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5 days ago | 
pmnewsnigeria.com | Kazeem Ugbodaga |Akin Kuponiyi
By Akin KuponiyiThe Federal High Court in Lagos has fixed July 1, 2025, for the commencement of trial in a money laundering case involving Cititrust Holdings PLC and three of its subsidiaries.
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2 weeks ago | 
pmnewsnigeria.com | Kazeem Ugbodaga |Akin Kuponiyi
By Akin KuponiyiThe family of a student of Model College Badore, Qudus Akinsemoyin, who was left blind in his left eye following a brutal act of corporal punishment by a senior student, has called on the Lagos State Attorney-General to comply with a court judgment that awarded the victim N20 million in damages.
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2 months ago | 
pmnewsnigeria.com | Kazeem Ugbodaga |Akin Kuponiyi
By Akin KuponiyiA motorcycle dealership, Evame Multi-National Company, has filed a winding-up petition before a Federal High Court in Lagos against a bureau de change firm, Gravity Bureau De Change Limited, over an alleged outstanding debt of ₦1.38 billion.
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Mar 17, 2025 | 
pmnewsnigeria.com | Paul Dada |Akin Kuponiyi
By Akin KuponiyiA Federal High Court sitting in Lagos, Monday, adjourned till May 8, for report of settlement in a case instituted against Chairman of the Honeywell Group, Oba Otudeko and four others, as Attorney General of the Federation mediates for amicable settlement.
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Mar 17, 2025 | 
pmnewsnigeria.com | Paul Dada |Akin Kuponiyi
By Paul Dada & Akin KuponiyiThe Federal High Court in Lagos has ordered the Chairman of Honeywell Group, Oba Otudeko, to appear before it in the N30 billion fraud case brought against him by the Economic and Financial Crimes Commission. Trial judge, Justice Chukwujekwu Aneke, in a ruling on Monday said Otudeko must first appear to take his plea before his application challenging the court’s jurisdiction can be taken. The judge then adjourned the matter till 8 May.
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Mar 7, 2025 | 
pmnewsnigeria.com | Kazeem Ugbodaga |Akin Kuponiyi
By Akin KuponiyiWEMA Bank PLC has taken legal action against 26 financial institutions, seeking a court order to recover N888,301,598.15 allegedly withdrawn from its accounts without authorization due to a system glitch. The bank, in a suit filed before the Federal High Court in Lagos, urged the court to issue a preservative order mandating the financial institutions to return the funds traced to accounts held within their institutions.
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Mar 7, 2025 | 
pmnewsnigeria.com | Kazeem Ugbodaga |Akin Kuponiyi
By Akin KuponiyiA Federal High Court in Lagos has scheduled March 17, 2025, for the trial of Lagos businessman Oscar Agbeiboh, who is accused of conspiring with an alleged accomplice, Eze Chinedu Vitus, currently at large, to produce 265 grams of Methamphetamine.
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Feb 28, 2025 | 
pmnewsnigeria.com | Kazeem Ugbodaga |Akin Kuponiyi
By Akin KuponiyiA Federal High Court sitting in Lagos has adjourned till March 3, 2025, for the commencement of the trial of Lagos businessman Peter Olasubomi Olowe and his company, Max Vision Global Concept Limited, on charges of obtaining money by false pretences and issuing dud cheques. In a four-count charge filed by the Legal/Prosecution Section of the Nigeria Police Special Fraud Unit, Milverton, Ikoyi, Lagos, Olowe and his company are accused of conspiring to commit fraud in 2018.
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Feb 11, 2025 | 
pmnewsnigeria.com | Kazeem Ugbodaga |Akin Kuponiyi
By Akin KuponiyiTwo Lagos-based businesswomen, Blessing Chima, 47, and Williams Chikamson Amsy, 49, have been arraigned before a Federal High Court in Lagos over allegations of advance fee fraud and money laundering amounting to ₦215 million. The defendants were brought before Justice Lewis Allagoa following a four-count amended charge filed by the Police Legal Department, Force Criminal Investigation Department (FCID), Alagbon, Lagos. The case was prosecuted by Barrister S.O. Ayodele.
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Feb 8, 2025 | 
pmnewsnigeria.com | Kazeem Ugbodaga |Akin Kuponiyi
By Akin KuponiyiA Lagos businessman, Niyi Oyedele, and his company, Gas Station Supply Services Limited, are set to be arraigned before a Federal High Court in Lagos on April 24, 2025, over allegations of operating an illegal collective investment scheme.
