SPECIAL OFFENCES COURT IKEJA Archives - Global Upfront Newspapers

Keystone Optimistic As Bank Is Now “Fully Owned By The Federal Government Of Nigeria,” Says Management

Global UpfrontFeb 12, 2025February 12, 20250

Keystone Bank Limited says that the bank is now “fully owned by the Federal Government of Nigeria.” This follows the judgement by the Lagos State

EFCC Arraigns Ex-AMCON MD, Ahmed Kuru, 4 Others in Lagos Over Alleged 76bn, $31.5m Fraud

Global UpfrontJan 21, 2025January 21, 20250

The Economic and Financial Crimes Commission (EFCC) on Monday, 20 January, 2025 arraigned former Managing Director of Assets Management Corporation of Nigeria (AMCON), Ahmed Kuru

Internet Fraud: International “Catcher” Osondu Igwilo’s Accomplice Jailed 16 Years In Lagos

Global UpfrontOct 14, 2023October 14, 20230

Justice I.O. Ijelu of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced one Anana Keneth Emeka to 16 years imprisonment for

EFCC Re-arraigns Mamman Nasir Ali Ex- PDP Chairman’s Son, One Other, For Alleged N2.2 Billion Oil Subsidy Fraud

Global UpfrontMar 25, 2023March 25, 20230

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 24, 2023, arraigned one Mamman Nasir Ali, son of Ahmadu

Lagos Court Jails Female Lawyer 2 Years for N4 million Fraud

Global UpfrontAug 29, 2022August 29, 20220

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State, has convicted and sentenced a female legal practitioner, Ms Taiwo Oreagba to two

Lagos Court Jails Fake Army General 7 Years For N266.5m Fraud

Global UpfrontJul 7, 2022July 7, 20220

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, Thursday, July 8, 2022 convicted and sentenced one Bolarinwa Abiodun, a fake Army

Mompha, On Trial For N5.998 Billion Fraud, Breaches Bail Terms, Procures New Nigerian Passport, Travels To Dubai Via Ghana

Global UpfrontJun 11, 2022June 11, 20220

Ismaila Mustapha, also known as Mompha, has breached the terms of his bail by procuring a new passport and travelling to Dubai on 11 April,

N6.5 Billion Fraud: Court Adjourns To Allow EFCC, Mompha Agree On Plea Bargain

Global UpfrontJun 3, 2022June 3, 20220

Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has adjourned the ongoing trial of social media celebrity, Ismailia Mustapha, also

EFCC Closes Case Against American Businessman, Marco Ramirez, Over Alleged $368,698.24 Fraud

Global UpfrontMay 13, 2022May 13, 20220

The trial of one Marco Antonio Ramirez, an American businessman, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos for an

Alleged N266.5m Fraud: EFCC Presents Two More Witnesses Against Fake Army General Who Claimed Buhari Nominated Him As COAS

Global UpfrontMay 5, 2022May 5, 20220

The trial of one Bolarinwa Abiodun, a self-professed Army General on a 13-count charge bordering on obtaining money by false pretence, forgery of documents, and possession of