#ikejaspecialoffencescourt

Courts

Dr. Olaleye: Lead Defence Counsel Takes Account Of 1st Prosecution Witness, Disqualifies 2nd Witness

editor - December 20, 2022

As the trial of child defilement allegations levied against Dr. Olufemi Olaleye, the Medical director of Optimal Cancer Care Foundation, began on Monday, December 19, 2021, the defence lead counsel Babatunde Ogala (SAN) in a cross examination took note...

Courts

Money Laundering: Court Revokes Mompha’s Bail, Orders His Arrest

editor - June 23, 2022

Money Laundering: Court Revokes Mompha's Bail, Orders His Arrest Justice Mojisola Dada of an Ikeja Special Offences Court, Lagos, today, issued an arrest warrant against the embattled social media celebrate and influencer and allegee internet fraudster, Ismaila Mustapha alias Mompha. Ismaila...

Business

Alleged N266.5m Fraud: Court Fixed Apr. 25, To Rule On Fake Army Gen.’s Bail

editor - April 19, 2022

Alleged Fake Army General, Bolarinwa Abiodun Alleged N266.5m Fraud: Court Fixed Apr. 25, To Rule On Fake Army Gen.'s Bail Justice Oluwatoyin Taiwo of an Ikeja Special Offences Court has fixed April 25, 2022, to determine bail appllication filed by one...

Business

N128m Fraud: Court Jails Prophetess 5 Years

editor - December 18, 2021

The Convict, Linda Mabi-Praise N128m Fraud: Court Jails Prophetess 5 Years A self-acclaimed prophetess, Linda Mabi-Praise, has been convicted and sentenced to five years in prison over a fraud of N128 million. Linda Mabi-Praise’s conviction and sentencing were secured yesterday, by the...

Business

EFCC Arraigns Man For Attempting To Defraud Zenilth Bank of $233.8m USD

editor - November 26, 2021

EFCC Arraigns Man For Attempting To Defraud Zenilth Bank of $233.8m USD The Economic and Financial Crimes Commission (EFCC) today, arraigned an alleged fraud suspect, Okafor Stanley, for attempting to defraud Zenith Bank Plc of the sum of $232.8 million...

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