Court orders interim forfeiture of Diezani’s $40m jewelry, gold Iphone
JUSTICE Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday ordered the interim forfeiture of ...
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Tag: EFCC
Court orders forfeiture of Patience Jonathan’s $8.4m and N7.4b
A Federal High Court sitting in Lagos has ordered the final forfeiture of the $8.4 million and N7.4 billion found ...
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Court jails Yahoo Yahoo kingpin, one other in Calabar
JUSTICE Simon Amobeda of the Federal High Court sitting in Calabar, Cross River State, on Thursday, June 26, 2019, sentenced ...
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Suspected fraudster in court over $12,000 romance scam
THE Economic and Financial Crimes Commission (EFCC) has arraigned one Aretuemhen Frank (a.k.a Williams Rodgers) before Justice M. L ...
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EFCC arraigns senator Albert Bassey over money laundering allegations
THE Economic and Financial Crimes Commission (EFCC) on Monday arraigned senator, Albert Bassey, popularly known as OBA, before Justice A. ...
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EFCC secures interim forfeiture of N60m cash traced to Ex-Zamfara SSG
THE Economic and Financial crimes Commission, EFCC, Sokoto zonal office, on June 17, 2019 secured the interim forfeiture of N60 ...
Read moreMoney laundering: Court issues bench warrant on serving senator, Albert Bassey
JUSTICE A. A. Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, on Monday granted an application ...
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Bubble bursts: EFCC arraigns surety for forgery, lying
THE Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office has arraigned one Tijani Adamu before Justice Moh'd Tukur Muazu ...
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Two internet fraudsters bag one year jail term in Ilorin
JUSTICE Sikiru Oyinloye of Kwara State High Court, Ilorin, on Thursday convicted two internet fraudsters, Johnson Okuselu, 23 and Saheed ...
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Court remands JAMB staff who claimed snake swallowed N35m
PHILOMINA Chieshe, an official of Joint Admission and Matriculation Board (JAMB)and five others have been remanded by an Abuja ...
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