Tag: Federal High Court
Ex-NIMASA DG, Akpobolokemi, loses N725.3m, property to FG
The Federal High Court sitting in Ikoyi, Lagos State, has ordered the interim forfeiture of N725.3 million and a property situated in the Banana...
EFCC arraigns Ibadan club owner for defrauding Americans N31.8m
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned the owner of an Ibadan-based club, De Rock Club, Adepoju...
Ex-ABU VC, Bursar arraigned for N1bn fraud
The former Vice-Chancellor and Bursar of the Ahmadu Bello University (ABU), Zaria, Prof. Ibrahim Garba and Ibrahim Shehu Usman, respectively, have been arraigned before...
Bank fraud: FCMB official sent to prison for stealing N23.5m
The Federal High Court sitting in Port Harcourt, the Rivers State capital, has remanded a banker and former official of First City Monument Bank...
N5bn fraud: ICPC arraigns ex-JAMB Registrar, 4 children
The Independent Corrupt Practices and other related offences Commission (ICPC) has arraigned the former Registrar of the Joint Admissions and Matriculation Board (JAMB), Prof. Dibu...
Money laundering: EFCC, ICPC to respond in Keyamo’s suit against Atiku
The Economic and Financial Crimes Commission (EFCC), on Thursday, declared its readiness to respond in a suit filed by the spokesman of the All...
Drug deal: Court dismisses Abba Kyari application to void charges
The Federal High Court sitting in Abuja has dismissed an application by the suspended Deputy Commissioner of Police (DCP), Abba Kyari, seeking to strike...
6 drug dealers bag 156 years imprisonment in Lagos, Ogun
The Federal High Court sitting in Lagos and Ogun states has sentenced six drug traffickers to 156 years imprisonment for offences bordering on drug...
FG arraigns ex-terrorist negotiator, Tukur Mamu, for terrorism financing
The Federal Government will on Tuesday (today) arraign ex-terrorist negotiator, Tukur Mamu, on a 10-count charge bordering on terrorism financing among others.
Mamu will be...
EFCC arraigns professor, firms for N1.4bn fraud
The Economic and Financial Crimes Commission (EFCC), on Thursday, March 16, arraigned a professor, Uche Chigozie Edwin, for an alleged N1.4 billion fraud before...
