FEDERAL HIGH COURT IKOYI LAGOS Archives - Global Upfront Newspapers

EFCC Arraigns Man For Alleged Possession Of Counterfeit $4,350 In Lagos

Global UpfrontApr 11, 2025April 11, 20250

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has arraigned Moshood Mustapha Olanrewaju on a four-count charge bordering on alleged

Alleged Money Laundering: EFCC Arraigns Sierra Leonean For Non-declaration Of $90,000 At MMIA Lagos

Global UpfrontApr 5, 2025April 5, 20250

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, has arraigned a Sierra Leonean, Alhaji Ahmed Shaw, for

Man Arrested With $578,000 Jailed Six Months in Lagos For Money Laundering

Global UpfrontMar 27, 2025March 27, 20250

Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, March 26, 2025, convicted and sentenced Okorie Sylvernus Sunday to

Lagos Court Jails Man, Hammed Saka, 3 Months for Hawking New Naira Notes

Global UpfrontMar 21, 2025March 21, 20250

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of one Hammed Saka to three months

EFCC Arraigns 2 Chinese, One Nigerian For N3.4bn, $2,562,203 Alleged Cyber-Terrorism, Money Laundering

Global UpfrontMar 21, 2025March 21, 20250

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) said that it arraigned two Chinese, Huang Haoyu and An Hongxu, alongside a

Jude Okoye, Ex-P-Square Manager In Ikoyi Prison Over Alleged N1.38billion, $1million And £34,537.59 Fraud

Global UpfrontFeb 26, 2025February 26, 20250

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday, February 26, 2025, arraigned Jude Okoye Chigozie, older brother and ex-manager

EFCC Arraigns 18 More Chinese For Alleged Cyber-terrorism, Internet Fraud in Lagos

Global UpfrontFeb 21, 2025February 21, 20250

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 20, 2025 arraigned additional 18 Chinese before Justice Daniel Osiagor of

Lagos, Nigeria: EFCC Arraigns 14 Filipinos for Alleged Cyber-terrorism, Internet Fraud

Global UpfrontFeb 20, 2025February 20, 20250

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos, and a company, Genting International Co. Ltd before Justice Musa Kakaki

Alleged Cyber Terrorism, Internet Fraud: How I Was Recruited And Instructed to Disguise As Female to Gain Clients’ Trust, EFCC Witness Tells Court

Global UpfrontFeb 9, 2025February 9, 20250

A First Prosecution Witness, PW1, in the trial of one Xiao Hong Will, a Chinese, over an alleged cyber terrorism and internet fraud, on Friday,

Again, EFCC Arraigns 11 Chinese Nationals For Alleged Cyber-Terrorism, Internet Fraud in Lagos

Global UpfrontFeb 4, 2025February 4, 20250

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday February 4, 2025, arraigned 11 Chinese nationals and a company, Genting