MICHAEL AKINOLA The National Drug Law Enforcement Agency (NDLEA) has opposed the bail applications filed by 10 defendants standing trial over the alleged operation of a clandestine methamphetamine laboratory... Continue
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned two men before the Federal High Court in Lagos over alleged unlawful dealings in First City Monument Bank, FCMB,... Continue
Access Bank Plc has approached the Federal High Court in Lagos to recover an alleged sum of N1,340,425,393 that the bank said was moved from customer accounts following a... Continue
KACHI E. AGWU takes a closer look at the Benue judgment, competing retainerships, the N8 billion consent judgment and the professional dispute that eventually reached the LPDC. Recent public... Continue
Ten weeks after the Supreme Court dissolved an asset freeze on Nestoil Limited, the Economic and Financial Crimes Commission (EFCC) has facilitated the recovery of US$60 million from the... Continue
BY MICHAEL AKINOLA The Inspector-General of Police, the Commissioner of Police, Lagos State, and the Police Service Commission have appealed against a judgment of the High Court of Lagos... Continue