A Chinese company, BN Ceramics Industry Nigeria Ltd has sued the Incorporated Trustees of the Pan African United Youths Development Network, and two others who allegedly forcefully invaded its premises and extorted the sum of N2 million.
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested 39 internet fraud suspects, also known as 'Yahoo-Yahoo Boys’.
A former Special Adviser on Energy in the Olusegun Obasanjo administration, Prof. Anthony Adegbulugbe, and two directors in Green Energy International have dragged themselves before a Federal High Court in Abuja over the ownership of the oil company.
The FCT Administration Mobile Court has conversation Ibrahim Albon, aged 37, a national of the Central African Republic CAR, who is seeking Asylum in Nigeria, and 35 others for violation of COVID-19 Health Protection Regulations Act, 2021.
A Kano State High Court has sentenced Mohammed Ibrahim Hassan, staff of the Kano State Urban Planning and Development Authority (KNUPDA) to 5 years jail term for defrauding the State Government of N513, 445.
Justice Hussein Baba of the Federal Capital Territory High Court, Abuja, has adjourned the trial of a former National Security Adviser, NSA, Colonel Sambo Dasuki (retd) and four others to April 13, 2021.
The money laundering trial of Doyin Okupe, former senior special assistant on public affairs to Ex-President Goodluck Jonathan, before Justice Ijeoma Ojukwu of the Federal High Court Abuja, has been adjourned till March 5, 2021, for the continuation of trial.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned two officials of the Federal Road Safety Corps (FRSC), over alleged extortion of motorists and gratification.
The death of a managing director of Jibmir Ventures Nigerian Limited, Jibril Tahir, yesterday stalled the arraignment of ex-FCT Minister’s Chief of Staff, Yau Mohammed and two others for obtaining N192.5 million under false pretence in an FCT High Court Kubwa.
*Grants him leave to challenge re-trial* Justice Inyang Ekwo of the Federal High Court in Abuja, yesterday ordered that the re-arraignment of former Abia State governor, Senator Orji Uzo Kalu in an alleged N7.1 billion money laundering charges be put on hold pending the resolution of the legality of the retrial charges against him.
A Federal High Court in Abuja has ratified the appointment of a liquidator by the Federal Government, acting through the Economic and Financial Crimes Commission (EFCC), for Process and Industrial Developments (Nigeria) limited (P&ID Nigeria), a company registered in Nigeria.
Sure-P: Court Dismisses Charges against UK Based Medical Doctor, Obaro: – Wife berates agency for malicious charge
A High Court of the Federal Capital Territory (FCT), Abuja has dismissed fraud charges brought against the United Kingdom-based Nigerian medical doctor, Reuben Olu Obaro and his wife Mrs Ayodele Obaro, a UK based nurse.