Justice Chukwujekwu Aneke of a Lagos Federal High Court, will on October 15, hear all applications relating to N20 billion bail out loan allegedly belonging...
Tag : Economic and Financial Crimes Commission (EFCC)
Social Media influencer, Mr. Ismail Mustapha, popularly called Mompha, has asked the Economic and Financial Crimes Commission (EFCC) to retract all libelous publications made against...
Justice Muhammed Liman of a Lagos Federal High Court, has fixed February 19, 2021, for judgment in a suit filed by the Economic and Financial...
.. Demands unconditional release, N5m damages The internet celebrity, Ismaila Mustapha, popularly known as Mompha, has dragged the Economic and Financial Crimes Commission (EFCC) before...
An Abuja based businessman, Babatunde Morakinyo alongside his company, Renocon Properties Development Limited, were today arraigned before a Lagos Federal High Court, for allegedly laundering...
The Economic and Financial Crimes Commission (EFCC) today, arraigned two Bureau de Change operators and their companies, for allegedly smuggling the sum of $1.6Â million. Â ...
A Federal High Court, Lagos, today, convicted and sentenced a woman, Alaba Kareem Adeyemi and her son, Damilola Ahmed Adeyemi, to three years imprisonment over...
Three persons, Kasumu Shakiru Ademola, Salau Omoniyi Mukaila and Ganiu Oluyede Ishola were on Monday arraigned before a Federal High Court, Lagos, by the Economic...
N4.7bn Fraud: I Cannot Recollect My Salary As Deputy Speaker – Ladoja’s Witness A former Deputy Speaker of the Oyo State House of Assembly, Hon....
N1.6bn Fraud: Ex-President Jonathan aide, Dudafa, other plea not guilty to amended charge
The former Senior Special Assistant to President Goodluck Jonathan, on Domestic Affairs, Dr. Waripamo-Owei Emmanuel Dudafa, today, pleaded not guilty to the 22 counts amended...