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Honourable Court

Court orders Kwara contractor to be remanded in EFCC custody over ‘N31 million fraud’

Justice Mahmood Abdulgafar of an Ilorin high court on Thursday ordered a sixty-six-year-old Contractor, Chief Joseph Oluwole Komolafe to be remanded in the custody of the Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal Office over allegation of N31M fraud.

SERAP wins first round in battle to get details of payment of jumbo pensions...

There is prospect Nigerians keen on knowing details of payment of life pensions to former governors across the 36 states in the country, and the names and number of ex-governors and other officials collecting pensions, may soon have some answers, as Socio-Economic Rights and Accountability Project (SERAP) has won the latest round in the legal battle to compel 36 state governors to disclose these details.

Federal government files fresh charges against AGF Bello Adoke, Shell, others over Malabu oil...

The Federal Government has filed a fresh 42-count charge against former Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Mohammed Bello Adoke, and six others over alleged fraud in the $1.1 billion Malabu oil deal.
The Federal Government has filed charges against the President in Council, Surveyors Council of Nigeria (SCN), Joseph Olorunjuwon Agbenla, for alleged abuse of office.

Federal government drags surveyors council chief to court for ‘abuse of office’

The Federal Government has filed charges against the President in Council, Surveyors Council of Nigeria (SCN), Joseph Olorunjuwon Agbenla, for alleged abuse of office.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns man who disguises as lesbian to scam

The Economic and Financial Crimes Commission, EFCC, has arraigned one Kelechi Nwaturuocha before Justice Darius Khobo of State High Court Kaduna on a two-count charge bordering on impersonation and cheating
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

Court jails 15 for internet fraud in Enugu

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office secured the conviction of 15 fraudsters on 9th and 11th December, 2019 respectively before Justice I.N Buba of the Federal High court, sitting in Enugu, Enugu state on separate one count charge bordering on impersonation and obtaining by false pretences.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC docks man for €29 million theft

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, December 13, 2019, arraigned one Jean Codo and his company, Transport and Port Management Systems Limited, TPMS, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on stealing to the tune of Twenty-Nine Million Euros (€29m).
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

Court remands Mompha’s accomplices in prison over ‘$7m internet fraud’

The Economic and Financial Crimes Commission, EFCC, Thursday arraigned the duo of Kayode Phillip and Hamza Koudeih before Justice Muslim S. Hassan of the Federal High Court, sitting in Ikoyi, Lagos on a 25-count charge bordering on conspiracy and money laundering.
A lawyer walks through the compound at the Federal High Court in Ikoyi district in Lagos, Nigeria, May 8, 2018. REUTERS/Akintunde Akinleye

N1.1 billion fraud: Lagos businessman for arraignment January 8

The absence of the Chief Executive Officer of a limited liability company, Kenneth Ndubuisi Amadi, and his company Idid Nigeria Limited alleged to have obtained the sum of N1,115.000,000 by false pretence from a Petroleum company stalled their arraignment before a Federal High Court sitting in Lagos on Thursday.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns ‘Ibrahim Magu’ in Port Harcourt

The Port Harcourt’s Zonal office of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a fake ‘IBRAHIM MAGU’ who has been using the name of the EFCC boss to harass and blackmail senior officiials of the Niger Delta Development Commission (NDDC) for bribes to ‘kill’ spurious corruption investigations.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

Court sends seven internet fraudsters to prison

Justice Ibrahim Bauba of the Federal High Court, Enugu on Friday sentenced seven Internet fraudsters to various jail terms.

No dates for judgments yet in suits challenging Delta, Imo governors’ elections

The Court of Appeal sitting in Abuja on Monday reserved judgment appeals challenging the victory of Emeka Ihedioha of Imo and Ifeanyi Okowa of Delta States respectively in the March 9 governorship election.

Scam: Court remands fake native doctor, two others in prison, orders interim forfeiture of...

Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, Oyo State has ordered the remand of a fake native doctor, Fatai Olalere Alli (a.k.a. Baba Abore, Baba Oshun), and two others – Adigun Fatai Olusegun and Olufemi Kolawole – in prison custody pending the filing, hearing and determination of their bail applications.
The Nigeria Police Command in Rivers says it intercepted and arrested two fake soldiers allegedly involved in a robbery operation within new Port Harcourt GRA on Wednesday.

Police arraign six over illegal possession of firearms in Ebonyi

Ebonyi State Police Command, on Monday, arraigned six per­sons over unlawfully posses­sion of firearms in the state.
A Federal High Court sitting in Calabar, Cross River State, has charged former University of Calabar (UNICAL) lecturer Mr Joseph Odok with terrorism and incitement.

Cross River: Ex-UNICAL lecturer charged with treason, incitement

A Federal High Court sitting in Calabar, Cross River State, has charged former University of Calabar (UNICAL) lecturer Mr Joseph Odok with terrorism and incitement.

Journalist slams N150 million damages suit against DSS over ‘unlawful detention’

A journalist, Chido Onumah, had dragged the Department of State Services (DSS) and its Director General before the Federal High Court Abuja, over his alleged unlawful arrest and detention by operatives of the security agency last month.
The Economic and Financial Crimes Commission EFCC, Abuja zonal office, on Thursday, arraigned the duo of Paul Boroh and Hanafi Moriki, before Justice O. O. Goodluck of the FCT High Court, Abuja on a nine-count charge, bordering on criminal breach of trust to the tune of N974.8 million and $1.9 million.

EFCC arraigns former Amnesty chief over ‘N975 million fraud’

The Economic and Financial Crimes Commission, EFCC, Abuja zonal office, on Thursday, arraigned the duo of Paul Boroh and Hanafi Moriki, before Justice O. O. Goodluck of the FCT High Court, Abuja on a nine-count charge, bordering on criminal breach of trust to the tune of N974.8 million and $1.9 million.

Former Benue SIP boss arraigned for ‘misappropriating N195.6 million’

Terhide Utaan, the former Focal Person of the Social Investment Programme (SIP) in Benue State, has been arraigned for allegedly misappropriating N195,689,980.00

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