FEDERAL HIGH COURT IKOYI LAGOS Archives - Global Upfront Newspapers

Nigeria: Court Jails 2 Chinese 46 Years Each for N3.4bn, $2.5m Cyberterrorism, Internet Fraud in Lagos

Global UpfrontFeb 11, 2026February 11, 20260

Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 11, 2026, convicted and sentenced two Chinese: Huang Haoyu and

EFCC Presents First Witness Against Austrian Arrested For Undeclared $800,575, €651,505 At Lagos Airport

Global UpfrontFeb 10, 2026February 10, 20260

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Tuesday February 10, 2026, presented its first prosecution witness, PW1, Yusuf

EFCC: Olusegun Obasanjo Presidential Library Operation, Lagos Court Jails Four For Internet Fraud

Global UpfrontAug 15, 2025August 15, 20250

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on Friday, August 15, 2025, secured the conviction and sentence of four internet

Court Convicts Ex-NHIS Boss, Femi Thomas, BDC Operator for $2,198,900.00 Fraud in Lagos

Global UpfrontJul 24, 2025July 24, 20250

Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, July, 24, 2025, convicted the duo of Dr. Olufemi Martins Thomas,

Lagos: Court Orders Final Forfeiture of $222,729.86USDT Recovered from Chinese Involved In Cyber-terrorism, Internet Fraud

Global UpfrontJul 22, 2025July 22, 20250

Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday July 21, 2025 ordered the final forfeiture of digital assets to

Courts Jail 17 Chinese For Cyber-terrorism, Internet Fraud in Lagos

Global UpfrontJun 24, 2025June 24, 20250

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, secured the conviction and sentence of 17

Court Jails 12 Filipinos for Cyber-terrorism, Internet Fraud in Lagos

Global UpfrontMay 23, 2025May 23, 20250

Justice Yellin Bogoro of the Federal High Court sitting in Ikoyi, Lagos on Friday May 23, 2025 convicted and sentenced 12 Filipinos to one year

Man Jailed 6 Months For Non-declaration Of £8020, $704 In Lagos Airport

Global UpfrontMay 4, 2025May 4, 20250

Justice Yellim Bogoro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, May 2, 2025, convicted and sentenced one Agudosi Christopher Okechukwu to six

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