Tag: Court

NIMASA: Court Orders Final Forfeiture Of $16,500, ₦127m
July 10, 2024 No Responses

NIMASA: Court Orders Final Forfeiture Of $16,500, ₦127m

The Federal High Court in Lagos has ordered the final forfeiture of $16,500 and another ₦127m fraudulently diverted from the Nigerian Maritime Administration and Safety Agency (NIMASA). The monies are to be forfeited to the Federal Government of Nigeria. Justice Kehinde...
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EFCC Secures Final Forfeiture of 20 Properties, 10 Vehicles, Others For Arthur Eze
June 10, 2024 No Responses

EFCC Secures Final Forfeiture of 20 Properties, 10 Vehicles, Others For Arthur Eze

The Economic and Financial Crimes Commission, EFCC has through the Court of Appeal, Abuja recovered 20 properties, 10 vehicles and three princely wristwatches from two brothers, Olisaebuka Eze and Onyeka Nnadozie Eze for a petitioner, Arthur Eze. In a final...
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Court Grants Final Forfeiture of University, Hotel, Factory
June 8, 2024 No Responses

Court Grants Final Forfeiture of University, Hotel, Factory

Justice Joyce Abdulmalik of the Federal High Court sitting in Abuja, on Friday, June 7, 202 ordered the final forfeiture of every asset of NOK University, Gwasmyen Water Factory, Gwasmyen Event Center and Gwasmyen International Hotel in Kaduna State.The Econom...
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Alleged N5.8b Fraud: EFCC Arraigns Sirika, Brother, Firms
May 24, 2024 No Responses

Alleged N5.8b Fraud: EFCC Arraigns Sirika, Brother, Firms

Former Minister of Aviation, Mr. Hadi Abubakar Sirika, his brother Ahmad Abubakar Sirika and two companies Enginos Nigeria Limited and Samahah Integrated Investment Limited were, on Thursday, May 23, 2024 arraigned by the Abuja Zonal Command of the Economic an...
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Contractor Admits Receiving N2.17b For No Project
May 21, 2024 No Responses

Contractor Admits Receiving N2.17b For No Project

A contractor, Olugbenga Obadina who is being prosecuted by the Economic and Financial Crimes Commission, EFCC for receiving payments from the Office of the National Security Adviser, (NSA) on November 28, 2015 without any contractual agreement on Monday, May 2...
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Court Orders Arrest Of Ex-DG
April 27, 2024 No Responses

Court Orders Arrest Of Ex-DG

A Federal High Court sitting in Apo, Abuja has ordered the arrest of the former Director General of the National Institute for Legislative and Democratic Studies, Ladi Hamalai for her failure to appear in the corruption case preferred against her...
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Court Frees Ex-NIMASA DG Over Alleged ₦8.5b Fraud
April 23, 2024 No Responses

Court Frees Ex-NIMASA DG Over Alleged ₦8.5b Fraud

The Federal High Court sitting in Lagos has freed a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, over an alleged ₦8.5bn fraud brought against him by the Economic and Financial Crimes C...
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Shell Sues FIrm As NLNG Risks Sanctions From UK Court
April 15, 2024 No Responses

Shell Sues FIrm As NLNG Risks Sanctions From UK Court

FOLLOWING restriction of Liquefied Natural Gas (LNG) supply to its customers, Shell Plc has made claims against Venture Global LNG(VGL), a United States-based LNG exporter, for its breach of contract to supply LNG cargoes.Also, Nigeria LNG may risk sanctions f...
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Court Fixes Ganduje’s Arraignment For April 17
April 10, 2024 No Responses

Court Fixes Ganduje’s Arraignment For April 17

The Kano High Court will on April 17, 2024, arraign the immediate past governor of Kano State, Abdullahi Ganduje, on charges bothering on allegations of bribery, diversion, and misappropriation of funds, including the purported acceptance of $413,000 and ...
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Court Orders FAAN To Account For Airport Toll Gate Revenue
February 24, 2024 No Responses

Court Orders FAAN To Account For Airport Toll Gate Revenue

Justice Ibrahim Kala of the Federal High Court in Lagos on Friday ordered the Federal Airports Authority of Nigeria to reveal how much it made from toll gates and parking lots fees in all Federal Government owned airports and how...
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Court Adjourns Suit Against Proof Of Vehicle Ownership Levy
January 31, 2024 No Responses

Court Adjourns Suit Against Proof Of Vehicle Ownership Levy

A Federal High Court sitting in Abuja has adjourned a suit seeking to stop the imposition of an annual levy for a certificate of proof of vehicle ownership in the country till March 4, 2024. The Federal Government had in...
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Emefiele: EFCC To Appeal N100m Fine
January 9, 2024 No Responses

Emefiele: EFCC To Appeal N100m Fine

The Economic and Financial Crimes Commission (EFCC) is to appeal N100milion fine imposed on it by the Federal High Court, Abuja, over the violation of the rights of a former governor of the Central Bank of Nigeria (CBN) Godwin Emefiele. ...
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Ecobank Nigeria To Appeal Honeywell’s N72b Court Judgement
July 20, 2023 No Responses

Ecobank Nigeria To Appeal Honeywell’s N72b Court Judgement

Ecobank Nigeria Limited is to appeal a judgement by the Federal High Court in Lagos, presided over by Hon. Justice Liman, which delivered a judgment in favour of Honeywell Flour against the bank and ordered it to pay the sum...
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Woman In Court Over Alleged N2.9b Fraud
May 25, 2023 No Responses

Woman In Court Over Alleged N2.9b Fraud

A 32-year-old woman, Ijeoma Iwegue, appeared before a Sabo-Yaba Chief Magistrates’ Court in Lagos over alleged transfer of N2.9 billion. Iwegue, whose residential address was not given in court, pleaded not guilty to a three-count charge bordering on fraudul...
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