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Court Remands Alleged Smuggler Of N30B Cocaine

    Story By Gbenga Ogunbufunmi     The Federal High Court, Lagos today, remanded one Onyejegbu Ifesinachi Jennifer, for unlawfully imported 28.850 kilograms of cocaine with a market value of N30 billion, from Brazil to Nigeria. Justice Muhammad Liman ordered the remand of the woman after she pleaded not guilty to one count charge […]

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Again, Arraignment Of Ex-Aviation Minister, Stella Oduah, Stalled

  The arraignment of former Minister of Aviation, Sen. Stella Oduah, at the Federal High Court, Abuja was today stalled over the inability of the Economic and Financial Crimes Commission (EFCC) to serve two suspects in the trial. Counsel to the EFCC, Dr. Hassan Liman, SAN, at the mention of the case before Justice Inyang […]

Two  Italians Charged  For Alleged Forgery  

The Attorney-General of the Federation (AGF) has dragged two Italians, Mr. Paolo Brono and Gianfranco Albertazzi before  the  Federal High Court,  Lagos for  allegedly  forging  a Nigeria Businessman’s signature and his company’s documents. Charged alongside the two foreigners before Justice Muhammad Liman  is their company, Borini Promo & Company and one A. Prono, said to […]

How Usoro Received N1.4B From Akwa Ibom State Government For Election Petitions – EFCC

Photo caption : Former NBA President, Paul Usoro An investigator with the Economic and Financial Crimes Commission, EFCC, Mohammed Arabo, today, told Justice Rilwan Aikawa of the Federal High Court, Lagos how Akwa State Government under Governor Emmanuel Udom, paid the sum of N1.1 billion to some lawyers through former Nigerian Bar Association, NBA, Chairman, […]

Alleged N23B Debt : Submit Accounts To KPMG Audit, Court Orders Stallion Group , Zenith Bank

  Story By Gbenga Ogunbufunmi   A Federal High Court sitting in Lagos presided over by Justice (Professor) Chuka Obiozor has granted an order directing Stallion Nigeria Limited and Zenith Bank PLC to submit themselves to KPMG and Auditing firm for the purpose of reconciling a disputed N23, 388,188,765,.49. alleged indebtedness. The order of the […]

N650M Money Laundering : Akinjide, Adeseun Other Ask Court To Quash Charges

  * Photo Caption : Ex- Minister for FCT, Iloye Jumoke Akinjide      Story By Gbenga Ogunbufunmi     A former Minister of Federal Capital Territory (FCT) Abuja, Mrs. Jumoke Akinjide alongside a former senator, Ayo Adeseun and a Peoples Democratic Party chieftain (PDP), Olarenwaju Otiti, today asked thec Lagos Federal High Court, Lagos to […]

Herdsmen Killing : Lawyer Sues Buhari, Makinde, AGF

  A legal dimension has been added to the killings of farmers in some parts of Oyo State by Fulani herdsmen as legal practitioner, Mr Femi Aborishade has instituted an action before a Federal High Court, Ibadan, demanding that both the Federal and State government are duty bound to provide security for people of the […]

Businessman Faces Trial Over Alleged N56M Fraud

  Story By Gbenga Ogunbufunmi     A Nigeria businessman, Victor Ogiemwonyi and his firm, Partnership Investment Limited, are currently standing trial before the Federal High Court, Lagos over Alleged N56 million fraud. Ogiemwonyi and his firm were charged before Justice Rilwan Aikawa on a three-count charge of alleged conspiracy to obtaining N56 million by […]

EFCC To Arraign Fmr. Aviation Minister, Stella Oduah February 22

  The Economic and Financial Crimes Commission (EFCC) is to arraign a former Aviation Minister, Sen. Stella Oduah, in the Federal High Court, Abuja, for alleged financial impropriety during her tenure as the Aviation Minister on February 22, 2021. Justice Inyang Ekwo adjourned to that date that because the former minister was not served with […]

Court Halts Ex- Governor Kalu’s Trial Over Alleged N7.1B Fraud.

      Justice Inyang Ekwo of the Federal High Court Abuja today ordered that the re-arraignment of former Abia State Governor, Senator Orji Uzo Kalu over an alleged N7.1 billion money laundering charges be put on hold. According to the court, the resolution of the legality of the retrial charges against Kalu is still […]