The arraignment of six suspects, including two firms by the Economic and Financial Crimes Commission EFCC, before the Lagos State…
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday dismissed an application filed by Lagos…
Justice Mojisola Olatoregun of a Federal High Court, Lagos, Monday, ordered that the immediate past governor of Ekiti State, Mr.…
A Lagos Federal High Court, has granted an order freezing the accounts of a Lagos-based businessman, Mr. Ayeni Oluwafemi Oluwale,…
AISHA ABUBAKAR The Lagos State Special Offences Court sitting in Ikeja, Lagos on Thursday granted John Warimeme Abebe, the business…
The Economic ad Financial Crimes Commissione (EFCC), today, arraigned three staff of Independent National Electoral Commission (INEC) before a Federal…
A Federal High Court sitting in Lagos has ordered that the sum of N200 million allegedly fraudulently warehoused in some…
A Federal High Court, Lagos has dismissed an application by four companies which pleaded guilty to laundering $15.5million allegedly belonging…
The Economic and Financial Crimes Commission (EFCC) Thursday, arraigned three youths, before a Federal High Court, Lagos, for allegedly defrauding…
A Federal High Court, Lagos, Wednesday, ordered the temporary forfeiture of a landed property belonging to the former Minister of…