A Federal High Court in Ikoyi on Friday heard that suspected internet fraudster Ismaila Mustapha, alias Mompha, has a bank account balance of only N598,000. Mompha is accused of retaining an aggregate of N32.9bn in the bank account of his alleged firm, Ismalob Global Investment Ltd, between 2015...
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A former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has urged the court to order the return of her 2,149 pieces of jewellery and a customised gold iPhone, valued at $40m, which were seized by the Economic and Financial Crimes Commission....
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Justice Nicholas Oweibo of a Federal High Court in Lagos yesterday granted bail to music artiste, Azeez Fashola aka Naira Marley, standing trial over alleged credit card fraud.....
Read more via Newtelegraph – http://bit.ly/2EK5Dxn
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The Supreme Court has fixed March 8, 2019 to deliver judgment in an appeal filed by former First Lady Mrs. Patience Jonathan, challenging the powers of the Economic and....
Read more via Daily Post Nigeria – https://ift.tt/2CaGFGH
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