The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
Good morning! Here is today’s summary from Nigerian Newspapers: 1. The Inspector General of Police, Kayode Egbetokun on ...
The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties ...
Justice Yelim Bogoro of the Federal High Court, Lagos, has ordered the final forfeiture of $4.7 million, N830 million, and multiple ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned ...
The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...
A Federal High Court in Lagos has ruled that $4.7 million, N830 million, and several properties linked to Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), must be ...
A Federal High Court in Lagos has ordered the permanent forfeiture of $4.7 million, ₦830 million, and several properties ...
The EFCC, through its counsel Rotimi Oyedepo SAN, cited Section 17 of the Advance Fee Fraud and Other Fraud Related Offences ...
The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned additional 18 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in ...
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