A Federal High Court in Lagos has fixed June 28 for re-arraignment of an embattled former Governor of Ekiti, Ayodele Fayose, facing charges of N6.9billion fraud.
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A Federal High Court in Lagos on Tuesday adjourned until June 13, the money laundering trial of a Managing Director of the defunct Intercontinental Bank Plc., Erastus Akingbola.
The Securities and Exchange Commission has suspended till further notice Oando Plc’s Annual General Meeting scheduled to hold on Tuesday.
A Federal High Court Lagos on Thursday adjourned until June 19, hearing in a debt recovery suit filed by the Federal Government, against Shell Western Supply & Trading Ltd, over alleged 406.7 million dollars shortfall in Crude Oil shipment.
The Honeywell Group on Friday emerged victorious in its protracted legal dispute against Ecobank with the judgement delivered by the Federal High Court, Lagos.
The ETI Specialized Resolution Company Limited, which took over the disputed Honeywell loans, is set to appeal the judgement delivered by Justice Ayokunle Faji of the Federal High Court in Lagos on the protracted N5.5 billion legal suit between Honeywell and Ecobank.
Embattled former Judge of the Federal High Court, has been hospitalised.
A Federal High Court in Lagos, Thursday, fixed May 31, for hearing in a motion filed by embattled Judge of the Federal High Court, Justice Rita Ofili-Ajumogobia, challenging her trial in the court.
Nigerian musician, Azeez Fashola, aka Naira Marley, has been arraigned at the Federal High Court in Lagos for an alleged credit card fraud.
A Federal High Court in Lagos will on May 31 decide whether it will admit in evidence statements allegedly made by a former Aviation Minister, Femi Fani-Kayode, and three others facing money laundering charges.
A Federal High Court Lagos on Tuesday held as timely filed a suit by MTN Nigeria Communications Limited against the Attorney General of the Federation over alleged N242 billion and $1.3 billion import duties and withholding tax assessments.
A Federal High Court Lagos, Friday, took oral evidences in a suit seeking final forfeiture of about 8.4 million dollars, and N7.4 billion found in accounts linked to a former first Lady, Patience Jonathan.
Defence counsel, Chief Wole Olanipekun (SAN), on Thursday continued cross-examination of a prosecution witness, Abdulraheem Jimoh, in the money laundering trial of Erastus Akingbola, a former Managing Director of the defunct Intercontinental Bank Plc.
A Federal High Court sitting in Ibadan on Tuesday ordered the remand in prison of one Omotola Adedayo-Adedokun who allegedly defrauded two American ladies of $1,000 (N360,000).
The Attorney General of the Federation and Minister of Justice on Tuesday prayed a Federal High Court in Lagos to strike out a suit by MTN Nigeria Communication Limited challenging a N242 billion and $1.2 billion import duties and withholding tax assessments.
The Economic and Financial Crimes Commission on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank Plc, Erastus Akingbola, before a Federal High Court in Lagos for alleged Money Laundering charges.
A prosecution witness, Seun Shuaibu, on Wednesday told a Federal High Court in Lagos that a former Minister of State for Finance, Nenadi Usman, and some others transferred N350 million to former Governor Achike Udenwa of Imo in 2015.
A witness, Fredrick Ugor, Tuesday, told a Federal High Court in Lagos that monies paid into the account of a company, Penniel Engineering Ltd, charged alongside a former Director General of NIMASA, Patrick Akpobolokemi, was said to be meant for intelligence gathering.
Justice Ayotunde Faji of the Federal High Court in Lagos has remanded in prison a Manager with the Ecobank Plc, Ifeanyi Chukwu Azike, for allegedly defrauding some of the bank’s customers of N411 million.
A Federal High Court, Lagos, on Monday reserved judgment until Feb. 28 in a suit seeking final forfeiture of 8.4 million dollars (about N7.4 billion) allegedly linked to former First Lady Patience Jonathan’s account.