N2.6 bn Fraud: Court fixes Arrangement NIB, 15 others’ for July 4
A Lagos Federal High Court, on Monday, fixed July 4, for the arraignment of a defunct bank, Nigeria International Bank Limited and 15 of its staff charged with alleged N2. 6 billion fraud. Other accused charged alongside the bank were:…
Alleged N1.5 bn Contract Scam:Court Decides Ex-NIMASA DG; Omatseye’s fate On May 20
A Lagos Federal High Court, today, adjourned till May 20, for judgment in a criminal case against a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Mr. Raymond Omatseye, who was charged with N1.5 billion contract scam…
N8m Fraud: EFCC Arraigns Ecobank Manager
A manager with Ecobank Plc,Irene Okeoha, has been arraigned before Justice S. C. Amadi of the State High Court, Port-Harcourt, Rivers State, by the Economic and Financial Crimes Commission (EFCC) on a one-count charge bordering on alleged stealing of N8…
A’Court Affirms 25 Yrs Sentence on Boko Haram Convicts
The Lagos Division of Appeal Court has affirmed the Judgment of Justice Ibrahim Buba of a Lagos Federal High Court, delivered on September 30, 2014, which convicted and sentenced three Boko Haram members to 25 years imprisonment each. The Lagos…
Judicial Rascality: SAN Accuses Of Disrespecting Bench In Ecobank/Honeywell’s Suit
A drama ensued at a Lagos Federal High Court, on Thursday, when some senior lawyers accused a Senior Advocate of Nigeria (SAN), Mr. Adekunle Ogunba, a lawyer ti Ecobank Plc, of disrespecting the bench in the matter between Honeywell Group…
NIMASA Fraud: Akpolobokemi Approved ‘Looted’ Funds, Says EFCC Witness
A witness of the Economic and Financial Crimes Commission (EFCC) in the ongoing trial of the immediate past Director-General of the Nigerian Maritime and Safety Agency (NIMASA), Patrick Ziadeke Akpobolokemi, and six others, Mrs. Olamide Odusanya, today, insisted that the…
Western Union Fraud: Court Orders Skye Bank To Pay Writer N10m As Damages
An Igbosere High Court of Lagos state has ordered Skye bank Plc to pay N10 million as general damages to a Nigerian writer, Odafe Atogun over his missing €6,000 Western Union Money Transfer sent to him from Ireland. The court…
NIMASA Fraud: Akpolobokemi Approves All Transaction -EFCC Witness
A witness of the Economic and Financial Crimes Commission (EFCC) in the ongoing trial of the former Director-General Nigerian Maritime Administration and Safety Agency (NIMASA) Dr. Patrick Ziadeke Akpobolokemi, and six others, Mrs. Olamide Odusanya, today, testified before an Igbosere…
Businessman Bags 7yrs Jail For duping Swiss Firm of N171.2 m
An Igbosere High Court of Lagos State today, sentenced a businessman, Femi Ogunlowo, to seven years imprisonment for duping a Switzerland fertilizer company, Uralkali Trading SA, to the tune of N171.2 m. The court presided over by Justice Raliat Adebiyi,…
Alleged N754. 7m Theft: Access Bank Bank Official Testifies Against Ex-NiMASA DG, Akpobolokemi, Others
A Compliance Officer with Access Bank Plc, Mr. Oliver Ewerem, today, testified before an Igbosere High Court of Lagos State, in the on going trial of the embattled Ex- Director General of Nigerian Maritime Administration and Safety Agency (NIMASA), Dr. Patrick…
Alleged N5.5bn Debt: Court fixes June 21 Ruling in Ecobank Against Otudeko’s Firm, Anchorage Leisures’ Suit
Justice Jude Kanyoh Dagat of a Lagos Federal High Court, has fixed June 21, for ruling in in a debt recovery suit filed by Ecobank Plc against one of companies belonging to Dr. Oba Otudeko, Anchorage Leisures Limited. Justice…
