Economic Crime



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    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.

    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.

    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.

    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.

    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.

    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.

    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.

    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.

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