Two Indian Hemps Dealers Jailed 6 Years

    Story Gbenga Ogunbufunmi   Two Indian Hemps traders, Clement Ajayi and Bolaji Fajebe, were today, convicted and sentenced to six year Imprisonment by the Federal High Court, Lagos. The court presided over by Justice Daniel Osiagor, convicted and sentenced the two men after they pleaded guilty to the charges of conspiracy and unlawful […]

Money Laundering: Maina’s Son, Faisal, Jailed 24 years In Absentia

      A Federal High Court sitting in Abuja, today, sentenced Faisal, son of the erstwhile chairman of the defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina, to 24 years imprisonment. Justice Okon Abang, in his judgment, held that Faisal, who was sentenced in absentia, was guilty of all the three-count charge. Justice Abang, […]

Alleged N56M Fraud: Court Commences Businessman’s Trial Oct. 26

      A Federal High Court sitting in Lagos presided over by Justice Daniel Osiagor, has fixed October 26, 2021, for the commencement of trial of a Nigeria businessman, Victor Ogiemwonyi, who is facing alleged N56 million fraud. Ogiemwonyi and his company, Partnership Investment Company Limited, are being prosecuted before the court by the […]

Ex-FCMB Staff, Spare Parts Dealer Re-arraigned Over Alleged N66.6M Scam

    Story By Gbenga Ogunbufunmi     A former staff of First City Monument Bank (FCMB) Seun Awosanya and an auto spare parts dealer, Amechi Osita, were today, re-arraigned before the Federal High Court, Lagos by Police’s Special Fraud Unit (PSFU), on charges bordering on fraud and stealing of the sum of N66, 450, […]

Court Summons Firm, Directors Over Alleged N680M Fraud

      Story  By Gbenga Ogunbufunmi   A Lagos Federal High Court, today, issued a summon directing a firm, Wallenship Nigeria Limited, it’s Managing Director, Prince Oladele Akinola, a.k.a Alhaji Abubakar and one Temitope Obe, a.k.a. Alhaji Ibrahim, to appear before it over alleged N680 fraud. The court presided over by Justice Daniel Osiogor, […]

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Police Dock Cleric  Over Alleged $94,000 Fraud

Story  Gbenga Ogunbufunmi A 64 year-old  Cleric , Apostle Olawale Ibikunle Talabi, who police said  have  being  on the run since 2017,  over alleged fraud of $94, 000 United State dollars , has been arraigned before the  Federal High Court, Lagos, The apostle, was arraigned aalongside his company Palilar International Limited, on a two count-charge […]

Stop Supporting Herders Against Southern Governor’s On Open Grazing Law, ASCAB Warns FG  

The Alliance on Surviving Covid 19 and Beyond (ASCAB) has warned the Federal Government against it’s persistent support if Herders against Southern governors on the recent promulgated open grazing laws. The group on Tuesday said the  decision of the Federal Government to take sides in the dispute amounted to a constitutional aberration and political suicide […]

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Ex-Navy Captain Bags 13 Years Imprisonment Over N45M Fraud

    A Lagos Special Offences Court sitting in Ikeja have sentenced a retired Navy Captain Jerry Ogbonna for stealing and obtaining money by false pretence to the tune of N45 Million. Justice Mojisola Dada convicted Ogbonna on Wednesday to 13 years imprisonment after the judge said that the Economic and Financial Crimes Commission, EFCC, […]

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Man Bags 28 Years Imprisonment For impersonating Femi Adesina.

    A Muslim cleric who impersonates Mr Femi Adesina, Senior Special Adviser ( Media) to President Muhamnadu Buhari and other government officials on Thursday received his reward in full when a High Court, Ilorin, Kwara State sentenced him to 28 imprisonment. The man whose original name is Alfa Jamiu was charged to court by […]

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Ex-Zenith Bank Manager Re-arraigned Over N179.4M Fraud

  Story By Gbenga Ogunbufunmi   A former Zenith Bank Plc manager, Fidelis Egueke, was today re-arraigned before the Federal High Court, Lagos over alleged N179, 498 million fraud, by men of the Force Criminal Investigation Department (ForceCID) Annex, Alagbon-Ikoyi Lagos. Fidelis, who last worked as the Asaba, Delta State, Branch manager of Zenith Bank, […]