P&ID: EFCC Re-arraigns Director for Money Laundering Breaches
The Economic and Financial Crimes Commission EFCC, today, November 22, 2021, re-arraigned a Commercial Director...
Judiciary
Alleged N2.9bn fraud: Kenneth Amadi defrauded Eunisell – MD insists
The Managing Director of Eunisell Limited, Mr Chika Ikenga, on Friday, reaffirmed before Justice Ambrose...
Alleged N2.1bn fraud: Court summons former NHIS boss Femi Thomas
By Kayode Adeyemo/LAGOS// A Federal High in Lagos has summoned the former Secretary of the...
Court Discharges Justice Ofili-Ajumogobia Of Alleged Money Laundering Charges
Justice Ambrose Lewis Allagoa of a Federal High Court, sitting in Lagoson Friday, freed an...
Hospital Dispute: Court Bars Ekocorp Board from Meeting
A Federal High Court in Lagos on Thursday barred Ekocorp Plc and Goff Ohen Limited...
Ataga Alleged Murder: Witness Maintains Chidima Left Night Before Victim’s Corpse was Found; ‘dispatch rider came once to the house, adding that the dispatch rider gave Chidima a small parcel which he did not know the content”
By Wale Abydeen/LAGOS// The security guard at the service apartment where Usifo Ataga, Super TV...
Rite Foods’ Application on NBC’s MD Committal for Contempt Adjourns to December 1 for Ruling; ‘..the court still has the power to punish NBC and its Managing Director for contempt’
The legal tussle on the contempt application filed by Rite Foods against the Managing Director...
Alleged Contempt: Court Fixes Dec 1 to rule on NBC’S Application to Dismiss Rite Food suit;’The court also refused Rite Foods’ motion for interlocutory injunction seeking to prevent NBC from marketing or distributing Predator Energy drink in Nigeria’
By Kayode Adeyemo/LAGOS// Justice Ambrose Lweis-Allagoa of a Federal High Court sitting in Lagos has...
N11.79b Scam: Court orders banks to submit Ajetunmobi couple account statements
By Kayode Adeyemo/LAGOS// A Lagos High Court in Ikoyi yesterday ordered all commercial banks to...
2020 Edo Guber Polls: EFCC Arraigns Man for Allegedly Duping APC of N70m
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday, November 10, 2021...
