A Federal high court sitting in Lagos has adjourned till 14th of January, 2025 when the trial of a Lagos businessman Olutoye Remi-John will commence. Olutoye Remi-John ...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, September 10, 2024, convicted an American businessman, Marco Antonio Ramirez, for $1.2...
A Lagos Hotelier, Chief JOSEPH UMEZUGHA and his two companies Saint Joes International Agency Limited and De Jessica’s Global Hotel and Suite...
The five count charge of Forgery, Obtaining money under false pretence, Unlawful conversion and Issuance of Dud Cheques filed against two men WALID ASLIM and NASSIR...
Justice Ibrahim Kala of a Lagos Federal High Court, today, ordered that an America-based Nigerian, Lanre Smith, be remanded at the Ikoyi Center of the Nigerian...
A Lagos Business man, Chizoba Okafor, has been arraigned before a Federal high court, in Lagos, by the Police prosecuting counsel, Barrister Azubuike Sylvester from the...
A Federal high court sitting in Lagos south west Nigeria, while adjourning till 30th of January, 2023 for the trial of an Indian businessman Santosh Singh,...
Justice Nicholas Oweibo of a Lagos Federal High Court, today, remanded an Ibadan-based businessman, Oluwabukola Odeleye, in the custody of the Nigerian Correctional Services (NCoS), over...
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested one Michael Jackson for his alleged involvement in internet fraud....
A Nigerian National residing in Indianapolis, Ismaila Fafunmi, was sentenced to 51 months in federal prison on Friday, by U.S. District Judge Karen Caldwell, for charges...