Browsing Tag

Justice Mohammed Liman

EFCC Urges Court To Dismiss Mompha’s No-Case Submission In N32.9bn Fraud Trial

AJAYI GIDEON Oct 16, 2020

The Economic and Financial Crimes Commission, EFCC, has urged Justice Mohammed Liman of the Federal High Court, sitting in Ikoyi, Lagos to dismiss the no-case submission filed by a suspected internet fraudster, Ismail Mustapha, alias Mompha,…

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Alleged N338m Fraud: EFCC Frowns As Court Adjourns Ex-Lagos Speaker, Ikuforiji’s Re-arraignment To…

Yes International! Magazine Nov 27, 2019

The EFCC today, Wednesday November 27, 2019, expressed displeasure as Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos, fixed December 11, 2019 for the re-arraignment of Adeyemi Ikuforiji, a former Speaker, Lagos State…

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Court Orders Interim Forfeiture Of Diezani’s Associate, Kola Aluko’s N6.42bn Properties

Yes International! Magazine Oct 22, 2019

Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, October 22, 2019, ordered the temporary forfeiture of some landed properties worth the sum of N6.42bn belonging to Kola Aluko, an ally of a former Minister of…

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EFCC Arraigns 26 Suspected Pirates, Vessel

Yes International! Magazine Oct 16, 2019

The EFCC, Lagos Zonal Office, Wednesday October 16, 2019, arraigned Twenty Six suspected Pirates alongside a company, Sam Pam Nigeria Limited and a Vessel, MV Neso II, before Justice Mohammed Liman of the Federal High Court sitting in Ikoyi,…