The Federal High Court sitting in Lagos has ordered the permanent forfeiture of $4.7 million, N830 million, and multiple properties…
A Federal Capital Territory (FCT) High Court in Abuja, on Tuesday, July 16, 2024, dismissed an application filed by the…
An Assistant Manager with Zenith Bank Plc, Ifeoma Ogbonnaya, has narrated how the immediate past Central Bank of Nigeria (CBN)…
The Economic and Financial Crimes Commission (EFCC), on Monday, July 8, 2024, opposed the application of a former Central Bank…
An FCT High Court in the Maitama area of Abuja has admitted the embattled former Central Bank of Nigeria (CBN)…
The Special Offences Court sitting in Ikeja, Lagos State, on Friday, adjourned until May 9, 2024, for defence to study…
The Economic and Financial Crimes Commission (EFCC) will on May 15, 2024, arraign the immediate past Governor of the Central…
The Special Offences Court sitting in the Ikeja area of Lagos State on Monday, April 8, 2024, ordered the remand…
The Economic and Financial Crimes Commission (EFCC) will on Monday, April 8, 2024, arraign the embattled former Central Bank of…
A witness of the Economic and Financial Crimes Commission (EFCC), Agboro Michael, has told a Federal Capital Territory (FCT) High…
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