The Economic and Financial Crimes Commission (EFCC) is contesting a recent Federal High Court ruling that bars the agency from seizing properties...
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The Economic and Financial Crimes Commission (EFCC) is contesting a recent Federal High Court ruling that bars the agency from seizing properties connected to an alleged Ponzi scheme operated by Bliss Multinational Perfections Limited and its founder, Bribena. The ruling was issued on September 4 by Justice Isa H. A. Dashen in Yenagoa, Bayelsa State. […]
The Economic and Financial Crimes Commission (EFCC) is contesting a recent Federal High Court ruling that bars the agency from seizing properties...
The Economic and Financial Crimes Commission (EFCC) is contesting a recent Federal High Court ruling that bars the agency from seizing properties...
The Economic and Financial Crimes Commission (EFCC) is contesting a recent Federal High Court ruling that bars the agency from seizing properties...
The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal a court order issued by Justice Isa Dashen of the Federal...
The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal a ruling issued by Justice Isa Dashen of the Federal High...
The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal a ruling issued by Justice Isa Dashen of the Federal High...
The Police in Kumasi in the Ashanti Region have arrested 487 suspects who are members of a Ponzi scheme known as QNET. The arrest has been confirmed...
A prior jury decision from November 2022 ordering one of Bank of Montreal's subsidiaries to pay $564 million is overturned by the U.S. Court of...
The Nigerian Navy on Wednesday said, its Units under the auspices of Operation DELTA SANITY recorded significant successes against Crude Oil Theft...
BMO Financial Group (TSX:BMO) celebrates a U.S. Court of Appeals decision to overturn a previous jury verdict related to a Ponzi scheme.