The Economic and Financial Crimes Commission, EFCC, has secured the conviction of two individuals,Tobilola Olamide, popularly known as “TobiNation,” and Babatunde Peter Olaitan, also known as “TDollar”, for abusing the Nigerian currency. Justice Alexander Owoeye of the… Court jails TobiNation, TDollar for naira abuse in Lagos …C0NTINUE READING HERE >>>>
The Federal High Court in Abuja on Monday, fixed July 2 for the trial of 109 foreigners, over alleged involvement in high-level cybercrime and hacking activities said to be threatening the nation’s security. The matter could not go on due to the absence of the trial judge, Justice… Alleged internet fraud: Court fixes July 2 … Read more
Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of N1,292,798,746.81 to the Federal Government of Nigeria, in favour of Sterling Bank Plc. The funds were fraudulently withdrawn by certain individuals following a system glitch… Court orders final forfeiture of N1.3bn looted from Sterling Bank after mysterious … Read more
A Chief Magistrate Court sitting in Aba South LGA, has arraigned two men, Chidi Onyendi (47) and Kalu Maduka (76), on allegations of conspiracy, theft of a N14 million transformer, and issuing threats against community leaders who reported them. Presiding over the case at… Two community leaders arraigned in court for alleged transformer theft in … Read more
A Federal High Court sitting on Court Road in Kano has dismissed a long-standing lawsuit filed by Hajiya Aisha Amart, owner of Amart Enterprises, against the Kano State Censorship Board.The case, which revolved around allegations of unauthorized film downloads and copyright… Court dismisses Amart Enterprises’ lawsuit against censorship board …C0NTINUE READING HERE >>>>
Justice Peter Lifu of the Federal High Court in Abuja has granted three consecutive days to the Economic and Financial Crimes Commission, EFCC, to conclude the ten-year-old corruption charges it instituted against a former National Security Adviser Mohammed Sambo Dasuki. The… Court gives EFCC 3 days to conclude 10-year-old corruption charges against ex-NSA Dasuki …C0NTINUE … Read more
An Ekiti State Magistrate Court in Ado Ekiti has sentenced one Isah Mohammad, 26, to two years imprisonment for stealing iron rod. The convict was arraigned before Magistrate Olatomiwa Daramola on 19th August, 2024 on one count charge bordering on stealing. The charge reads… Scavenger to spends two years in prison for stealing iron rod … Read more
The Federal High Court in Abuja has fixed June 26 for ruling in the application by the Economic and Financial Crimes Commission (EFCC) to “cross-examine” its own witness, Nicholas Ojehomon, in the alleged money laundering case instituted against the immediate past Governor… Yahaya Bello Vs EFCC: Court to rule on EFCC’s request to ‘cross-examine’ own … Read more
The police in Lagos on Friday arraigned a 32-year-old businessman, Wilfred Ochie, who allegedly robbed a man of two iPhones worth N4.5 million with a gun. Ochie, who resides at 3, Eleda Avenue, Iba, Lagos State, appeared before an Ikeja Chief Magistrates’ Court on a two-count… Man in court for allegedly robbing N4.5m iPhones with … Read more
Justice Ali Bappa of the Taraba State High Court has categorically denied allegations implicating him and his family in a land-grabbing scheme and violent assault against a Jalingo-based businessman and politician, Alhaji Umaru Garba Alahsule. Speaking to journalists in… Taraba High Court judge denies land-grabbing allegations, vows legal redress …C0NTINUE READING HERE >>>>