Sarumi Samusideen Babafemi’s Money Laundering Allegation; Mompha, Others Named In Charge Against 606 Autos’ Boss
The Economic and Financial Crimes Commission (EFCC) has named the internet celebrity, Ismail Mustapha, popularly...
Judiciary
Court rejects statements of 10 alleged pirates accused of hijacking vessel; The defendants in the case are Frank Abaka, Jude Ebaragha, Shina Alolo, Joshua Iwiki, David Akinseye, Ahmed Toyin, Shobajo Saheed, Adekole Philip, Matthew Masi, and Bright Agbedeyi’
The office of the Attorney-General of the Federation on Monday failed to persuade a Federal...
ACCESS BANK V SEPLAT: Why SEPLAT Wants Kunle Ogunba, SAN Sanctioned; ‘This is not the first time Kunle Ogunba will be facing disciplinary and privileges committees. He was stripped of the senior advocate rank by the LPPC in January 2018 for instituting “multiplicity of proceedings’
It is no longer news that Seplat Petroleum Company has dragged a Senior Advocate of...
Alleged N3.6bn fraud: Trial of former NDDC director adjourned as trial judge returns file for reassignment
Justice Saliu Saidu sitting in Federal High Court in Lagos on Thursday has informed parties...
How Ex Zamfara Gov. Abdulaziz Yari Kept Stolen Money In Zenith, Polaris Banks
The Federal High Court, Abuja, on Tuesday, ordered the final forfeiture of former Governor of...
Alleged N500M ‘Fraud’: Court Rejects Clement Fagboyede, Modupe Adetokunbo’s Duress Claim
Federal High Court in Lagos yesterday discountenanced the claims of Ondo State Peoples Democratic Party...
Court Adjourned N3.1m Fraud Trial of Fashola’s Impersonator
Justice Chukwujekwu Aneke of Federal High Court in Lagos have adjourned the trial of Mr....
EFCC Re-arraigns Petrol Union Oil Directors Over £2.6bn Fraud
Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned four Directors of an oil firm, Petro...
Court fixes Feb. 19, For Judgment On Saraki’s Ikoyi Houses
Justice Muhammed Liman sitting in Federal High Court Lagos on Tuesday have fixed February 19,...
GTB DATA OFFICE IS BUILT ON STOLEN LAND SAYS NICON AS BANK APROACHES COURT
NICON Trustee Limited was on Monday dragged by Guaranty Trust Bank before the Lagos High...
