Justice Rahman Oshodi of an Ikeja Special Offences Court has fixed January 7, 2025, to rule on an application filed by former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele challenging court’s jurisdiction over his case. Emefiele is…
Alleged N76bn Fraud: Court sets aside bench warrant against Ex-AMCON MD, Ahmed Kuru
An Ikeja Special Offences Court on Thursday set aside a bench warrant issued against the former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, in connection with an alleged N76 billion and $31.5 million fraud involving…
Auto dealer jailed 7 years for N24m fraud
An Ikeja Special Offences Court on Monday sentenced an auto dealer, Razaki Adeyiga to seven years imprisonment for defrauding a man of N24 million. Justice Olubunmi Abike-Fadipe, convicted Adeyiga on the two counts of theft and fraud, leveled against him…
Applicant bags 1 year jail term for dating scam
An Ikeja Special Offences Court on Wednesday sentenced an unemployed man, Olanrewaju Abbas, to one year imprisonment for the possession of false documents to defraud people on a dating website. The News Agency of Nigeria (NAN) reports that Justice Rahmon…
Money laundering: Court adjourns Mompha’s trial to July 3
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, May 15, 2023, has adjourned till July 3, 2023, further hearing in the alleged N6 bn fraud trial involving Ismaila Mustapha, also known as Mompha, due…