2 results
- 15 Jul 2025
Unlicensed Investment Firms Fall Hard in Lagos Court
Justice D.I. Dipeolu of the Federal High Court in Ikoyi, Lagos, has convicted two companies, FARM360 Limited and MCBHADMOS Trans-Atlantic Trade Limited, for illegal capital market operations. The…
- 24 Jun 2025
Court Hands 23 Chinese Nationals 1 Year Jail Term Each for Cyberterrorism, Fraud
A Federal High Court in Ikeja, Lagos state has sentenced 23 Chinese nationals to one year imprisonment each for their involvement in cyberterrorism and internet fraud. Economic and Financial Crimes…