federal high court lagos

The Federal High Court in Lagos on Tuesday sentenced Mrs Damilola Ahmed Adeyeri and her son, Alaba Kareem Adeyeri, to 12 years’ imprisonment each for duping an American of $82,570. Justice Chukwujekwu Aneke convicted the duo following their plea of guilty to four counts of “fraudulent trick...

A criminal charge of reckless granting of loan without adequate security has been filed against the Managing Director of Mortgages PHB Ltd, Bayo Adewakun In a four count amended charge number FhC/422C/2019 filed before a Federal High Court sitting in Lagos, Southwest … Read more via P.M. News...

The former Senate President, Dr. Abubakar Bukola Saraki, has described the move by the Economic and Financial Crimes Commission (EFCC) to file another process in the Federal High Court, Lagos, in which it is seeking the interim order of the court for the forfeiture of his home … Read more via...

A Federal High Court sitting in Lagos yesterday struck out a preliminary objection filed by Star Deep Water Petroleum Limited, an arm of Chevron Nigeria Limited, against the federal government over undeclared crude oil shipment between 2011 and 2014. Justice Rilwan Aikawa, in dismissing...

The Federal High Court, Lagos yesterday ordered the forfeiture of N280,555,010.65 “warehoused” in the bank accounts of Invictus Oil and Gas Limited and Invictus Investment Limited. The Economic and Financial Crimes Commission (EFCC) told the court that … Read more via The Guardian Nigeria...

The Federal High Court in Lagos has ordered the temporary forfeiture of the sum of N280,555,010.65 discovered in the bank accounts of Invictus Oil and Gas Limited and Invictus Investment Limited. Obinwanne Okeke aka Invictus is currently standing trial in the U.S over an alleged $11m cyber...

The Federal High Court in Lagos yesterday dismissed a preliminary objection by the Attorney-General of the Federation (AGF) challenging a N3billion suit by MTN Nigeria. MTN sued the AGF for demanding N242 billion and $1.3 billion as import duties and withholding tax assessments from it. By a …...

An associate of the former First lady, Mrs. Patience Jonathan, Esther Oba, has asked a Federal High Court sitting in Lagos, to set aside an earlier order of interim forfeiture of the sum of $8.435,789.84 million and N9.185, 327, 362 billion allegedly linked to Mrs … Read more via Vanguard...

Justice Mojisola Olatoregun of a Federal High Court in Lagos will on June 18 entertain arguments on the motions filed by interested parties who are challenging the interim forfeiture of the sums of $8.4 million and N9.2 billion allegedly linked to a former First Lady, Dame Patience Jonathan to …...

The Economic and Financial Crimes Commission (EFCC) yesterday closed its case at the on-going trial of a former Abia State Governor, Dr. Orji Uzor Kalu and two others over alleged fraud before Justice Mohammed Idris of the Federal High Court, Lagos. The anti-graft agency closed … Read more...

A Lagos Division of the Federal High Court Friday ordered the permanent forfeiture of N1,442,384,857 found in the bank accounts of three firms which allegedly impersonated the consultants engaged by the Nigeria Governors Forum to analyse the Paris/London Club loan refunds due to the states. …...