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Tag Archives: Court

EFCC drags company to court over Safetowers Estate project

EFCC drags company to court over Safetowers project

The multi-billion naira Safetowers Estate located at Ikate, Lekki, Lagos and promoted by Safetowers Mortgage Bank Limited and Macbosh Properties Limited has run into controversy which attracted the invitation of the EFCC (Economic and financial crimes commission) following contractual disagreements between the developers and an investor. Conceived in 2013 as a 3 blocks high rise building comprising 16 units of ...

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EFCC instructs court to finally forfeit Ikoyi properties

EFCC instructs court to finally forfeit Ikoyi properties

Justice Saliu Saidu of a Federal High Court in Lagos, has fixed January 19, 2018 to entertain and rule on a motion filed by EFCC before the final forfeiture to the Federal Government of Flat 7B, Osborne Towers, Ikoyi, Lagos. The anti-graft agency said that the wife of the sacked Director-General of the Nigeria Intelligence Agency, ( NIA )Folashade Oke, as the ...

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AMCON drags Ofa monarch to court over N11b debt saga

AMCON drags Ofa monarch to court over N11b debt saga

In a bid to recover a debt of N11.2 billion, Asset Management Corporation of Nigeria (AMCON ) has dragged the Olofa of Ofa Kingdom in Kwara state, Nigeria, Oba Mufutau Gbadamosi and his two companies, Zarm Poultry and Feeds Mills Limited and Zarm Stores Limited before a Federal high court in Lagos. In a statement of claim filed before the ...

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Court remands land agent for alleged land fraud

Court remands land agent for alleged land fraud

A Sokoto Magistrates’ Court on Monday ordered the remand of 48-year-old  estate agent, Lawali Maigara, for alleged land fraud. The defendant was accused of defrauding one Mubarak Bello of Fakon Iddi area of Sokoto of N400,000 on land transaction. The defendant was arraigned on a two-count charge of criminal conspiracy, breach of trust and cheating, offences contrary to Sections, 312 ...

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Nigerian gets house in UK with fake British passport

The Nation reports that a Nigerian bus driver forged a British passport so he could live in a council house for more than a decade, a court heard.

The Nation reports that a Nigerian bus driver used a fake British passport so he could live in a council house for more than a decade, a court heard. Christopher Aghalibe, 53, allegedly submitted the document along with his application for housing to the London Borough of Barking and Dagenham in September 2000, according to a report by Mailonline. The ...

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Stop construction, court tells Property Mart

Stop construction, court tells firm

The Guardian reports that Justice T.A.O Oyekan-Abdullahi has ordered Property Mart Real Estate Investment Limited to stop further construction work on its Grenadine Homes project located at Sangotedo, Lagos. Justice Oyekan-Abdullahi gave the restraining order following a motion on notice filed by Complete Leisure Estate Nigeria Ltd alleging that Property Mart Ltd had trespassed on its parcel of land where ...

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BoI dragged to court over Lord Rumens’ N5.6bn Estate

defrauds hair care company to acquire property

Vanguard reports that the children of a Lagos socialite, late Chief Olatunji Ajisomo Alabi, a.k.a, Lord Rumens, have filed a suit against the Bank of Industry Investment and Trust Company Ltd before a Lagos State High Court, over alleged mismanagement of their father’s N5.6billion estate.  The children who are Babatunde, Oladipo, Subuola, Awojuola, Rukayat, Olukemi and Adeola Alabi, had on ...

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EFCC Seizes Patience Jonathan’s N2 Billion Hotel

defrauds hair care company to acquire property

“The Economic and Financial Crimes Commission has seized a hotel allegedly belonging to Mrs. Patience Jonathan, the wife of former President Goodluck Jonathan.” – Signal The anti-graft agency also seized three other properties in Abuja allegedly belonging to Patience. The five-storey hotel is located near Setraco Construction Company, beside Mabushi Kado Expressway. Although the hotel has not been officially valued ...

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Court orders arrest of property developer

Lagos govt agency rejects request to demolish N28m building

According to The Nation, an Igbosere Magistrates’ Court has ordered the police to arrest a property developer, Felix Ezeamama, and bring him to court on a charge of unlawful property demolition. Chief Magistrate O. O. Oshin (Mrs) issued the warrant following Ezeamama’s failure to appear in court over an allegation that he masterminded the damage of twin blocks of flats ...

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