Prisons

Lebanese Jailed 6 Months For Unlawful Dealing In 1.2 grams of Cocaine

Justice Nicholas Oweibo of a Federal High Court, Lagos, today, convicted and sentenced a Lebanese drugs trafficker,  Charbel Chalouhi, to six months imprisonment for unlawful dealing in 1.2 grams of cocaine. Justice Oweibo gave the jail terms after the Lebanese had struck a plea bargain agreement with the prosecuting agency, the National Drugs Law Enforcement Agency (NDLEA).       The ...

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Police Arraign BDC Operator Over $50.020m, N22m Fraud

A Bureau De Change (BDC) Operator, Jude Muomah, has been arraigned before a Federal High Court, Lagos, for allegedly defrauded his two of his customers of the sum of $50, 020 million USD and N22 million. He was arraigned before Justice Oluremi Oguntoyinbo led-court on seven counts charge bordering on stealing and obtaining under false pretence. The defendant and others were alleged ...

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NDLEA Arraigns ‘Mandela’ Over Attempt To Export Hard Drug To Malaysia

    A businessman, Orji Ekene Clement with the appellation Mandela, was today, arraigned before a Federal High Court, Lagos, over alleged attempt to export 9.58 kilograms of methamphetamine, a banned hard drug to Malaysia. The businessman was arraigned before Justice Muhammad Liman led-court, NY the legal department of National Drug Law Enforcement Agency (NDLEA). His arraignment in court today, ...

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Police Arraign 2 Men over Alleged N17m Fraud

Two men, Chief Ona Chikweruba and Rufus Okeke, were today arraigned were today, arraigned before an Igbosere Chief Magistrate’s Court, Lagos, for allegedly obtaining the sum of N17 million, under false pretence and conspiracy. The two men were arraigned before Magistrate L. Y. Balogun (Mrs.) by the Force Criminal Intelligence and Investigation Department (ForceCIID) Annex, Alagbon-Ikoyi, Lagos. The two men, ...

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Court Fixes Nov. 29 for Trial of Mompha Over Alleged N33bn Money Laundering

Mompha posing with one of his numerous cars A Federal High Court, Lagos, today, fixed Friday, November 29, for the commencement of trial of an Internet Celebrity, Ismail Mustapha, popularly called Momphe, for alleged laundering of over N18.. billion The court presided over by Justice Muhammed Liman, fixed the date after Momphe had pleaded to 14 counts charge of money ...

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Mompha Demands N5m From EFCC For Unlawful Detention Over Alleged Money Laundering

Ismaila Mustapha a.k.a Mompha, demanding N5m from EFCC for his unlawful detention. A businessmen, Ismaila Mustapha, has instituted a fundamental rights enforcement suit before a High Clurt of Lagos State, against the Economic and Financial Crimes Commission (EFCC) for detaining him beyond the constitutionally stipulated days. Ismaila popularly called Morphe, in the suit filed by his lawyers, who include: Mr. ...

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