Tag: Federal High Court
₦805m scam scandal: Three company directors dragged to Court in Lagos
The prosecution alleged that the directors and their companies obtained the sum of N805,545,322.00 from BASCHE Limited and CAPSA Technology…
Court jails 15 Chinese for cybercrime in Lagos
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 15 Chinese nationals for cyberterrorism and internet fraud…
Legal analyst faults Senator Natasha’s recall claim
A legal analyst, Mr. Dayo Fadugba, has faulted suspended Senator Natasha Akpoti-Uduaghan’s claim that the Federal High Court ordered her…
Internet scammers busted: 29 Jailed as Court seizes iPhones, dollars, motorcycles
Among the culprits were: Prosper Godfrey (alias Goodlife001), Igwe Ebenezer Chiwendu, Bolodeoku Daniel, Nduka Samuel Uche, Isaac Omeiza, Obasi Solomon…
Court winds up illegal capital market firm in Lagos
The company was wound up for running a fraudulent collective investment scheme firm, CJC Markets Limited, without registering with the…
Federal High Court CJ redeploys judges
“Consequently, there is no need for litigants and /or counsel to apply to the Hon. Chief Judge for re-assignment of…
FCCPC has no right to regulate prices in free market economy – Court
Justice Omotosho also ruled that price controls, even if permissible, must apply to an entire industry and not single out…
Lagos businessman in alleged $236,400 Grenada travel scam faces trial
The petitioner alleged that in August 2021, Lebechi fraudulently obtained $236,400 under the guise of securing travel documents to Grenada…
Fraud kingpin falls! Calabar CEO Eke jailed over N2bn Ponzi Scheme
Investigators revealed that he operated multiple bank accounts under his name and his company's, funneling billions into lavish properties while…
Lagos Businesswomen arraigned for ₦215 million fraud, money laundering
According to the charge, Chima is accused of fraudulently obtaining ₦75 million from one Lanre Afebuameh under false pretences.
Final Forfeiture of $835,081: Court deals blow to SDQ facilitators in fraud case
The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent…
₦2.17bn alleged fraud scandal: Almond Projects CEO lands in Kuje Prison
Obadina pleaded not guilty to all charges. The EFCC then requested his remand, but Sanusi argued that Obadina had been…
Court adjourns $9.84 million theft case against TOF Energy Company
The EFCC, represented by senior counsel Rotimi Oyedepo, SAN, and seven other lawyers, had filed an eight-count charge against TOF…
Court jails police, immigration officers for N1.6m employment fraud
Upon arraignment the defendants pleaded guilty to their respective charges.
Lagos currency dealer Maigari faces N62.4 million fraud trial, date set for trial
Maigari is accused of defrauding customers of N62.4 million.