Federal High Court sitting in Ikoyi, Lagos, has ordered the permanent forfeiture of shares valued at N246.3 million linked to Major-General U.M. Mohammed (Retd.),...
A Ponzi scheme operator, Adonu Kingsley Ifeanyi, has been arraigned before a Federal High Court Lagos, on a five count-charge of money laundering to...
Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2025, arraigned two suspected Chinese illegal miners, Zhang...
PRO International Concept Ltd. has filed an application at the Federal High Court in Lagos seeking to commit the managing directors of several banks...
Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one Faruk Umar to six months imprisonment. The Economic and Financial Crimes Commission,...
Nova Merchant Bank Limited has filed a winding-up petition before a Federal High Court sitting in Lagos, against, Emzor Pharmaceutical Industries seeking to recover...
A former Economic and Financial Crimes Commission (EFCC) investigating officer, Abubakar Madaki on Monday told a Federal High Court in Lagos that former National...