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Police Recommend Contempt Charge against 'Trustees' of Mudashiru's Estate
- By Onyewuchi Ojinnaka
- Published Monday 6th 2013
- Economic Crime
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Rating:




Stories by Onyewuchi Ojinnaka
Consequent upon the police investigation on the petition in which Mrs. Foluke Mudashiru alleged that the purported trustees of her late husband's estate, are still meddling with the estate in dispute despite the court order restraining them from parading themselves as executors of the estate, a contempt charge is recommended to be brought against them by the Police.
Consequent upon the police investigation on the petition in which Mrs. Foluke Mudashiru alleged that the purported trustees of her late husband's estate, are still meddling with the estate in dispute despite the court order restraining them from parading themselves as executors of the estate, a contempt charge is recommended to be brought against them by the Police.
Seizure of 'Okada': Goldmine for Corrupt Police Officers
- By Onyewuchi Ojinnaka
- Published Monday 6th 2013
- Economic Crime
- Unrated
Cross section of policemen on parade to mark the new legal year in Lagos.
The ban on Okada from plying major roads in the state by the Lagos State Government, has created a source of income to men of the Nigeria Police as they harass Riders, impound their motorcycles at gun point and later sell them. Some victims who narrated their plight referred the unlawful activities of the said officers of NPF as 'organised' robbery. ONYEWUCHI OJINNAKA and GOODLUCK ANOSIKE report.NPA Moves to Monitor Concessionaires
- By Abimbola Tooki
- Published Monday 29th 2013
- Economic Crime
- Unrated
Worried by the incessant complaints that has trailed the post concession
era in Nigeria’s port system, the management of the Nigerian Ports
Authority [NPA] has set machinery in motion for strict monitoring of the
operations of the over 26 concessionaires across all the ports in the
country.
NDLEA Docks Suspect over Illicit Drug
- By Onyewuchi Ojinnaka
- Published Tuesday 2nd 2013
- Economic Crime
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Rating:




The National Drug Law Enforcement Agency (NDLEA) had arraigned one
Patrick Madueke, a suspected drug baron before Justice Saliu Saidu of a
Federal High Court, Lagos for illicit drug deal.
Fraudster Bags Jail Term over N8m
- By Onyewuchi Ojinnaka
- Published Tuesday 2nd 2013
- Economic Crime
- Unrated
Justice Morenike Obadina of the Lagos High Court sitting at the Tafawa
Balewa Square Court complex has sentenced a fraudster, one Elijah
Williams to 12 months imprisonment after finding him guilty on two
counts.
Daily Times Suit: Appeal Court Sets Aside Ruling, Orders Re-trial
- By Onyewuchi Ojinnaka
- Published Tuesday 2nd 2013
- Economic Crime
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Rating:




The Court of Appeal Lagos Division has set aside the ruling delivered by
Justice Okechukwu Okeke of the Federal High Court Lagos in 2010 on the
ownership of Daily Times of Nigeria, and instead ordered that the matter
be reassigned to another judge of the Federal High Court for a fresh
re-trial.
Ibru's Forfeited Property: EFCC Appeals against Order
- By Onyewuchi Ojinnaka
- Published Tuesday 2nd 2013
- Economic Crime
- Unrated
--- Says Amcon is in Custody
For the first time since the judgement of the Federal High Court which gave the Economic and Financial Crimes Commission 72 hours to make public the forfeited assets of convicted Cecilia Ibru, the Commission has reacted by saying that it has appealed against the order.
For the first time since the judgement of the Federal High Court which gave the Economic and Financial Crimes Commission 72 hours to make public the forfeited assets of convicted Cecilia Ibru, the Commission has reacted by saying that it has appealed against the order.
Fuel Subsidy Scam: EFCC Gets Order to Recover Stolen Funds
- By Onyewuchi Ojinnaka
- Published Tuesday 2nd 2013
- Economic Crime
- Unrated
L-R: Dr. Andrew Pocock, British High Commissioner to Nigeria and Mr. Ibrahim Lamorde, EFCC Chairman, during the visit of the British envoy to the commission in Abuja recently.
Mr. Ibrahim Lamorde, the executive
chairman of the Economic and Financial Crimes Commission (EFCC) has
disclosed that the Commission has secured a restraining order on the
United Kingdom (UK) accounts of fraudsters of fuel subsidy regime,
explaining that the Anti-graft agency is formalising ways to getting the
funds forfeited and returned to Nigeria.


Economic Crime