A Businessman, Olanrewaju Adiyade, has been convicted and sentenced to a year and half imprisonment, for stealing the sum of N5. 940 million, by a Lagos Chief Magistrate's Court.
Olanrewaju who is into oil and gas business, was given the...
Eline Holtes, One of The Defendants Charged On The Alleged Fraud
Operatives of Force Criminal Investigation Department (ForceCID) Annex Alagbon-Ikoyi Lagos, have charged two citizens of Nederland, Eline Holtes, a woman and Henricus Jacob De Kok, before a Lagos Federal...
Nigeria Police Boss, IGP Egbetokun
A 60 year-old woman, Oduonye Uzoamaka, was today, arraigned before a Lagos Federal High Court, over alleged conspiracy and obtaining by false pretence and N20 million fraud.
The defendant was arraigned before Justice Yelim Bogoro, by...
Seun kuti Wearing Handcuff, When He Was Arrested
A Lagos Chief Magistrate's Court sitting at Sabo-Yaba, today, further ordered the remand the afrobeat singer, Seun Kuti for four days in police custody, over alleged assault on a Police Officer...
Two Bureau De Change (BDC) Operators, Zakari Zadu and Jubrilla Yakubu, were today, remanded in the custody of the Nigerian Correctional Services (NCoS), over alleged conspiracy, stealing and fraud of N71 million, by a Lagos Federal High Court.
They are...
Justice Daniel Osiagor of a Lagos Federal High Court, today, dismissed the application to quash criminal charge and extradition order, filed by two Lebanese, Nabil Maukarzel and Halawi Fidaa, who were accused of defrauding Ecobank Plc of the sum...
N9.4bn Fraud: Court Declines Quashing Arrest Warrant Against 2 Lebanese
Lagos Federal High Court, has dismissed the application filed by two Lebanese, Nabil Maukarzel and Halawi Fidaa, who had approached it to quash an arrest warrant issued against them over...