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Category: COURT NEWS
Abuja Court Orders EFCC To Remove AIT Founder, Raymond Dokpesi From Watchlist
October 11, 2021
The Chief Judge of the Federal High Court, Justice John Tsoho has ordered the Economic and Financial Crimes Commission, EFCC, to remove the founder of the African Independent Television AIT, Chief Raymond Dokpesi from its ...
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Retired Navy Captain, Jerry Ogbonna Jailed 13 Years For N45m Fraud
September 30, 2021
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has jailed a retired Navy Captain, Jerry Ogbonna, for stealing and obtaining N45 million by false pretence. Ogbonna, alongside his company, Obyke System ...
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Court Refuses To Stop EFCC From Investigating Allegation Of Fraud Against Industrial And General Insurance PLC
September 29, 2021
A Federal high court sitting in Lagos south west Nigeria, has dismissed a suit filed before the court by INDUSTRIAL AND GENERAL INSURANCE PLC, IGI urging the court to stop EFCC from investigating allegation of ...
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