Starcrest Attorneys

Compliance| Technology| Governance

[Starcrest Attorneys @Starcrest_]

@JustEniola01 Did you see the contract agreement that circulated recently between the three of them? The agreement clearly mentioned that the 3 of them are Psqsure.

[Starcrest Attorneys @Starcrest_]

@DurojaiyeSegun This person in question died last year from stress and depression.

[Starcrest Attorneys @Starcrest_]

Real estate remains one of the most commonly used vehicles for money laundering.

Many of your Fav and Idolo are on this list, only time will tell.

[Instablog9ja @instablog9ja]

Lagos real estate CEO arrested over a $23million fra¥d committed in the U.K while trying to catch a flight to Paris

A 39-year old Nigerian man, Edwin Omokhuale, wanted by the UK’s National Crime Agency NCA in connection with an multi-million euro fra¥d, has been arrested at Dublin Airport in Ireland.

Omokhuale was detained by officers from An Garda Síochána on Wednesday afternoon while he was about to board a flight to Paris. His arrest was made on the basis of a warrant issued by the UK.

He is facing money la¥ndrring charges linked to an fra¥d committed against an Australian mining company in early 2023, involving approximately US$23 million about €19.7 million.

Investigators believe the fra¥dsters were based in the UK and are suspected of deceiving employees of the mining company into transferring funds to bank accounts under their control.

Omokhuale was living in the UK at the time of the fra¥d, according to reports.

He is expected to appear before a court in Dublin today, Thursday, September 10, as extradition proceedings to return him to the UK get underway.

[Starcrest Attorneys @Starcrest_]

@SirMomanie @realyobarnub Will you fund the legal expenses?

[Starcrest Attorneys @Starcrest_]

There is nothing illegal about conducting a DNA test. When paternity is in question, seeking the truth is not optional, it is the responsible thing to do.

Don't die in silence, conduct a DNA test today.

[Apostle Michael Olowookere @myk_da_preacher]

WHEN WE TALK ABOUT ISLAMISATION AGENDA, YOU'D THINK IT'S A JOKE ABI?
SEND THIS MESSAGE TO SHEIKH SANI YAHYA JINGIR and all other ISLAMIC JIHADISTS

[Starcrest Attorneys @Starcrest_]

Before We Judge: Let's be guided by the legal principle of Audi Alteram Partem in the Psquare Saga

The ongoing Psquare saga is a good reminder of an important legal principle: Audi alteram partem — “hear the other side.”

So far, we have only heard

[Starcrest Attorneys @Starcrest_]

@icpcnigeria we hope you are seeing this? Or you still want us to submit a petition to you before you will carryout your constitutional responsibilities? This is a clear case of giving bribe to facilitate a government contract, which offends Section 17(1)(a) the ICPC Act.

[TheCable @thecableng]

I gave Adeniyi Adeyemi N400m for contract facilitation, businessman tells reps panel

Gbenga Collins, managing director of Divine Dopacy Nigeria Limited, says he gave Adeniyi Adeyemi N400 million to facilitate the award of a contract to renovate and furnish an apartment he claimed was his official residence.

Collins spoke on Tuesday when he appeared before the house of representatives ad hoc committee probing the controversy surrounding the Presidential Foreign Intervention Promotion Council (PFIPC) and the N1.3 billion allocated to the council in the 2026 Appropriation Act.

[Starcrest Attorneys @Starcrest_]

One of the greatest dangers of trying a case in the media while it is already before a competent court is that it undermines the administration of justice and the constitutional right to a fair hearing. When parties resort to social media interviews, public accusations, and

[Starcrest Attorneys @Starcrest_]

Congratulations to Very Dark Man. However, Nigeria police are notorious for not winning cases. Out of 100 case institute in court by the Police, they hardly conclude 5. Even the concluded 5, they hardly win 2.

[Oyindamola🙄 @dammiedammie35]

VeryDarkMan’s case against the Nigerian police has finally been struck out and he has been Honourably discharged and acquitted and he decided to celebrate it in a grand style….just watch till the end 😂✨

[Starcrest Attorneys @Starcrest_]

@PoojaMedia Peter already took this matter to court, why is he now speaking about it in the court of public opinion while the matter is pending in court? He should allow the court to decide the matter.

[Starcrest Attorneys @Starcrest_]

@rik22ky @27thguyyy You must be Gen Z or Y. I saw Indomie moved from 30 Naira to what it is today ( 500 Naira).

[Starcrest Attorneys @Starcrest_]

Happy New Month from Starcrest Attorney!

At Starcrest Attorney, we remain committed to guiding you with excellence and integrity. Let’s make this month one of progress, growth, and victories together.

Cheers to a prosperous new month ahead!