Illegal Arms: Importers Make False Declaration—NCS

  The Assistant Comptroller Of Customs, Federal Operation Unit of the Nigerian Customs Service (NCS) Mr. A. M. Adamu, on Wednesday, told a Federal High Court, Lagos, how five illegal importers, imported 661 sophisticated pump action gun and made force declaration in the Customs Forms to bring in the arms into the country. It would […]

Ex Permanent Secretary, Clement Illoh To Forfeit N664M,$137,680.11 To FG

  A Federal High Court sitting in Lagos today ordered a former Permanent Secretary in the Ministry of Labour  and Productivity, Dr Clement Illoh Onubuogo  alleged to have been involved in the Sure-P scam to permanently forfeit the sum of N 664 million and the sum of $ 137,380  to the Federal Government of Nigeria. […]

Four Men Docked For Defrauding Ex -Rep Member Of $1.362M,  N46.5M

  Four men were yesterday re -arraigned before a Federal High Court, in Lagos, by the Special Fraud Unit (SFU), of the Nigerian Police Force for allegedly obtaining the sum of $1.362 million and N46. 533 million under false pretence from a former House of Representative member, Honourable Eseme Eyiboh. The four accused are: Izekor […]

Go And Face Your Trial S’Court Tells Ikuforiji’s Aid Atoyebi  

  The Supreme Court in Abuja has upheld a Court of Appeal decision which set aside the ruling of a Lagos Division of the Federal High Court that cleared former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, and Oyebode Atoyebi, of money laundering charges. A ruling delivered by Justice Inyang Okoro, of […]

Innoson Boss Withdraws Suit Against EFCC, Others

  Innoson Nigeria Limited and its Chief Executive Officer/Managing Director, Mr. Innocent Chukwuma, has withdrawn a fundamental right Enforcement suit filed against the Economic and Financial Crimes Commission (EFCC) and five other respondents. Other respondents in the ex-parte application motion marked FHC/L/CS/1962/17, are: The Federal Republic of Nigeria, Attorney-General of the Federation (AGF), Inspector-General of […]

Man Charge For Stealing N6.2M Diesel

  Police today, arraigned a 47 year-old man, Sunday Ajisafe, before a Lagos Chief Magistrate Court, Igboosere, for allegedly stealing 33,000 litres of Automated Gasoline Oil, popularly called diesel. The accused and others now at large, according to the Prosecuting Police Officer, from Force Criminal Investigation and Intelligence (FCIID)Alagbon-Ikoyi, Lagos, Barrister Morufu Animashaun, in charge […]

Olumide Aderinokun, Brother To Late GTB MD, Docked Over Land Fraud

  Lagos State Government today, arraigned the  brother of late founder and former Managing Director of Guaranty Trust Bank (GTB)  a property developer, David Olumide Aderinokun and a staff of the New Town Development Authority (NTDA), Balogun Adeniyi Abdul-Wakil, before an Igbosere Magistrate Court, over allegedly conspiracy, forgery, stealing and property fraud on parcels of […]

2 Fake Forex Operators Charged For N17.2M Fraud

  A 35 year-old woman, Omotayo Omolere and one Seth Adeyemi Amujo, were on Tuesday, arraigned before an Ebute-metta Chief Magistrate’s Court, lagos, on charges bordering on conspiracy, obtaining under false pretence and stealing of the sum of N17.2 million. The police from State Criminal Investigation and Intelligence Department (SCIID) Panti-Yaba, Lagos, alleged in a […]

N24B Money Laundering: Nigerian Firm Drags British Company To Court

  A Federal High Court sitting in Lagos South West Nigeria has granted leave to a Nigerian company Nadabo to serve court processes on a British company; Trafigura Beheer B V out of jurisdiction and five Nigerian companies alleged to have laundered N24 billion. In a bid to recover N24billion alleged to have been laundered […]

Impersonation: Witness Absence Stalls Trial Of 2 Accused

  The trial of two men, Chester Onyemaechi Ukandu and Achi George, who were arraigned before a Federal High Court, Lagos, for allegedly claiming to be directors of Mainstream Bank’s Registrars, was stalled today, due to the absence of the witness. The two men were arraigned before Justice Rilwan Aikawa  by the Economic and Financial […]