporan remittance policy

EFCC/Judicial Reports

Arabic inscriptions on naira don’t threaten Nigeria’s secular status, CBN tells the court

The Central Bank of Nigeria, CBN, has vehemently opposed a suit before the Federal High Court in Lagos praying that the Arabic inscriptions ...

By Editor-in-ChiefNovember 9, 20200

Alleged homosexual: Court struck out charge filed by police against 47 persons

EFCC/Judicial Reports

Alleged plastic surgery: Witness testifies against Dr Anuoluwapo in court

A Federal High Court in Lagos, on Wednesday, October 14, 2020, heard that a defendant, Dr. Anuoluwapo Adepoju standing trial over alleged evasion ...

By Editor-in-ChiefOctober 14, 20200

EFCC Provides Additional Proof of Evidence against Malabu Oil & Gas Limited

EFCC/Judicial Reports

EFCC urges court to dismiss Mompha’s no-case submission in N32.9bn fraud trial

The Economic and Financial Crimes Commission, EFCC, has urged Justice Mohammed Liman of the Federal High Court, sitting in Ikoyi, Lagos to dismiss ...

By Editor-in-ChiefOctober 14, 20200

Court dismissed ex-filmmaker no case submission, adjourned trial to Jan 12

News

Assets takeover: Everest Nominees loses bid for urgent hearing

The vacation judge at the Federal High Court in Lagos, Justice Nicholas Oweibo, on Wednesday, September 16 2020 refused an application seeking an ...

By Editor-in-ChiefSeptember 17, 20200

News

Mompha regains freedom from EFCC custody

The Economic and Financial Crimes Commission, EFCC, on Wednesday, 26 August 2020, released suspected cyber fraudster, Ismaila Mustapha, alias Mompha, about two weeks ...

By Editor-in-ChiefAugust 26, 20200

News