Tag Archives: fhclagos

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 ...

Read More »

Money Laundering: Internet Celebrity, Morpha Gets N100m Bail

A Federal High Court, Lagos, today, granted bail to the Internet Celebrity, Ismail Mustapha, popularly called Morpha, who was arraigned before the court for allegedly laundered the sum of N33 billion, in the sum of N100 million with one surety. The surety according to the presiding judge, Justice Mohammed Liman, must have a landed property with the Court’s jurisdiction, which ...

Read More »

Counsel Absence Stalls Epe Chief’s Trial Over Forgery

Further hearing in the trial of Chief Olajide Ikuforiji, the Balogun of Epeland, Lagos, before a Federal High Court, Lagos, was stalled today, due to the absence of prosecution and defence team. Chief Ikuforiji is being tried before Justice AbdulAzeez Anka by the men of Police Special Fraud Unit (PSFU) Ikoyi, Lagos, on a two count-charge of forgery. His was  ...

Read More »

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 ...

Read More »

Court Dismisses Wind-Up Proceedings Against Aiteo •Awards N8m Against Petitioner

A Federal High Court, Lagos, today, dismissed a wind-up suit against indigenous oil company, Aiteo Eastern Exploration and Production Company Limited (AEEPC). The court presided over by Justice Olufemi Oguntoyinbo, dismissed the windup suit, following an application made by AEEPC’s counsel, Mr. Emeka Ozoani (SAN) to dismiss the application in opposition to withdraw of the application made by  A. A. ...

Read More »

Again: EFCC Arraigns Alleged Fraud Syndicate’s Agent, 606 Auto Boss, For Laundering N209m

Samusideen Babafemi Sarumi, the alleged fraud syndicate’s agent The Economic and Financial Crimes Commission (EFCC) has again, arraigned alleged agent of fraud syndicate, Mr. Samusideen Babafemi Sarumi, for allegedly laundered the sum of N209 million. Samusideen was arraigned before Justice Chuka Obiozor, of Federal High Court, Lagos, on Thursday, on a three count-charge of felony to commit money laundering. The ...

Read More »