An American businessman, Marco Antonio Ramirez, has been found guilty and sentenced to 74 years in prison following charges brought against him by the Economic and Financial Crimes Commission (EFCC).
Ramirez was convicted by Justice Mojisola Dada of the Lagos...
The Convict; Osho Aluko-Kola
Justice Mojisola Dada of an Ikeja Special Offences Court, Lagos, on Wednesday, convicted and sentenced one Osho Aluko-Kola, who was charged on a nine-count charge bordering on conspiracy and stealing to the tune of N206, 502,...
The Economic and Financial Crimes Commission, EFCC, has presented its first witness and tendered several documents against the CEO of Macmillan Nigerian Publishers Limited, Prof. Adesanya Adelekan, who is now at large, and one Fasasi Bola before a Special...
The Economic and Financial Crimes Commission (EFCC) today, arraigned The Economic and Financial Crimes Commission (EFCC) today, arraigned Macmillan Nigerian Publishers Limited, before Justice Mojisola Dada of an Ikeja, Lagos’ Special Offences Court, over alleged fraud of $156, 711....
Justice Mojisola Dada of the Special Offences Court, Lagos has granted an internet celebrity, Ismailia Mustapha popularly known as Mompha, bail in the sum of N200 million with two sureties in the like sum.
The trial judge granted his...
The Economic and Financial Crimes Commission (EFCC) today, arraigned internet celebrity, Ismailia Mustapha, aka Mompha and his firm, Ismalob Global Investment Limited for alleged money laundering to the tune of over a N6 billion.
Mompha and his firm were arraigned...
JusticeMojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has ordered Kayode Odukoya, Managing Director and Chief Executive Officer of First Nation Airways Limited, currently being prosecuted by the Economic and Financial Crimes Commission (EFCC) for an...
The scheduled arraignment of Dr. Daphne Dafinone, a board member of the Nigerian Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), before a Federal...
The All Progressive Congress, APC, Ogun State chapter has condemned the recent outburst of the Coalition of United Political Parties,CUPP, which criticized Prince Dapo...
