Alleged $2.7bn Oil Theft: UBA, Citi Bank, FBN Face Contempt of Court As Court Declines to Unfreeze Shell’s Bank accounts
A Federal High Court in Lagos on Tuesday declined to vacate its interim Mareva injunction...
Judiciary
Okupe: Trial Adjourned Till April 26, as EFCC Opposes Admissibility of Documents
The money laundering trial of former senior special assistant on public affairs to Ex-President Goodluck...
Maina’s Witness Lacks Documents to Back N282bn Recovery Claim
A Defense witness in the ongoing N2.1bn money laundering trial of Abdulrasheed Maina, former Chairman...
Union Bank Staff, Temitope Oluwasanmi & His Friend, Augustine Olayinka Bag Jail Term Over Fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the...
N26b PHCN Benefit Scam: Court Grants Abiodun Waheed Hassan and his company, Bestworth Insurance Brokers Limited N300m Bail
Justice S. C. Oriji of the Federal Capital Territory High Court Apo, Abuja on Thursday,...
EFCC Docked Uguru Ozoemena Justus, Fake Chevron Staff Over N4.5m Contract Scam
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Wednesday March 3, 2021 arraigned a...
ASSET FORFEITURE: Saraki Floors EFCC: ‘The Court sets Aside Interim Forfeiture Order Against Senator Bukola Saraki and Dismisses EFCC’s Application for Final Forfeiture’
The Federal High Court sitting in Lagos, coram Honourable Justice Liman today, Thursday, 4th March...
PHCN Benefit Scam: Ex-BPE D-G, Dikki Gets N1b Bail; ‘The Judge also ruled that “both sureties shall equally make an undertaken to pay into the coffers of the Federal Government of Nigeria an amount totaling a billion Naira, N500 million Naira each, in the event that the first accused person jumps bail’
By Wale Abydeen// Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama Abuja...
Shell blocked Accounts: Ruling Over UBA M.D’s Presence In court Comes Up Next Tuesday; ‘Pinheiro reasoned that it was “necessary that the named persons in committal proceedings (the bank officials) be present in court” because the proceedings “attached to their person’
A Federal High Court in Ikoyi, Lagos will next Tuesday decide three applications relating to...
Prince Ikem’s $1.36m, N50m Debt: Emirates Airlines Seeks Stay of Execution
By Wale Abideen/LAGOS// A Federal High Court in Lagos will on February 22 rule on...
