Court Orders Extradition Of Nigerian To US Over Alleged Wire Fraud

A Lagos Federal High Court, has authorised the Attorney General of the Federation (AGF) to extradite one Samuel Olasunkanmi Abiodun, to the United States of America (USA) for the purpose of facing his trial on alleged wire fraud and conspiracy to commit money laundering. Both offences carry a maximum 20 years jail term. Justice Akintayo […]

Jail Yahaya Bello’s lawyers, EFCC tells court

orijoreporter.com - 28/Jun 08:03

The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Abuja to jail two Senior Advocates of Nigeria (SANs), fedayo...

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 Arrest Of vessel MT. Ayodeji, If Lawyer Fails To Provide Bail Bond

orijoreporter.com - 24/Jun 06:52

A Federal High Court sitting in Lagos, has made an order mandating a lawyer, Ikechukwu Ukadike of Queen Ukadike & Associates, solicitors to the owners...

« Conspiracy to commit money laundering » : la charge contre Varsha Singh rayée

lemauricien.com - 19/Jun 06:51

En cour de district de Port-Louis, la charge provisoire de « Conspiracy to commit money laundering » contre Varsha Singh, l’épouse de...

Saisie de cuivre et blanchiment : Varsha Singh tirée d’affaire

lexpress.mu - 20/Jun 11:00

La magistrate Valentine Mayer, siégeant au tribunal de Port-Louis, a rayé hier l’accusation provisoire de conspiracy to commit the offence of...

Supreme court orders transfer of Kasiwukira murderer to Luzira from Kasese

uganda.direct.news - 27/Jun 20:41

« Conspiracy to commit money laundering » : Varsha Singh en cour ce mercredi

lemauricien.com - 19/Jun 04:05

Varsha Singh, l’épouse de l’ex-CEO de Mauritius Telecom, se présentera en cour de district de Port-Louis, ce mercredi 19 juin. La motion...

Affaire cuivre de MT : l’ex-CEO Sherry Singh demande des éclaircissements auprès du DPP

lemauricien.com - 19/Jun 14:00

L’ex-Chief Executive Officer de Mauritius Telecom, Sherry Singh a comparu en Cour de Port-Louis, hier, dans le cadre de l’affaire cuivre où il...

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...

Court Jails Drug Trafficker 25 Years

orijoreporter.com - 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...

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