The Fidelity Bank Plc and three others, have challenged the jurisdiction of a Federal High […]
Tag: EFCC
Court orders forfeiture of Keystone Bank controlling shares to FG
Justice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja on Tuesday ordered […]
Identity theft: Trial of Chinese nationals stalled as defendants reject interpreter
The planned trial of the embattled Chinese nationals, apprehended in December by the Economic and […]
$6.2m alleged procurement fraud: Setting the records straight about EFCC’s 10th witness
The Economic and Financial Crimes Commission, EFCC, has clarified that the testimony of its 10th […]
11 Chinese docked over Cyber-Terrorism, Internet fraud by EFCC
The Economic and Financial Crimes Commission, EFCC, on Tuesday, docked 11 Chinese and a company, […]
Alleged money laundering: Court adjourns Mompha’s trial to Mar. 13
A Lagos Special Offences Court sitting in Ikeja has adjourned the trial of social media […]
EFCC arraigns 58 Chinese, Filipino nationals over attempts to destabilise Nigeria
.. Secures interim forfeiture of digital assets Worth $222,729.86 allegedly tied to Chinese, Filipino The […]
Court remands 13 Chinese nationals over alleged impersonation, fraud
Justice Denide Dipeolu of the Federal High Court in Lagos on Friday remanded 13 Chinese […]
Alleged N2.8b fraud: Sirika awarded contract to unqualified company -Witness
The trial of former Minister of Aviation, Hadi Sirika, continued on Monday, with the Fifth […]
Court fixes Feb 13 for arraignment of Otudeko, others over alleged N12.3b fraud
A Federal High Court sitting in Lagos on Monday, adjourned till February 13, 2025, for […]