FG Follows Court Order, Stops October FAAC Revenue to Rivers State
The Nigerian government on Friday confirmed that it has stopped the October monthly Federation Account Allocation Committee (FAAC) revenue payment…
Tag: High Court
$370,000 Internet Fraud: How an Alleged Fraudster & Family Defrauded Me – American Victim
The Third Prosecution Witness, PW3, in the ongoing trial of Nwachi Chidozie Kingsley, on Wednesday, July 3, 2024, told justice…
Court Decrees Permanent Forfeiture of Emefiele’s N12.18B Property
The court has decreed the permanent forfeiture of a property valued at N12.18 billion associated with Emefiele. Justice Chukwujekwu Aneke…
India Fines Binance $2.25m for Money Laundering, Tax Evasion
India’s Financial Intelligence Unit has imposed a fine of $2.25m (188.2 million rupees) on Binance, the world’s largest cryptocurrency exchange,…
ECOWAS Court Rejects Dasuki Request Against FG Over Rights Infringement
The ECOWAS Court has rejected a request made by retired Col. Sambo Dasuki, the former National Security Adviser, seeking to…
Court Seizes $4.72m, N830.88m, Properties Linked to Ex-CBN Governor, Emefiele
The Federal High Court in Lagos has ordered an interim forfeiture of the sums of $4,719,054, N830,875,611, and several properties…
FCMB Manager Sentenced to 121 Years in Prison for Embezzling N112Million from Customer’s Account
A bank manager at FCMB has been sentenced to 121 years in prison for embezzling N112 million from a customer’s…
Bobrisky Lawyer Appeals Court Decision, Begs Court to Convert Sentence to N200k Fine
Controversial cross-dresser, Idris Olanrewaju Okuneye, alias Bobrisky, has appealed against the six months imprisonment imposed on him by the Federal…
EFCC: Yahaya Bello Absence Stalls Arraignment Over 19-Count of N80.2B Money Laundering
Former governor of Kogi State, Yahaya Bello on Thursday, April 18, 2024 failed to appear before Justice Emeka Nwite of…
EFCC Arraigns Yahaya Bello Over Alleged N80.2Billion Money Laundering
The Economic and Financial Crimes Commission, EFCC, will on Thursday, April 18, 2024 arraign a former governor of Kogi State,…
Lagos: EFCC Prepares to Prosecute Cubana Chief Priest for Abuse of Naira
The Economic and Financial Crimes Commission (EFCC) has detained businessman and socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest,…
Ex-CBN Boss, Emefiele Released After Meeting Bail Condition, As Court Adjourns to April 29
The Former Governor of the Central Bank of Nigeria, Godwin Emefiele, has been released after meeting the bail conditions granted…
Gombe: High Court Jails Three Fraudsters for Employment Fraud
Justice J.A Kereng of the Gombe State High Court sitting in Gombe, on Monday, April 8, 2024 convicted and sentenced…
Binance Executive, Gambaryan in Kuje Prison for Money Laundering, Awaits Bail Decision
A Binance executive has been placed in Kuje prison for involvement in money laundering. A Federal High Court in Abuja…
Multichoice Nigeria Falls Victim of N7.9 Billion Fraudulent Forex Transaction
Multichoice Nigeria Limited, a company offering satellite television services across Africa, fell victim to a fraudulent foreign currency exchange transaction,…
EFCC Makes New 26 Charges of Misuse of Authority, Corrupt Practices Against Ex-CBN Boss, Emefiele
The EFCC has lodged a new case with 26 charges regarding misuse of authority and corrupt practices against the former…
Court Convicts Bobrisky for Misusing Naira, Pleads for Leniency
Idris Olanrewaju Okuneye, the controversial crossdresser popularly known as Bobrisky was convicted by the Federal High Court in Lagos for…
Kano: Ganduje Criticizes Gov Yusuf for Employing Distractions to Mask His Failures
The Chairman of the ruling All Progressives Congress (APC), Abdullahi Umar Ganduje, has alleged that Governor Abba Yusuf of Kano…
Bobrisky Admits to Being Guilty of Misuse of Naira, As EFCC Discontinues Case of Money Laundering
Controversial crossdresser, Idris Olanrewaju Okuneye popularly known as Bobrisky, has admitted to being guilty of the initial four charges related…
Federal High Court Sets Thursday to Try Binance Holdings, Two Executives
The Federal High Court in Abuja has set a date for the formal charging of Binance Holdings Limited along with…
Sen. Ningi Requests Reinstatement, Threatens to Take Akpabio to Federal High Court
The senator from Bauchi Central, Ahmed Ningi, has communicated with Senate President Godswill Akpabio, requesting the removal of the current…
Kano: Court Sentences Chinese Lover, Quandong To Death For Killing Girlfriend
A Kano State High Court, north-western region on Tuesday sentenced a Chinese man, Geng Quandong, who is being prosecuted for…
Kano: EFCC Sentences 3 BDC Agents to Prison for Doing Business without License
Three Bureau De Change agents in Kano sentenced to prison for conducting business without a license On Wednesday, February 28,…
