BY MICHAEL AKINOLA A High Court of the Federal Capital Territory (FCT) has issued an interim order freezing bank accounts belonging to TAK Logistics Limited, TAK Agro Plc, and... Continue

The High Court of the Federal Capital Territory (FCT), Abuja said, on Thursday that, the International Passport of the immediate past Governor of Kogi State, Yahaya Bello, was not... Continue

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