Naira Marley is being prosecuted by the Economic and Financial Crimes Commission on 11-count charges.
Browsing: Justice Nicholas Oweibo
He pleaded “guilty” to the offence, which is contrary to and punishable under Section 22(2) (b) of the Cybercrimes (Prohibition and Prevention) Act, 2015.
The convicts were sentenced to two years imprisonment each for currency counterfeiting to the tune of $269.000.
Eze was charged by the National Drug Law Enforcement Agency (NDLEA) on one count.
A Federal High Court in Lagos on Tuesday heard that 2,410 short messages were analysed from the iPhone of Nigerian…
Justice Nicholas Oweibo adjourned the arraignment until Aug. 26, to make provision for an interpreter.
In a press release, the anti-graft coalition’s Director of Administration and Programmes, Tola Oresanwo, on behalf of its chairman, Mr. Debo Adeniran, noted: “It would be recalled that Justice Nicholas Oweibo who made the order also ordered the forfeiture of a property linked to the diversion – Real Tower Centre Shopping Complex at Plot 1121, Ekukinam Street, Utako District, Cadastral Zone, Abuja – to the Federal Government.
The Economic and Financial Crimes Commission is prosecuting Naira Marley for offence bordering on conspiracy and credit card fraud.
The defendant was arraigned before Justice Nicholas Oweibo, on one count bordering on trafficking of Cannabis (Hemp).
The order was handed down on Thursday by the court following a legal proceeding instituted against the Speaker by the Economic and Financial Crimes Commission
Mareva injunction is a court order freezing a debtor’s assets to prevent them being taken abroad
The Economic and Financial Crimes Commission arraigned him for allegedly laundering $140,000 during the general elections