Judiciary
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Court stops DSS from arresting Emefiele
A federal high court sitting in Abuja has declined an application by the Department of State Services (DSS) to arrest…
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Money Laundering :Court Sends Okupe to Jail for N702m Scam
Doyin Okupe, former senior special assistant on public affairs to Ex-President Goodluck Jonathan, and chieftain of the Labour party is…
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N150m Fraud: Court winds Up Firm, Orders Final Forfeiture of Late Businessman’s Properties in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, December 15, 2022, ordered that Decrest…
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Money Laundering: Kogi Gov’s Nephew Arraigned for N10bn Fraud
Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, remanded Ali Bello, a nephew to Kogi State Governor,…
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Convicted Internet Fraudster Forfeits N120m to FBI
Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday December 13, 2022 ordered the forfeiture of the…
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NJC reinstates Ofili-Ajumogobia as judge after dismissal for alleged fraud
The National Judicial Council (NJC) has reinstated Rita Ofili-Ajumogobia as a judge of the federal high court. This is contained…
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Akwa Ibom YPP Gov. Aspirant, Albert Bassey Jailed 42Years for Money Laundering
Albert Bassey, senator representing Akwa Ibom North East at the National Assembly and YPP 2023 Governorship Aspirant in Akwa Ibom…
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Court Sets Aside Committal Order Against EFCC Chairman
Justice Chizoba Oji of the Federal Capital Territory High Court Maitama, Abuja today, November 10, 2022, set aside the Order…
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EFCC Seeks to appeal Committal order Against its Chairman
The Economic and Financial Crimes Commission, EFCC, has sais that it Wil aoreal the court ruling sending its Chairman, Abdulraheed…
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US Court Sentences Hushpuppi To Over 11 Years In Prison, Orders Him To Pay $1.7m To Victims
. After months of postponement, a United States court in Los Angeles, California, on Monday, sentenced international fraudster, Ramon Olorunwa…
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