The ongoing trial of Joseph Nwobike, a Senior Advocate of Nigeria, SAN, before Justice Raliat Adebiyi of the Lagos State…
Browsing: Financial Crimes
Justice J.E. Oyefeso of the Lagos State High Court sitting in Ikeja, Lagos has convicted and sentenced a businessman, Segun…
A suspected credit card fraudster, who allegedly masterminded the theft of $5,400 Canadian Dollars from a catering entertainment outfit in…
The Economic and Financial Crimes Commission (EFCC) is to appeal the July 20, 2017 Court of Appeal ruling, which acquitted…
The assistance of the Economic and Financial Crimes Commission (EFCC) has been sought by the Nigerian Products Marketing Company (formerly…
The Nigeria Social Insurance Trust Fund (NSITF) led by Barrister Adebayo Somefun has expressed its determination to identify with the…
The management of the National Youth Council of Nigeria (NYCN) on July 20, 2017 expressed its willingness to partner with…
The Court of Appeal in Lagos today dismissed the appeal brought by Government Ekpemupolo alias Tompolo against the Economic and…
A vacation judge, Justice Chuka Obiozor, sitting at the Federal High Court, Lagos has ordered the temporary forfeiture of a…
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on July 19, 2017 inaugurated a committee…