Tag Archives: justicesaliusaidu#

Court orders Final Forfeiture of Illicit Sum of N230. 6m, $80. 59 Kept In GTB to FG

The Federal High Court in Lagos on Tuesday ordered the final forfeiture of total N230.6 million and $80.59  belonging to a suspected Internet fraudster, Dehinbo  Oluwatobi Reuben, to the Federal Government of Nigeria. Justice Saliu Saidu had on May 16, 2019 ordered an interim forfeiture of the sums following an ex-parte application filed by the Economic and Financial Crimes Commission (EFCC). The ...

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I Paid NDDC N3.6bn To ‘Settle’ Niger-Delta Youths – EFCC Witness

An Economic and Financial Crimes Commission (EFCC) witness in the trial of Engineer Tuoyo Omatsuli a former Executive Director of the Niger Delta Development Commission (NDDC) and three others, today, told a Federal High Court, Lagos, how he got a contract from the Commission and ended up paying the sum of N3.6 billion to a private account in the name ...

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Unemployed Man Docked For Importing 12.9kg of Heroin

The National Drug Law Enforcement Agency (NDLEA) today, arraigned a man who claimed to be jobless, Abdulmutiu Adeleke Adewale, before a Federal High Court, Lagos, over alleged importation of 12.9 kilograms of Heroin. Adewale, a resident of 42, Havillah Estate, Matogun, Oke-Aro, Ogun State, was arraigned before Justice Saliu Saidu led-court on a three count-charge of conspiracy and unlawful dealing ...

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Company’s MD Remanded for ‘Dealing’ In Substandard Engine Oil

    Pix:- Mr. CajethanMuonagolu being led to the court’s Cell after the court’s proceedings on Thursday.   The Federal High Court, Lagos, on Thursday, ordered the prison remand of Managing Director of Richbon Nigeria Limited, Cajethan Muonagolu, following his arraignment by the Standards Organisation of Nigeria (SON) through the Federal Ministry of Justice. He was arraigned on a four-count ...

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Contractor Docked For Defrauding Hotel of N25m

A Nigeria contractor, Fagbenro Oyebode Olukayode, has been arraigned before a Federal High Court, Lagos, for allegedly defraud of a hotel, Rebisi Hotel Limited and one Seidougha Munamuna a foreigner of the sum of N25 million. Fagbenro was arraigned on Friday, by the Special Fraud Unit (SFU) of Nigeria Police Force, Ikoyi-Lagos, before Justice Saliu Saidu led-court, on a five count-charge ...

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Court Fixes May 5 For Inspection Of Smuggled 1570 Pump Action Guns

 Justice Saliu Saidu of a Federal High Court, Lagos, today, fixed May 5, for the inspection of 1570 pump action gums, which were allegedly smuggled into the country by three businessmen and a company. The court fixed the date after the fourth prosecution witness in the trial gave his evidence before the court today. The businessmen who allegedly smuggled the ...

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