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Category: COURT NEWS
Court Orders Forfeiture Of N13m Seized From Alleged Fraudster
April 9, 2025
Justice Dehinde Dipeolu of the Federal High Court in Lagos has ordered the final forfeiture of N13 million initially recovered from an alleged fraudster, Chinedu Ezeudemba, to the federal government. Leadership Newspaper reports that Justice ...
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Alleged ₦12.3bn Fraud: Court Orders Arraignment Of Otudeko, Onasanya, Others
March 17, 2025
A Federal High Court sitting in Lagos on Monday ordered the arraignment of former Chairman of First Bank of Nigeria Plc, Oba Otudeko, and its former Managing Director, Bisi Onasanya, over an alleged ₦12.3 billion ...
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Court Jails 11 Internet Fraudsters In Benin
February 21, 2025
Justice W.I. Aziegbemhin of Edo State High Court, sitting in Benin City has convicted and sentenced 11 (eleven) internet fraudsters to jail. The head, Media & Publicity of the EFCC, Dele Oyewale, disclosed this in a ...
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