Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1 1 billion, $392,818.01 and...
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Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, on Tuesday, January 21, 2025, ordered the final forfeiture of a property, a u-shaped two-storey building in Lagos, to the Federal Government of Nigeria. The property is situated on the premises of Goodwill Private Schools, Ikorodu, Lagos State. The judge gave the order, following […]
Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1 1 billion, $392,818.01 and...
Safiu Kehinde A Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of N1.2 billion, $392,818, and £35,070 recovered from...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2025, arraigned 29 Chinese, 10 Filipinos,...
Justice Alexander Owoeye of a Federal High Court, Lagos, remanded a Self-acclaimed Property Developer, Mbaeri Okechukwu Emmanuel, for allegedly...
The Economic and Financial Crimes Commission (EFCC) today, secured an interim forfeiture order for digital assets valued at $222, 729. 86 United...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Benjamin Okoye, Moughalu David Arinze, Okey...
A Lagos State High Court has ordered the arrest of the acting Managing Director of Access Bank, Bolaji Agbede and three others for alleged property...
A Self-acclaimed Bureau De Change (BDC) operator, Janet Onyekachi Ngwaka, was today arraigned before a Federal High Court, Lagos, for allegedly...
he Economic and Financial Crime Commission (EFCC) will on Friday, February 14, 2025 arraign Ezekiel ThankGod, the Business Manager of renowned Gospel...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday February 4, 2025, arraigned 11 Chinese nationals and a...