In a landmark ruling aimed at curbing the proceeds of financial crimes, Justice Daniel Osiagor of the Federal High Court in Lagos on Friday ordered the final forfeiture of... Continue

In a landmark judgment hailed as a major victory in the fight against corporate fraud, Justice Raliat Adebiyi of the Lagos State High Court, Ikeja, has sentenced Alhaji Mohammed... Continue

BY MICHAEL AKINOLA  The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against Ezekiel Onyedikachuwu Thankgod, popularly known as Eezee Global, over the alleged theft of... Continue

A Lagos State High Court has voided Union Bank’s deduction of £130,720,557.06 (over N400 billion) belonging to NICON Investment Limited due to alleged indebtedness. Justice O. O. Abike-Fadipe voided... Continue

A Federal Capital Territory (FCT) High Court, in Abuja, has nullified the arbitration proceedings at the International Chamber of Commerce (ICC), London, instituted against indigenous energy giant, Aiteo Eastern... Continue

Justice Chukwujekwu Aneke of the Federal High Court in Lagos has granted an order restraining 60 banks from transferring, dealing with, or placing any charge on accounts operated by... Continue