Tag: Justice Adeniyi Onigbanjo
N4.4bn subsidy fraud: Court stalls EFCC’s case against Ali’s son, others
An Ikeja High Court on Tuesday 6 May closed the case of the Economic and Financial Crimes Commission (EFCC) against…
Two Men Jailed For Defrauding GTBank
A Lagos High Court sitting in Ikeja today sentenced two men Adekunle Adetowubo and Olugbenga Adetayo to nine years imprisonment…
Estate agent bags 15 year sentence for fraud
A Nigerian High Court in Ikeja, capital of Lagos state on Monday sentenced an estate agent, Michael Olabameji, to 15…
Babalakin Gets Date On Bid To Quash Fraud Charge
A Lagos High Court sitting in Ikeja will on 9 July, 2013 rule on the application filed by the embattled…
3 Company Directors Arraigned Over N25m Fraud
Three directors of Claysworth Oil Limited, Roland Enang, Sam Onuoha and Theo Ohiagu, were Tuesday arraigned before an Ikeja High…
Atuche Charged With Forgery
The Economic and Financial Crimes Commission (EFCC) has filed a fresh forgery charge against a former Managing Director of Bank…
EFCC Arraigns Indian Businessman Over N13m Fraud
The Economic and Financial Crimes Commission, EFCC, today arraigned an Indian Businessman, Patrick Fernadez before an Ikeja High Court over…
Erastus Akingbola Charged Again
The Economic and Financial Crimes Commission, EFCC, Tuesday re-arraigned the former Managing Director of Intercontinental Bank Plc, Erastus Akingbola, over…
Docked Babalakin denied comfort chair as trial stalled
Henry Ojelu/Judiciary Correspondent A Nigerian High Court sitting in Ikeja, has adjourned proceedings till 27 March in the ongoing trial…
Five Suspects Rearraigned Over Fuel Subsidy Fraud
Five suspected fuel subsidy fraudsters were today re-arraigned before Justice Adeniyi Onigbanjo of the Ikeja High Court for defrauding the…
Female banker jailed 9 years for fraud
Justice Adeniyi Onigbanjo of the Lagos High Court sitting in Ikeja has sentenced a former banker, Vera Ogbonna Akanni to…
Ogunbambo, 2 others charged with oil subsidy fraud
The Economic and Financial Crimes Commission, EFCC on Monday, December 3, 2012 re-arraigned two oil marketers: Oluwaseun Ogunbambo, Habila Theck,…
Court Adjourns Ahmadu Ali son’s Trial
Henry Ojelu Justice Adeniyi Onigbanjo of the Ikeja High court today further adjourned the trial of son of former PDP…
Defendant’s Illness Stalls Atuche’s Trial
The scheduled trial of the former Managing Director of Bank PHB (now Keystone Bank), Mr Francis Atuche and one of…
Judge Berates EFCC For Harassing SAN In Court
Justice Adeniyi Onigbanjo of an Ikeja High Court, Lagos, has berated the Economic and Financial Crimes Commission (EFCC) over its…
Atuche’s Trial: EFCC Alleges Bias Against Judge
The Economic and Financial Crimes Commission, EFCC, has accused Justice Adeniyi Onigbanjo, the trial judge in the ongoing theft charge…