#sulaimanisulaiman

Business

Court Orders Final Forfeiture Of $16,500 USD, N127m ‘Stolen’ NIMASA Funds

editor - July 9, 2024

Justice Kehinde Ogundare of a Lagos Federal High Court, has ordered final forfeiture of the sum of $16, 500, 000 USD and N127 million, to the Federal government of Nigeria, fraudulently diverted from the Nigerian Maritime Administration and Safety...

Courts

Naira Abuse: Court Convicts, Remands Bobrisky In EFCC Custody

editor - April 5, 2024

Bobrisky Being 'Sandwiched' By EFCC Operatives Into The Courtroom Justice Abimbola Awogboro of a Lagos Federal High Court, has ordered the social medial influencer, Idris Okuneye popularly known as Bobrisky to be remanded in the custody of the Economic and...

Business

‘My Evidence Against Mompha Was Dictated To Me’ -Witness

editor - March 7, 2024

An Economic and Financial Crimes Commission (EFCC) witness, Olayinka Jimoh, a.k.a. Nappy, in the ongoing trial of Ismaila Mustapha a.k.a Mompha, told Justice Mojisola Dada of the Special Offences Court, Ikeja, Lagos, that his earlier evidence before against Mompha was...

Business

N6bn fraud: EFCC Tenders FBI Documentary Report, Others Against Mompha

editor - September 18, 2023

Justice Mojisola Dada of an Ikeja Special Offences Court, has admitted more documentary evidence in the ongoing trial of a social media celebrity, Ismaila Mustapha a.k.a. Mompha in absentia. Mompha's trial commenced before the court in absentia on June 3. He...

Business

Court Forfeits Bitcoins Worth N40m, Other Items To FG

editor - October 15, 2022

Court Forfeits Bitcoins Worth N40m, Other Items To FG Justice Nicholas Oweibo of the Federal High Court, Lagos has ordered final forfeiture of 1.982, 022, 84 Units of Bitcoin worth N40 million, to the federal government of Nigeria. The judge also...

Courts

Court Jails Yahoo Boy 12 Months, Gets N1m Fine

editor - June 23, 2022

Court Jails Yahoo Boy 12 Months, Gets N1m Fine A Lagos Federal High Court, today, convicted and sentenced an internet fraudster popularly called Yahoo Boy, Lekan Bibire Usman, to twelve months Imprisonment. Justice Chukwujekwu Aneke gave the convict the jail term,...

Business

N26.6bn Fraud: Court Remands Ex-BankPHB Director, Funmi Adenmosun In Prison

editor - March 3, 2022

N26.6bn Fraud: Court Remands Ex-BankPHB Director, Funmi Adenmosun In Prison Justice Daniel Osiagor of a Federal High Court, Lagos, today, ordered the remand of a former director of Bank PHB (now Keystone), Funmi Adenmosun in Ikoyi's Centre of Nigerian Correctional...

Courts

Internet Scam: Court Convicts Four For Impersonating Foreigners

editor - December 30, 2021

Internet Scam: Court Convicts Four For Impersonating Foreigners A Lagos Federal High Court, today convicted and sentenced four youths, to a month and two weeks Imprisonment for impersonating foreigners. The four youths were convicted and sentenced to various imprisonment terms by...

Business

Internet Scam: Court Remands 5 Men For Impersonating Foreigners

editor - December 23, 2021

Internet Scam: Court Remands 5 Men For Impersonating Foreigners A Lagos Federal High Court, today, ordered the remand five men in Ikoyi's Centre of the National Correctional Services (NCoS), for alleged fraudulent impersonation of foreigners on Facebook, Google and Instagram. The...

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