The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Chimaobi Uzondu before the Federal High Court in ...

Justice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.25bn billion units of ordinary shares belonging to Keystone Bank Limited, valued at N1.00 each, ...

The court also convicted and wound up a company, Sigma Golf Nigeria Limited and ordered the forfeiture to the Federal Government, all rights, title and interest of the company in Six Billion, Two ...

By Innocent Anaba Justice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja on Tuesday ordered the forfeiture of 6.3 billion units of ordinary shares of Keystone Bank Limited, valued at ...

Benue advocacy group accuses Governor Alia of selling state assets, urging Assembly and the EFCC to investigate financial ...

The Special Offences Court in Ikeja, Lagos, has granted bail to former Managing Director of AMCON, Ahmed Kuru, in the sum of ...

Uzondu was arraigned by the Lagos zone of Economic and Financial Crimes Commission, EFCC, on a two -count charge bordering on ...

Chika Stanley Okoh was arraigned for internet fraud, before Justice Chukwujekwu Aneke by the Economic and Financial Crimes ...

Justice Olubunmi Abike-Fadipe of an Ikeja Special Offences Court has discharged and acquitted the Former Minister of Aviation ...

A Federal High Court in Lagos yesterday adjourned the trial of Chinese nationals arrested by the Economic and Financial Crimes Commission (EFCC) for alleged cybercrimes. Justice Ayokunle Faji ...

Umar’s road to the Correctional Centre began when he was arrested by operatives of the EFCC for dealing in foreign exchange ...