Tag: Special Offences Court sitting in Ikeja

Alleged N2.7bn Fraud: Court Adjourns Couple’s Trial Till February

Alleged N2.7bn Fraud: Court Adjourns Couple’s Trial Til...

Jan 10, 2024 0 28

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, on Wednesd...

Court Jails Fraudster For Defrauding American $20,000

Court Jails Fraudster For Defrauding American $20,000

Nov 15, 2023 0 32

The Economic and Financial Crimes Commission, EFCC, on November 9, 2023, secured...

EFCC Arraigns Man, Firm For Alleged $60, 334. 59 Theft In Lagos

EFCC Arraigns Man, Firm For Alleged $60, 334. 59 Theft ...

Nov 15, 2023 0 25

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, o...

Alleged N950m Fraud: Court Adjourns Trial Of Young Alhaji Foundation Promoter Till June 23

Alleged N950m Fraud: Court Adjourns Trial Of Young Alha...

Jun 19, 2023 0 31

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on ...

Alleged N950m Fraud: Court Adjourns Trial Of Young Alhaji Foundation Promoter Till June 19

Alleged N950m Fraud: Court Adjourns Trial Of Young Alha...

Jun 13, 2023 0 165

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on ...

Alleged $5m Fraud: Pilot, Businessman To Appear In Court On May 31

Alleged $5m Fraud: Pilot, Businessman To Appear In Cou...

May 25, 2023 0 152

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on ...

Money Laundering: Court Adjourns Mompha’s Trial Till July 3

Money Laundering: Court Adjourns Mompha’s Trial Till Ju...

May 15, 2023 0 31

Justice Mojisola Dada of the Special Offences Court Sitting in Ikeja, Lagos, on ...

Alleged N30m Fraud: Court Adjourns Defendant’s Trial Till June 8

Alleged N30m Fraud: Court Adjourns Defendant’s Trial Ti...

May 8, 2023 0 77

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on ...

Alleged $368,698 Fraud: Absence Of Defence Counsel Stalls Trial Of American Businessman, Marco Ramirez In Lagos

Alleged $368,698 Fraud: Absence Of Defence Counsel Stal...

Apr 26, 2023 0 29

The trial of one Marco Antonio Ramirez, an American businessman, for an alleged...

EFCC Re-arraigns Ex- PDP Chairman’s Son, One Other For Alleged N2.2bn Oil Subsidy Fraud

EFCC Re-arraigns Ex- PDP Chairman’s Son, One Other For ...

Mar 24, 2023 0 21

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, o...