Lukman Olabiyi Justice Mojisola Olatoregun of the Federal High Court, Lagos has ordered the final forfeiture of N2.2billion recovered from former Chief of Air Staff, Air Marshal Adesola Amosu. The judge also ordered the final forfeiture of N190,828,978.15 recovered from a former Nigeria Air Force (NAF) Director of Finance and Budget Air Commodore Olugbenga Gbadebo. […]
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federal high court lagos
N3.5bn Paris Club scam: Judge’s transfer stalls trial of Saraki’s aide, others
Lukman Olabiyi The scheduled trial of Mr. Gbenga Makanjuola, a Deputy Chief of Staff to the Senate President, Bukola Saraki, alongside two others over alleged N3.5 billion Paris Clubs loan scam, before the Federal High Court, Lagos, was stalled due to the transfer of the trial judge, Justice Bab Kuewumi. At the resumed trial of […]
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EFCC seals-off 6 landed property allegedly belonging to Fayose
NAN No fewer than six landed property allegedly owned by immediate past governor of Ekiti State, Ayo Fayose were on Thursday sealed-off in Ado Ekiti by operatives of the EFCC. The News Agency of Nigeria (NAN) reports that the action may not be unconnected to a court order which authorised seizure of the property suspected […]
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Cyber Crime: Aisha Buhari impostor, two others in custody
The offences committed by the three defendants are punishable under Sections 14 (3) of the Cyber Crime (Prohibition Prevention ETC) Act 2015. Lukman Olabiyi An alleged impostor of President Muhammadu Buhari’s wife, Aisha Buhari, Uche Julius (aka Musa Mohammed) who was recently arrested by the police, has been remanded in prison custody as ordered by […]
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Court fixes Dec.7 to hear motion against Innosson
NAN A Federal High Court, Lagos, on Friday fixed Dec. 7 to hear a motion seeking a bench warrant against Innocent Chukwuma, CEO, Innoson Nig. Ltd and four others, charged with alleged forgery. The Federal Government, through the office of the Attorney-General of the Federation (AGF) had filed a four-count charge of forgery against the […]
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Alleged fraud: Fayose regains freedom
The EFCC alleged that on June 17, 2014, Fayose “took possession of the sum of N1, 219, 000,000 to fund your 2014 gubernatorial campaign in Ekiti State Henry Umahi The immediate past governor of Ekiti State, Mr. Ayodele Fayose, was released from detention, yesterday, having fulfilled the terms of his bail. His spokesman, Lere Olayinka, […]
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Ex-Union Bank employee held over N8.6m internet fraud
Alli had, while still working as a staff of the bank, failed to obtain proper data of a bank customer in processing Unionmobile… Lukman Olabiyi A former banker with the Union Bank of Nigeria Plc, Mr. Kazeem Alli, has been remanded in prison custody by Justice Chuka Obiozor of the Federal High Court, Lagos over […]
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EFCC arraigns ex-banker over alleged N8.7m fraud
NAN The Economic and Financial Crimes Commission (EFCC) on Monday charged a former banker, Ali Kareem, with impersonation and N8.7 million fraud before a Federal High Court Lagos. The accused appeared before Justice Chuka Obiozor on a three-count charge of conspiracy, impersonation and fraud. He, however, pleaded not guilty to the charge. The EFCC accused […]
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