Court Remands Alleged Hacker Over N10.5m Fraud

Justice Yellim Bogoro of a Federal High Court, Lagos, has remanded an alleged hacker, Umolu Jonathan, in the custody of the Nigerian Correctional Services (NCoS). The alleged hacker is to remain in the NCoS’ facility till February 28, when his bail application will be entertained and determined. The alleged hacker was arraigned before the court […]

Court orders final forfeiture of $4.7m, N830m, multiple properties linked to Emefiele

orijoreporter.com - 22/Feb 09:08

The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830million, and multiple properties linked to Godwin Emefiele, the...

Alleged N1.38bn Fraud: EFCC Arraigns Jude Okoye, Ex-P-Square Manager

aproko247.com - 27/Feb 12:57

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 26, 2025, arraigned Jude Okoye Chigozie,...

N1.3bn Fraud: Court Fixes Mar. 3, To Rule On P-Square’s Ex-Manager, Jude Okoye’s Bail

orijoreporter.com - 01/Mar 08:53

Justice Alexander Owoeye of a Federal High Court, Lagos, has fixed Monday, March 3, for ruling on the bail application of Jude Okoye, the former...

Alleged N100m fraud: Court Orders NIRSAL Board Member To Appear For Arraignment

orijoreporter.com - 06:44

Justice Ibrahim Kala of the Federal High Court in Lagos has ordered Dr. Daphne Dafinone, a board member of the Nigerian Incentive-Based Risk Sharing...

Alleged $1m, £34,000 theft: P-Square’s brother remanded

orijoreporter.com - 08:24

Jude Okoye, elder brother and ex-manager to twin-singers of P-Square fame, Peter and Paul, has been remanded over alleged stealing of $1m, and...

Further trial of Businessman, Ademola Louis, for alleged Multimillion-naira Fraud Fixed For Mar. 4

orijoreporter.com - 01/Mar 09:01

Further trial of a Nigeria businessman, Ademola Akinyemi Louis, over alleged N81,030 million, before the Federal High Court, Lagos, will come up on...

N1bn Fraud: Court Orders Lawyer To Produce Fleeing Chinese Client for Prosecution

orijoreporter.com - 27/Feb 07:13

Justice Akintayo Aluko of the Federal High Court, Lagos, has ordered a lawyer, Charles Adeyoriju, to produce his fleeing Chinese client, Mr. Su...

Filipinos, Chinese, Indonesian accused of plotting to Destabilize Nigeria

orijoreporter.com - 21/Feb 10:46

The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned 20 foreign nationals before Justice Musa Kakaki of the Federal High Court,...

Court Hears Testimony in Purpose Black's Alleged Fraud Case

ethiopia.direct.news - 04/Mar 03:21

Court Refuses Emefiele’s Request To Withdraw From Trial, Adjourns Till May 26

aproko247.com - 27/Feb 15:01

Justice R.A. Oshodi of a Special Offences Court sitting in Ikeja, Lagos, on February 26, 2025 refused an application of a former governor of the...

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