#EFCC
-
BUSINESS
Court Convict Forex Trader, Shola Henry Over N20m Theft
A Lagos Special Offences Court, Ikeja, has sentenced a forex trader, Shola Henry, to two years imprisonment for stealing twenty…
Read More » -
CRIME
Lodger Who Defrauded Raddison Blu Hotel Knows Fate July 1
Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, has fixed July 1, 2022, to deliver judgment in…
Read More » -
CRIME
Court Fixes August 29 For Abba Kyari Extradition Judgement
After taking final arguments from lawyers to the federal government and Mr Kyari, on Friday, the judge, Inyang Ekwo, said…
Read More » -
CRIME
Court Permits Alleged Fake Army General To Change Counsel
Justice Oluwatoyin Taiwo of an Ikeja Special Offences Court, Lagos, has granted the fake army General, Bolarinwa Abiodun’ s application…
Read More » -
CRIME
Court Fixes June 10 on Mompha Plea Bargain Application
An Ikeja Special Offences Court will, on June 10, take final report on plea bargain in the case of six…
Read More » -
CRIME
Alleged Fraud: Court Place NOK University on Interim Forfeiture
A Federal High Court sitting in Abuja, has ordered the interim forfeiture of all property linked to Anthony Hassan, a…
Read More » -
CRIME
$8.4m AGO Stealing: Trafigura, Oil Marketers Must Face Trial
A Special Offences Court, Ikeja, Lagos, has dismissed the no-case-submission applications filed by two oil marketers, Yusuf Yahya Kwande and…
Read More » -
CRIME
Court Reserve Sentence As It Convict Couple Over $120m Fraud
Justice Hakeem Oshodi of the Ikeja High Court in Lagos, has convicted husband and wife, Augustine Ezeama and Juliet Ezeama…
Read More » -
CRIME
How 6 Steals Deceased’s Fund In UBA Account
Justice Agatha Okeke of the Federal High Court, sitting in Uyo, Akwa Ibom State, has been told how a legal…
Read More » -
CRIME
N600m Investment Fraud: EFCC Closes Case Against Couple
The Economic and Financial Crimes Commission, EFCC, has closed its case in the trial of a couple, Oladeji and Omotayo…
Read More »
