Tuesday, January 20, 2026
Tuesday, January 20, 2026
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ForceCID

Business

Court Remands Nigerien Over Alleged N351.5m fraud

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The Nigerien, Isiaka Ibrahim, After his arrraignment A Niger Republic citizen, Isiaka Ibrahim, was today remanded at the Ikoyi-Lagos center of the Nigerian Correctional Services NCoS, over alleged N351.5 million fraud, by a Federal High Court, Lagos. The Nigerien who...
Business

Bizman Faces Trial Over Alleged N50m Fraud 

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The Businessman Paul Ezefulukwe Operatives of the Force Criminal Investigation Department ForceCID Annex Alagbon-Ikoyi Lagos, have arraigned a Nigeria businessman, Paul Ezefulukwe before a Federal High Court, Lagos, on alleged obtaining by false pretence, N50 million fraud and issuance of...
News

Alleged N14.3m Fraud: Court Issues Bench Warrant Against UK-based Ade-Coker Suzan Motunrayo Odunola

editor -
A Federal High Court, Lagos, has issued a bench warrant against a United Kingdom-based Nigerian woman, Ade-coker Suzan Motunrayo Odunola, over alleged fraud of N14, 322, 172,00 million. Justice Musa Kakaki, who presided over the court, issued the bench warrant...
Business

Ex-banker Arraigned Over Alleged N150m Fraud

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An ex-banker, Atoyebi Adeyemi Akande, was today arraigned before a Federal High Court Lagos, over alleged conspiracy and fraud of N150 million, by the Legal/Prosecution department of the Force Criminal Investigation Department (ForceCID) Annex Alagbon-Ikoyi Lagos. Atoyebi was arraigned on...
Business

Lawyer Asks Court To Dismiss Alleged Ponzi Scheme Promoter’s Rights Breach Suit

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A human rights lawyer, Chief Tony Abdullahi Dania, has urged a Federal High Court, Lagos, to dismiss a N100 million fundamental rights enforcement suit, filed by one Mrs. Joy Odiaka, the promoter of an alleged Ponzi Scheme called 'OMEGAPRO'. Apart...
Courts

Court Orders Status Quo In N100m Rights Breach Suit Against Newly Elected Council Boss, 7 Others

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Alhaji Abiodun Jimoh Ishola (Ejigbadero), Chairman of Agbado/Oke-Odo Local Council Development Areas (LCDA), Lagos, the Eighth respondents in the suit Justice Deinde Dipeolu of the Federal High Court, Lagos, has made an order of Statue Quo Ante Bellum in...
Courts

Police Arraign Prophet Ikuru, For Alleged Breach Of Public Peace 

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Prophet Ikuru A pastor, Godwin Ikuru, Founder of the Jehovah Eye Salvation Ministry, Lagos, has been arraigned before a Yaba Chief Magistrate's Court, Lagos, on the alleged offences of conduct likely to cause a breach of peace and unlawfully...
Business

Complainant Alleges Breach of Fair Hearing In Dismissal Of Criminal Case Against NIRSAL Director, Dr. Dafinone

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Dr. Daphne Dafinone Prince Lukman Adeleke, the nominal complainant in the criminal case filed against a board member of the Nigerian Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), Dr. Daphne Dafinone, has appealed the ruling of the Federal High...
Business

Police Clear Real Estate Developer, Lawyer Of Alleged Forgery

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The Nigeria Police Force has exonerated a real estate developer, Alex Ochonogor and his lawyer, Ademola Owolabi, of any involvement in the allegations of forgery and willful property damage. Both Ochonogor and Owolabi were cleared of any wrongdoing in an...
Courts

Court Freezes  Accounts Linked To Alleged Fraudsters Over N115m Fraud 

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Justice Ambrose Lewis-Allagoa of a Federal High Court, Lagos, in the interim, has placed a lien, also called Post No Debit order on some accounts over alleged fraud of N115, 163, 395 million.   The accounts being laced with the interim...
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Latest News

Businesseditor -

Police Get Court Order To Declare Businesswoman Wanted Over Alleged N28.5m Fraud

The Police Special Fraud Unit (PSFU), Ikoyi, Lagos, has secured an order of a Federal High Court, to declare...
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