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Rotimi Oyedepo

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Singer Naira Marley Indicted In Credit Card Fraud

Wires | The Trent -
The Cybercrime Section of the Economic and Financial Crimes Commission, EFCC, on Thursday, submitted reports of forensic investigations led by Whyte Dein to corroborate...
Metro

Appeal Court Upholds Final Forfeiture Order Of Diezani’s $40 Million Worth Of Jewelry

Wires Editor | The Trent -
The Court of Appeal sitting in Lagos has upheld the final forfeiture order on the $40 million worth of jewelry seized from the premises...
Metro

Court Clears Justice Ofili-Ajumogobia Of Money Laundering Charges

Wires Editor | The Trent -
A Federal High Court in Lagos on Friday, November 19, 2021, discharged an embattled Federal High Court judge, Rita Ofili-Ajumogobia, of the money laundering...
Metro

Former NIMASA DG Diverted Funds To Buy Massage Chairs – Witness Tells Court

Wires Editor | The Trent -
A Federal High Court sitting in Lagos on Tuesday, October 12, 2021, heard that a former Director General of the Nigeria Maritime and Administration...
Metro

Court Orders Final Forfeiture Of Ilorin Firm’s N5.3 Billion To Nigerian Gov’t

Wires | The Trent -
A Federal High Court in Lagos on Wednesday, September 29, 2021, ordered the final forfeiture of the sum of N5,318,517,789.48 warehoused in a new...
Metro

Court Fixes October 15 For Hearing Of EFCC’s Suit Against Kogi Gov’t

Wires Editor | The Trent -
The Federal High Court sitting in Lagos has fixed October 15, to hear all applications relating to a N20 billion bailout loan allegedly belonging...
Metro

Court Orders Interim Forfeiture Of N241 Million ‘Diverted SDG Funds’

Wires Editor | The Trent -
A Federal High Court sitting in Lagos on Friday, August 13, 2021, ordered the interim forfeiture to the Federal Government N241 million allegedly diverted...
Metro

N1.4 Billion Fraud: Court Acquits Former NBA President, Usoro

Wires | The Trent -
A Federal High Court sitting in Lagos, on Friday, July 16, 2021, discharged and acquitted the immediate past President of the Nigerian Bar Association,...
Metro

Court Adjourns Patience Jonathan’s $5.78 Million, N2.4 Billion Final Forfeiture Hearing To October 7

Wires Editor | The Trent -
A Federal High Court in Lagos on Monday, June 28, 2021, adjourned till October 7, to hear a motion seeking the final forfeiture of...
Metro

Court Orders EFCC To Return All Items Seized From Instagram Celebrity, Mompha

Wires Editor | The Trent -
A Federal High Court in Lagos has ordered the Economic and Financial Crimes Commission, EFCC, to release all items seized from a social media...
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