The Federal High Court in Lagos on Monday ordered the forfeiture of ex-First Lady Dame Patience Jonathan’s $8.4 million and N9.2 billion to the Federal Government.
Browsing: Mojisola Olatoregun
A Federal High Court, Lagos, has adjourned until July 1, Judgment in a suit filed by the Economic and Financial Crimes Commission seeking final forfeiture of monies found in accounts linked to a former first Lady, Patience Jonathan.
A Federal High Court in Lagos on Wednesday adjourned until September 30 for continuation of trial in a debt recovery suit by the Federal Government against Shell Western Supply & Trading Ltd.
The Chief Judge of the Federal High Court has transferred the trial of the former Governor of Ekiti State, Ayodele Fayose, charged with alleged N6.9 billion fraud, to a new judge.
Justice Mojisola Olatoregum of a Federal High Court in Lagos, on Tuesday, further adjourned until June 3, to sentence a former acting Director General of NIMASA, Calistus Obi, convicted of fraud charges.
Justice Mojisola Olatoregun of a Federal High Court in Lagos on Thursday convicted Calistus Obi, a former acting Director-General of the Nigerian Maritime Administration and Safety Agency, charged with N136 million fraud.
A Federal High Court in Lagos on Tuesday further adjourned until June 10 the trial of embattled former Governor of Ekiti State, Ayodele Fayose, facing N6.9 billion fraud charges.
A Federal High Court in Lagos on Tuesday adjourned until May 21 the trial of a former Governor of Ekiti State, Ayodele Fayose, facing N6.9 billion fraud charges.
A Federal High Court in Lagos on Wednesday dismissed a $55 million debt recovery suit filed by the Federal Government of Nigeria against Agip Oil Company Limited over insufficient evidence.
A Federal High Court Lagos, Wednesday, fixed April 12, to hear oral evidence in a suit by the Economic and Financial Crimes Commission, seeking final forfeiture of about $8.4 million and N7.4 billion linked to former First Lady, Patience Jonathan.
A Federal High Court in Lagos on Thursday ordered Senator Musliu Obanikoro to appear in on March 18 or risk going to jail.
A Federal High Court in Lagos on Monday struck out a fundamental rights enforcement suit filed by alleged kidnap kingpin, Chukwudumeme Onwamadike (a.k.a Evans), against the police over seizure of his property.
A Federal High Court in Lagos on Monday stood down for one hour, the fraud trial of the immediate past Governor of Ekiti, Ayodele Fayose, facing charges of N6.9 billion fraud.
A Federal High Court in Lagos on Wednesday ordered final forfeiture of N2.24 billion recovered from a former Chief of Air Staff, Air Marshal Adesola Amosu, to the Federal Government.
The Economic and Financial Crimes Commission had on April 20, 2018, via an ex parte application, obtained an interim order for forfeiture of the sum on April 20, 2018.
A Federal High Court in Lagos, on Monday, adjourned judgment in a motion, seeking final forfeiture of N2.2 billion recovered from a former Chief of Air Staff, Air Marshal Adesola Amosu.
A Federal High Court will on Jan.15 continue to hear a suit seeking final forfeiture of about 8.4 million dollars and N7.4 billion found in bank accounts linked to a former First Lady, Dame Patience Jonathan.
Shell, operator of the Bonga oil field where the spill occurred, had approached the courts to challenge the powers of National Oil Spills Detection and Response Agency to impose fines on it.
A Federal High Court in Lagos on Monday, reserved ruling until December 3, on a motion, seeking final forfeiture to the Federal Government, of the sum of N2.2 billion recovered from a former Chief of Air Staff, Air Marshal Adesola Amosu.
Justice Mojisola Olatoregun had issued an interim order of forfeiture of the sum, on June 14, following an exparte motion filed by the Economic and Financial Crimes Commission.