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  - NEWSEXTRA.COM.NG - A La Une - 02/Jul 16:29

Court Jails Mbonu Somto Over  $5000 Money Laundering

Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and...

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Court Jails Mbonu Somto Over  $5000 Money Laundering

newsextra.com.ng - 02/Jul 16:29

Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and...

Eight Chinese Jailed For Cyberterrorism, Internet Fraud In Lagos

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The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,  today secured the conviction and sentence of 8 Chinese for...

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Eight Chinese Bag One Year Jail Term over Cyberterrorism, Internet Fraud in Lagos

nporeports.com - 04/Jul 17:04

Safiu Kehinde No fewer than eight Chinese Nationals have been sentenced to one-year jail term each by a Federal High Court sitting in Ikoyi, Lagos,...

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Trial Of CITITRUST Holdings, Three Affiliates For Alleged Money Laundering Begins July 1

newsextra.com.ng - 23/Jun 16:42

A Federal high court sitting in Lagos has adjourned till 1st of July 2025, when...

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Trial Of CITITRUST Holdings, Three Affiliates For Alleged Money Laundering Begins July 1

newsextra.com.ng - 23/Jun 16:42

A Federal high court sitting in Lagos has adjourned till 1st of July 2025, when...

Court Convicts Man for Hawking Naira Notes in Lagos

businesstodayng.com - 27/Jun 19:28

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, June 27, 2025, secured the conviction and sentence of...

Court Convicts Man for Hawking Naira Notes in Lagos

businesstodayng.com - 27/Jun 19:28

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, June 27, 2025, secured the conviction and sentence of...

14 Chinese nationals face deportation for aiding terrorism in Nigeria

solacebase.com - 28/Jun 06:53

%BlogLink% %FearturedImage% %PostLink% A Federal High Court sitting in Ikoyi, Lagos, on Friday convicted and sentenced 14 Chinese nationals for...

14 Chinese nationals face deportation for aiding terrorism in Nigeria

solacebase.com - 28/Jun 06:53

%BlogLink% %FearturedImage% %PostLink% A Federal High Court sitting in Ikoyi, Lagos, on Friday convicted and sentenced 14 Chinese nationals for...

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Court jails Mama Boko Haram, others over N11m contract fraud

news360.info - 25/Jun 17:24

Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri on Wednesday, 25 June 2025, convicted and sentenced Aisha Alkali Wakil...

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