Reports
Court remands 3-man fraud syndicate for defrauding bank of N500m
A Federal High Court sitting in Lagos on Wednesday ordered the remand of three men, Kehinde Oladimeji, Olanrewaju Adeshina, Kolapo Stephen into the ...
Reports
3 ex-company Directors arraigned, remanded in prison over alleged N138m fraud
Three ex-directors of a company, Integrated Intelligence Imaging West Africa Limited, Oluwole Tella, Leke Abajingin and Babatunji Olaosun, were on Wednesday, arraigned ...
Reports
$418m Paris Club Refund: Court orders service of contempt charge on 5 SANs
The Federal High Court sitting in Abuja, on Wednesday, ordered the service of contempt charge on five Senior Advocates of Nigeria, SANs, over ...
Reports
Yahoo Yahoo: Man jailed one year for $475,000 internet fraud
An Ikeja Special Offences Court on Thursday sentenced one Chinedu Omesu, to one year imprisonment for without an option of fine for a ...
Reports
Jailed ex -BankPHB MD, Francis Atuche denied pardon by Council of State
The council of state has rejected a request for Francis Atuche, a former managing director of Bank PHB to be pardoned. Atuche was ...
Reports
Alleged N88.9m Fraud: Court declares senior lawyer, Olokun wanted
Justice Yellim Bogoro of the Federal High Court, in Lagos has issued a warrant for the arrest of a legal practitioner, Ismailia Ahamed ...
Reports
N3.6bn Fraud: Appeal Court upholds EFCC appeal, dismisses discharge of Ex-NDDC boss, Tuoyo Omatsuli
A three-man panel of the Court of Appeal, Lagos Division, led by Justice Peter O. Affem, on Wednesday, April 13, 2022, upheld the ...
Reports
Human trafficker gets 28 years jail-term, N2m fine
Justice Akintayo Aluko of Federal High Court, Lagos have convicted and sentenced a man, Muritala Sanni, who specialized in trafficking young ladies to ...
Reports
BREAKING: Court affirms six-year jail term for ex-pension director, John Yusuf over N22.9bn fraud
The Supreme Court of Nigeria, on Wednesday, in Abuja, affirmed the six years imprisonment imposed on a former Federal Director of Pensions (FDP,) ...
Reports
Court dismissed CBN objection to Garnishee Police accounts on N150m judgment
Justice Akintayo Aluko of a Lagos Federal High Court has dismissed Central Bank of Nigeria’s preliminary objection to an ordered for the payment ...