EFCC, Lagos Zonal office, on May 22, 2019, arraigned a suspected fraudster, Tan Ah Chai Richard, alongside his company, Coastal Asia Investments Limited, before Justice Mojisola Dada of the Special Offences Court sitting in lkeja, Lagos …
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Justice Mojisola Dada of an Ikeja Special Offences Court, on Tuesday, told John Abebe, brother of late Stella Obasanjo, former first Lady of Nigeria, that he had a case to answer over an alleged forgery of some portions of an oil contract document. Mr. Abebe had made …
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Two oil marketers, Yusuf Kwande and Osahon Asemota along with five companies will be arraigned today before Justice Mojisola Dada of the Lagos High Court, Ikeja over allegation of $8.4 million fraud....
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Justice Mojisola Dada of the Ikeja Special Offences Court has ordered that Kayode Odukoya, the managing director of First Nation Airline, must face trial over an alleged N1.7 billion theft charge proffered against him by the EFCC.
The airline’s operating licence has since been suspended …...
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Two oil marketers, Yusuf Kwande and Osahon Asemota, as well five companies have been arraigned before Justice Mojisola Dada of an Ikeja Special Offences Court over allegations of $8.4 million fraud.
Charged alongside the two oil marketers are five companies namely: Trafigura Beheer BV...
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office on Thursday secured the conviction and sentencing of one Okoro Samuel Uchechukwu before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
The convict had defrauded one Onoja Usman, Managing...
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Innoson Motors and its chairman, Innocent Chukwuma, have given reasons for their absence in a criminal trial, saying they were not aware the forgery and fraud trial had been assigned to...
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Alleged serial fraudster, Fred Ajudua has been transferred to Kirikiri maximum prisons.
On hearing that he would be moved....
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Moses Awonusi, an operative of the Economic and Financial Crimes Commission (EFCC), has narrated to an Ikeja Special Offences Court, how two male Beninoise forged documents....
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Justice Mojisola Dada of an Ikeja Special Offences Court on Monday remanded Fred Ajudua, a one-time Lagos socialite and businessman for....
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