A Lagos Federal High Court today, ordered the interim forfeiture of the N5, 318, 517, 789.48 billion fraudulenty warehoused in a new generation bank. Justice...
Tag : EFCC
The scheduled re-arraignment of lawyer to Alhaji Abubakar Atiku, the Presidential candidate of Peoples’ Democratic Party (PDP) in 2015 general election, Mr. Uyiekpen Giwa-Osagie, for alleged...
A self-acclaimed Information Technologist, Jules Suinner, who was accused of defrauding a commercial bank of the sum of N25 million, was today, sentenced to a...
A lecturer, Mr. Christopher Adejoh, has filed a fundamental rights enforcement suit before a Federal High Court, Lagos, against the Economic and Financial Crimes Commission...
A Federal High Court, Lagos, on Tuesday, admitted bail to an auto dealer, Sarumi Samusideen Babafemi, alleged to be an agent to the fraud suspects...
An auto dealer, Sarumi Samusideen Babafemi, alleged to be an agent to the fraud suspects named by the United State’s Federal Investigation Bureau (FBI), was...
A vessel, MV Neso11, 25 men and a woman were today, arraigned before a Federal High Court, Lagos, for unlawful dealing in petroleum products. The...
Justice Chukwujekwu Aneke of the Federal High Court, Lagos, today, permitted Abdullahi Babalele, the son-in-law to the former Nigeria Vice President, Mr. Abubakar Atiku, to...
Court refuses EFCC moves to stop Akinjide’s co-defendant to embark on foreign medical treatmentÂ
Justice Nicholas Oweibo of the Federal High Court, Lagos, today, refused application by the Economic and Financial Crimes Commission (EFCC) to stop Mrs. Olanrewaju Otiti,...
N650m Fraud: EFCC urges Court to reject Akinjide’s Co-defendant’s application to vary bail terms
The Economic and Financial Crimes Commission (EFCC) has asked Justice Nicholas Oweibo of the Federal High Court in Lagos to dismiss an application filed by...