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Doyin Motors’ N210m Debt: Court Adjourns Ruling on Receiver/Manager
- By Onyewuchi Ojinnaka
- Published March 15th, 2010
- Economic Crime
- Unrated
A Federal High Court, Lagos, has again adjourned ruling on whether the
Receiver Manager appointed by Access Bank should vacate the premises of
Doyin Motors.
Mgt Firm Sues Construction Firm over Destruction of Property
- By Onyewuchi Ojinnaka
- Published January 5th, 2010
- Economic Crime
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AL-Wajud Nigeria Limited,(claimant) a Lagos based business outfit has
instituted an action at the Lagos High Court, Igbosere against Lekki
Concession Company Limited (defendant), claiming the sum of N15 million
as special damages for the destruction of its properties by the
defendant.
Court Orders Tenant to Vacate Premises, Pay N.8m
- By Onyewuchi Ojinnaka
- Published January 5th, 2010
- Economic Crime
- Unrated
JUSTICE Opeyemi Oke (Mrs) of the Lagos High Court, Igbosere, has
entered judgement on suit No LD/1291/07 in favour of Reverend Ezekiel
Iyiola Majadegbe (claimant) against Mr Daniel Wilson (defendant) by
ordering the defendant to give up possession of three(3) bedroom flat
with the appurtenances at block 65, plot 25, Abayomi Shonuga Street,
Lekki, Lagos State on or before December 9, 2009.
Fraud: An Oyo State Director Bags 20 Yrs Jail Term
- By Onyewuchi Ojinnaka
- Published December 3rd, 2009
- Economic Crime
- Unrated
MRS Helen Banke Laoye, a director in the Oyo State Civil Service who
has been standing trial since September 2005 at the Lagos High Court,
Ikeja for conspiracy and fraud in the sum of N4 million was last week
sentenced to 20 years imprisonment after her conviction by Justice
Morenike Obadina on the two counts as charged.
Contract Debt: Lagos AGF, Firm Settle Out of Court
- By Onyewuchi Ojinnaka
- Published December 3rd, 2009
- Economic Crime
- Unrated
A Lagos High Court, Ikeja Division holden at Tafawa Balewa Square Court
complex, presided over by Justice Oluyinka Gbaja-Biamilla, has entered
judgement on suit No ID/1478/08 according to the terms of settlement
reached and agreed between the Attorney-General of Lagos State
(claimant) and Microhall Nigeria Limited, Lasaco Assurance
Plc(defendants) in respect of the sum of N1,410,682.00 being the
balance of contract sum due to Microhall Nigeria Limited (1st
defendant) from the claimant.
Court Restrains Police from Infringing Complainant’s Rights
- By Onyewuchi Ojinnaka
- Published December 3rd, 2009
- Economic Crime
- Unrated
A Lagos High Court, Igbosere, presided over by Justice Opeyemi Oke has
dismissed an application filed by one Anthony Obasi, seeking to
restrain the police from further arresting, harassing and detaining him
based on the complaint of alleged crime of stealing and conversion of
the sum of 101,000 Euros, about N19 million made against him by one
Miss Chinwe Onwuemeka.
Waziri Orders Refund of $9,300 to Foreign Victim
- By Onyewuchi Ojinnaka
- Published December 3rd, 2009
- Economic Crime
- Unrated
IN fulfillment and obedience to the judgement of the court delivered
by Justice Morenike Obadina on March this year in which she ordered
that all funds recovered from the jailed Lawal Nurudeen, be refunded
to his victim.
Court Orders Release of Vessel to Shipping Firm
- By Onyewuchi Ojinnaka
- Published October 26th, 2009
- Economic Crime
- Unrated
JUSTCE Ibrahim Auta of the Federal High Court, Lagos has ordered Majala
International(GH)Limited(1st defendant) owners of a vessel ‘MT Cape
Georjean’ to release the vessel and allow Deepsea International
Limited(plaintiff), a shipping firm, the use of the vessel for 12
months as per the terms of contract entered between them.

Economic Crime