Monday, May 19, 2025
Monday, May 19, 2025
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Business

3 Businessman Remanded Over Illegal Trading On  3, 761.11kg Pangolin Scales

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A pangolin, phtoto by Google Three businessmen, James Igboeze, Mbah Chinedu Christopher, Steven Chinonso (a.k.a. Chukwunonso Stephen Obunadike) were today, arraigned by the operatives of the Nigeria Customs Service (NCS) for alleged conspiracy, unlawful dealing and selling of pangolin scales. The...
Business

Court To Hear Contempt Proceedings Against MDs of GHL, Century Energy, Ogbaigbena Nduka, Etete Ken, May 20

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The Federal High Court, sitting in Port, harcourt Rivers State, has fixed May 20, 2025, for the hearing of contempt proceedings filed against the Managing Directors of General Hydrocarbons and century Energy Limited, over alleged disobedience to the orders...
Business

Apprentice, Woman friend Remanded Over Alleged N240m Fraud

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Mr. Olukayode Egbetokun, the Nigeria Police Head, Pix By Google A 24 year-old apprentice, Taiwo Oluwatimilehin Ezekiel and his 35 years old woman friend, Airat Opeyemi Rahman, were today remanded in the custody of the Nigerian Correctional Services (NCoS)...
Business

Ghana-Uk Born Student Jailed 5 Years For Trafficking In 19.5kg of Canadian Loud

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The Convict, Parker Darren Hezekia Osei Justice Daniel Osiagor of a Federal High Court, Lagos, today, convicted and sentenced a 20 year-old Parker Darren Hezekia Osei, to five years imprisonment for trafficking in 19.40 kilograms of Canadian Loud, a special...
Business

Otudeko: Court Further Adjourns For Continuation Of Settlement

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A Federal High Court, Lagos, today, adjourned until June 11, for continuation of settlement, in a suit against Chairman of the Honeywell Group, Oba Otudeko and others.  Justice Chukwujekwu Aneke adjourned the case for report of settlement, following an information...
Business

EFCC Arraigns Mercy Chinwo’s Ex-Mgr, Over Alleged

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Ezekiel Onyedikachukwu ThankGod The Economic and Financial Crimes Commission (EFCC) today, arraigned Ezekiel Onyedikachukwu ThankGod and Eezee Global Concepts Limited before Justice Chukwujekwu Aneke of a Federal High Court, Ikoyi, Lagos. Ezekiel ThankGod also known as Eezee Tee was arraigned before...
Business

Senate Compliance Workshop: Experts Urge Adoption of Digital Tools to Strengthen Nigeria’s Compliance Culture  

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General-Counsel at Moniepoint Inc, Okechukwu Eke; Chairman, Senate Committee on Legislative Compliance, Senator Garba M. Maidoki; Representative of the Nigerian Bar Association and Vice-Chairman, Senate Committee on Legislative Compliance, Senator Ede Dafinone at the recent high-level workshop organized by...
Business

Alleged $2.6m Crypto, N3.5bn Fraud: Court Fixes June 2 on Friday Audu, Firm’s Bail Application

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Justice Rahman Oshodi of the Ikeja Special Offences Court, Lagos, will on June 2 and 3, 2025, rule on the bail application filed by Friday Audu, a key suspect in an alleged $2.6 million USDT and N3.5 billion fraud...
Business

Police Arraign Businessman Over Alleged Diversion Of N142m Diesel

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A businessman, Adamu Ali Muhammed, has been arraigned before a Lagos Chief Magistrate's Court, sitting at Yaba, on charges of alleged conspiracy and diversion of 90, 000 litres Automated Gasoline Oil (AGO) popularly called diesel, belonging to Dangote Petroleum...
Business

Alleged Cargo Detention: Court Dismisses Ashaka Cement’s Suit Against Logistics Firm

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Justice Friday Ogazi of the Federal High Court, Lagos, has dismissed a suit filed by Ashaka Cement Limited (a member of the Lafarge Africa Group) against a logistics company, JBV Logistics Limited (Formerly known as Jodphur Business Ventures Limited),...
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UBA Seeks To Join A Suit, As It Challenges Sale Of IBEDC 

United Bank For Africa (UBA) Plc has filed a motion before a Federal High Court, Lagos, seeking to be...
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