Tag Archives: fhclagos

Man Defrauds Flour Mills of N46m

  The Economic and Financial Crimes Commission (EFCC) today, arraigned a businessman, Ola Lawal, who also bears Lawal Roland, before a Federal High Court, Lagos, for allegedly defrauded Flour Mill Nigeria Plc of the sum of N46 million.     Lawal was arraigned before the court alongside his company, DCAN Oil and Gas Limited.     Lawal and his company ...

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Retired Judge, NGO Sue NAFDAC, Others Over Importation Of Banned Chemical

  Retired Justice Olamide Oloyede, picture culled from tribuneonline     A retired judge, Justice Olamide Oloyede and Virtues Unlimited Restorative Justice Initiative (VURJI) have dragged the National Agency for Food and Drug Administration and Control (NAFDAC) and eight others before a Federal High Court, Lagos, over alleged importation of a banned chemical, methyl bromide into the country. Joined as ...

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EFCC Rearraigns Atiku’s Son-In-Law, Babalele Over Money Laundering •His Lawyer Gets Oct. 15 For Trial

Pic-: (L-R) Abdullahi Babalele, son-in-law to Alhaji Atiku Abubakar and Uyiekpen Giwa-Osagie, a partner in the law firm of Africa Law Practice (ALP) and Alhaji Atiku’s lawyer, during one of their appearance in court over alleged money laundering  Abdullahi Babalele, the son-in-Law to the Nigeria former Vice President and Presidential Candidate of People’s Democratic Party (PDP), Alhaji Atiku’s Abubakar, was ...

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Courier Firm, Manager Docked For Exporting Hard Drug

A courier company, Cargo Naija Limited and it’s Export Manager, Odiache Chidinma Stephen have been arraigned before a Federal High Court, Lagos, for exporting 13.8 kilograms of a hard drug called Methamphetamine. Both the firm and it’s export manager were arraigned on a count charge of the offence by the men of National Drug Law Enforcement Agency ( NDLEA), before ...

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NDLEA Arraigns 2 Cousins for Illegal Dealing in Hard Drugs

           The National Drug Law Enforcement Agency (NDLEA) today, arraigned one Jude Edward Okeke and Ifeanyi Damian Okeke for unlawful possession of 41.8 kilograms of hard drugs.                  The Okekes, who were cousins, were arraigned before Justice Saliu Saidu led-court, for unlawful possession of 24.9 kilograms of Methamphetamine, a Psychotropic Substance ...

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Court Grants NGO’s Request To Compel AGF, EFCC To Make Public Properties, Monies Recovered From Ex-Pension Task Force Boss, Maina

      Fugitive AbdulRashid Maina, Ex- Pension Reform Task Force’s Boss        A Federal High Court, Lagos, has granted a request of Registered Trustees of the Centre for Law and Civil Culture, a Non-Govermental Organization (NGO), for the judicial review of an order of Mandamus compelling the Attorney-General of Federation, (AGF) Mr. Abubakar Malami and the Economic ...

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