The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned additional 16 Chinese before a […]
Tag: Federal High Court
Court upholds FIRS’ $87.9m penalties, interest against telecom giant, MTN
A Federal High Court sitting in Lagos, has upheld $87.9 million penalties and interests slammed […]
Federal High Court launches online affidavit system
The Federal High Court, FHC, has launched an online portal for the public to procure […]
2 charged for possession of solid minerals without licence
The Economic and Financial Crimes Commission, EFCC, has arraigned two persons for possession of solid […]
2 jailed in in Maiduguri over N3.2m fraud
Justice Jude K. Dagat of a Federal High Court, Maiduguri, Borno State, on Thursday, convicted […]
Firm asks court to void UBA’s ‘illegal exparte order execution’
––Says bank advertising it’s property for sale without court order A construction company, Borini Prono […]
3 arraigned over alleged $1.6m Crypto-currency fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned the operator of McHarvey Capital Limited, […]
Internet fraud: Judge orders production of Naira Marley in court
Justice Nicholas Oweibo of a Federal High Court sitting in Ikoyi, Lagos, on Friday, issued […]
Court stops Abbott Group from importing HIV test kit into Nigeria
A Federal High Court sitting in Lagos has prohibited Abbott Group of companies, a multinational […]
Court convicts 8 internet fraudsters in Katsina
A Federal High Court sitting in Katsina, Katsina State, has convicted and sentenced Babatude Falade, […]