Tag: Federal high Court Ikoyi
Court jails four Yahoo Boys in Lagos after EFCC sting at Obasanjo Library Hotel
Olatunji was jailed one month with an option of a ₦500,000 fine. Oshundairo, who pocketed ₦600,000 from his schemes, was…
Lagos Court orders forfeiture of Bentley, $20,000, CFA 110,000 tied to Internet fraud
Further investigation uncovered that Onoriede maintained multiple bank accounts, including Naira and Dollar accounts, through which over ₦500 million was…
Bank staff loses seven properties to FG over N35bn fraud
The order was granted on Thursday, April 10, 2025, following a motion filed by the Lagos Zonal Directorate 1 of…
Where is he? Judge demands Mercy Chinwo’s ex-Manager appear in court over alleged $340,000 fraud
He is set to be arraigned on a three-count charge bordering on money laundering and dishonest conversion amounting to $340,000.
Court orders interim forfeiture of N830m, $4.7m, properties linked to Emefiele
The Economic and Financial Crimes Commission (EFCC) had filed an application before the court for the interim forfeitures as the…
JUST IN: Court grants N10m bail to Cubana Chief Priest
The presiding Judge, Kehinde Ogundare granted him bail with three sureties in like sum. One of the sureties must be…
Court orders forfeiture of N725m, Banana Island property linked to Akpobolokemi
Moving the application on Monday, April 3, 2023, counsel to the EFCC, Bilikisu Buhari, submitted that the money was “reasonably…
Court strikes out Jolapamo’s suit, sets date to arraign him for illegal possession of firearms
However, the presiding Judge Lewis-Alagoa in his ruling ordered the applicant to face his trial before Justice Yelin Bogoro and…
Commotion outside Ikoyi court as task force strikes
There was commotion outside the premises of the Federal High Court in Ikoyi, Lagos today as sanitation task force officials,…
2 women docked for human trafficking
Two women, Adesuwa Osaro, 23, a.k.a Oluwabunmi Adeleke, Frank Mabelle, Joy Aisha and Esther Omosede, 32 a.k.a Mama Geneise alleged…