EFCC
EFCC araigns Jude Okoye of P-Square over N1.3bn fraud allegation
Jude Okoye, a former manager of music duo, P-Square has been arraigned at the Federal High Court over an alleged…
EFCC operatives attempt to arrest Polaris Bank official in court despite order
The Economic and Financial Crimes Commission (EFCC) operatives on Tuesday attempted to arrest Chinenye Duru, a Polaris Bank official, in…
“It’s Civil, Not Criminal”: First Bank Ex-GMD Onasanya Challenge EFCC’s Fraud Case, Claim Loan Fully Repaid
Dr. Bisi Onasanya, the former Group Managing Director of First Bank, on Thursday appeared before Justice Chukwujekwu Aneke at the…
FG Takes Full Ownership Of Keystone Bank
The Lagos State Special Offences Court in Ikeja, presided over by Justice Ramon Oshodi, ordered the forfeiture of 6.3 billion…
EFCC to Arraign Businessman Niyi Oyedele Over Investment Scam
The Economic and Financial Crimes Commission (EFCC) has filed a six-count charge against Lagos businessman Niyi Oyedele and his company,…
Court Orders Final Forfeiture of $835,081.46 Linked to SDQ Facilitators
The Federal High Court in Lagos has ordered the permanent forfeiture of $835,081.46 found in the dollar wallet of SDQ…
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