Businessman, Firm Arraigned For Laundering N60.480m

Operatives of the Force Criminal Investigation Department (ForceCID), Alagbon, Ikoyi-Lagos, have arraigned a businessman, Subair Mohammed, before a Lagos Federal High Court, for allegedly laundered the sum og N60, 480 million. Subair was arraigned before the court presided over by Justice Ambrose Lewis-Allagoa, alongside his firm, West Atlantic Ports Limited, on a two count-charge of […]

Mother of 3 Jailed For Trafficking in Marijuana

orijoreporter.com - 28/Jun 10:38

A Lagos Federal High Court, has convicted and sentenced a mother of three kids, Mrs. Ugbe Chinwe Jacinta, to three years imprisonment, for trafficking...

Judge’s Absence Stalls Trial Of 2 Men Charged With Counterfeiting X-pression Hair Attachment

orijoreporter.com - 05/Jul 09:33

The scheduled trial of two businessmen, Ike Afam and Onyechi Izuchukwu Steve, charged before a Lagos Federal High Court, for alleged counterfeiting of...

NDLEA Arraigns Freight Agent Over Alleged Drug Trafficking

orijoreporter.com - 30/Jun 12:02

A freight agent, God’spower Phillip Odiete, has been arraigned before a Lagos Federal High Court, today all hed conspiracy and unlawful importation...

Alleged N6.4m Fraud: Court Issues Bench Warrant Against Lagos State Official

orijoreporter.com - 25/Jun 14:50

A Lagos Federal High Court, has issued a Bench Warrant against Mr. Soneye Olushola Omotayo, said to be a Deputy Director in the Lagos State Ministry...

Court Orders Extradition Of Nigerian To US Over Alleged Wire Fraud

orijoreporter.com - 25/Jun 09:23

A Lagos Federal High Court, has authorised the Attorney General of the Federation (AGF) to extradite one Samuel Olasunkanmi Abiodun, to the United...

Ibeto Has Paid Back N2.250bn, EFCC Tells Court In N4.8bn Fraud Case

orijoreporter.com - 05/Jul 09:39

The Economic and Financial Crimes Commission (EFCC) on Thursday told Justice Oyindamola Ogala of the Lagos High Court sitting in Ikeja that the...

Court Jails Drug Trafficker 25 Years

orijoreporter.com - 02/Jul 07:02

A drug trafficker, Carr Bismark, has been convicted and sentenced to 25 years imprisonment, by a Lagos Federal High Court, for unlawful export of 889...

£2.6bn Fraud: You Have a Case to Answer, Court Tells Petro Union Directors

orijoreporter.com - 05/Jul 09:27

A Lagos Federal High Court, has dismissed a No-Case-Submission application filed by three Directors of an oil firm, Petro Union Oil and Gas Limited,...

Nova Merchant Bank Drags #Emzor Pharmaceutical To Court Over N6.2b Debt Dispute

dconnectnews.com.ng - 03/Jul 08:06

Emzor Pharmaceutical Industries is literally swimming in a pool of debt scandal as Nova Merchant Bank Limited filed a winding-up petition before a...

£2.6bn Fraud: Petro Union Directors Lose Bid to Stop Trial

dconnectnews.com.ng - 04/Jul 21:04

A Federal High Court in Lagos on Wednesday dismissed a No-Case-Submission application filed by three Directors of an oil firm, Petro Union Oil and Gas...

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