Court Jails Businessman Seven Years for $247,390 Fraud in Lagos
Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has convicted and sentenced businessman Kingsley Obasi to ...
Tag: Justice Mojisola Dada
EFCC Arraigns Lagos Man, Andrew Odekina, over Alleged ₦9.87m Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a Lagos-based defendant, Andrew Odekina, over an alleged fraud involving nearly ...
Court Jails Nwude, Two Lawyers for Forgery, Dealing in Forfeited Property
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, March 11, 2026, convicted and sentenced ...
EFCC Arraigns Auto Dealer for Alleged N42m Car Theft
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on Thursday, July 31, 2025, arraigned Chukwuka ...
EFCC Arraigns Two Persons over €49 Million Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Monday, July 7, 2025, arraigned Abel Egerton Sokari, ...
EFCC Arraigns Samson Davies for Alleged N190.7m Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), has arraigned one Samson Davies and his ...
Court Jails Two Oil Marketers for N2.2bn Subsidy Scam
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has sentenced two oil marketers, Mamman Nasir Ali ...
EFCC Arraigns Olalekan Adewoye for Alleged $680,622.65 Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, Okotie-Eboh, Ikoyi, Lagos, on Thursday, May 8, 2025, arraigned ...
Former AMCON MD, Ahmed Kuru, Four Others Arraigned over $107.5b Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, January 20, 2025, arraigned a former Managing Director of Assets Management ...
Court Orders Final Forfeiture of Aisha Achimugu’s Jewellery, Luxury Cars Worth Over N8.9bn
A Federal Capital Territory High Court sitting in Apo, Abuja, has ordered the final forfeiture of assets linked to a...
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Court Orders Final Forfeiture of 48 Properties Linked to Ex-AGF Malami
The Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to former Attorney-General of the...
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EFCC Re-arraigns Ex-Skye Bank Chairman Tunde Ayeni Over Alleged N15.6bn Fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday, July 16, 2026, re-arraigned former Chairman of the Board of Directors...
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Tinubu Seeks Stronger Deloitte Partnership to Drive Youth Employment, Economic Growth
President Bola Ahmed Tinubu yesterday said his administration's financial and fiscal reforms have laid a solid foundation for Nigeria's economic...
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