The Economic and Financial Crimes Commission (EFCC) has filed a six-count charge against Lagos businessman Niyi Oyedele and his company, Gas Station Supply Services Limited, alleging...
A United States-based firm, Chemonics International, has been ordered to pay a $3.1 million fine following its involvement in a fraudulent scheme linked to Zenith Carex,...
The Federal High Court in Lagos has ordered the permanent forfeiture of $835,081.46 found in the dollar wallet of SDQ Facilitators Limited, held with Leatherback (also...
A businessman, Michael Ogbole, has instituted a lawsuit against First City Monument Bank (FCMB), demanding $60,206.66 as ‘unpaid commission’ from the bank. The suit was filed...
Billionaire Businessman Muhammadu Indimi Accused of Acquiring His Children’s Stakes in Oriental Energy for $10 Million Prominent Nigerian billionaire and business magnate, Muhammadu Indimi, has been...
A Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of over N1.1 billion, $392,818, and £35,070 recovered from Muiz Tijani Adeyinka, a former...
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB Lugga Global Travels and...