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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.
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.
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.
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, 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, 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, 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.
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 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 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.
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.
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.
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.
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
Victor Mbaoma has told newsmen that he has fulfilled one of his essential objectives that influenced his decision to join Enyimba of Aba last year.
The Jigawa Police Command, has confirmed that its patrol vehicle hit and killed a pedestrian, Hauwa Danladi-Turis, and injured four others in Malammadori Local Government Area (LGA) of the state.
Asisat Oshoala netted her second hat-trick of the season for Barcelona and made an assist in their 6-0 win over Logrono in the Spanish Primera Iberdrola encounter on Saturday.
Lewandowski has been one of Europe’s most consistent strikers for the past decade, winning seven Bundesliga titles during his time at both Borussia Dortmund and Bayern Munich, netting over 200 goals in the process.
Nigeria strikers, Paul Onuachu and Stephen Odey were on parade for their Belgian side Genk on Friday.
Jose Mourinho admits injury ravaged Tottenham are ‘really in trouble’ after seeing his side beaten 1-0 at home to RB Leipzig in the first leg of their Champions League last-16 tie.
The Minister of Youth and Sports Development, Mr. Sunday Dare, Wednesday signed a Memorandum of Understanding on behalf of the Ministry for adopted Nigerian wrestler Odunayo Adekuoroye, with her adoptors, Halogen Company.
There is panic in Port Harcourt, Rivers State as fuel scarcity hits the city, following an action by the Nigeria Union of Petroleum and Natural Gas Workers, NUPENG.
Rangers International Football Club of Enugu on Monday said they have launched an appeal to the League Management Company (LMC) over referee Jacob Gwatsa.
Kano State Government has signed a Memorandum of Understanding (MoU) with the Transmission Company of Nigeria (TCN) on viable transmission projects to improve power supply in the state.