September 25, 2026
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Judiciary

Court Jails Ex-Dangote Manager, Two Others for $32,000 Insurance Fraud; Raymond Akanolu, a former General Manager, Dangote Industries Limited, Mojisola Aladejobi and Balogun Omololu Alaba were sentence by Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja over $32,000 (Thirty -two Thousand US Dollars) insurance fraud

6 years ago

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March...

Read MoreRead more about Court Jails Ex-Dangote Manager, Two Others for $32,000 Insurance Fraud; Raymond Akanolu, a former General Manager, Dangote Industries Limited, Mojisola Aladejobi and Balogun Omololu Alaba were sentence by Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja over $32,000 (Thirty -two Thousand US Dollars) insurance fraud

ASSET FORFEITURE: Saraki Floors EFCC: ‘The Court sets Aside Interim Forfeiture Order Against Senator Bukola Saraki and Dismisses EFCC’s Application for Final Forfeiture’

6 years ago

The Federal High Court sitting in Lagos, coram Honourable Justice Liman today, Thursday, 4th March...

Read MoreRead more about ASSET FORFEITURE: Saraki Floors EFCC: ‘The Court sets Aside Interim Forfeiture Order Against Senator Bukola Saraki and Dismisses EFCC’s Application for Final Forfeiture’
Dikki

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’

6 years ago

By Wale Abydeen// Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama Abuja...

Read MoreRead more about 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’

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’

6 years ago

A Federal High Court in Ikoyi, Lagos will next Tuesday decide three applications relating to...

Read MoreRead more about 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’

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