Wednesday, February 19, 2025
Wednesday, February 19, 2025

Efcc

‘Arrest Warrant Against Mercy Chinwo’s Ex-Manager Subsists’ – Court

The Defendant, Mr. Ezekiel Onyedikachi, a.k.a. Eezee, A Federal High Court, Lagos, today, held that the arrest warrant against issued against Mr. Ezekiel Onyedikachi, a.k.a. Eezee, a former manager to a gospel singer, Mercy Chinwo, over alleged fraudulent conversion still...

Court To Decide on Otudeko Appearance  Mar. 17 

A Federal High Court, Lagos has fixed March 17, to rule on various applications challenging it's jurisdiction to hear a 13-count charge filed against Oba Otudeko, the former chairman of First Bank Nigeria (FBN), and three others over alleged...

N20bn Fraud: Court Orders Forfeiture Of Keystone Bank’s Controlling Share to Federal Government.

Justice Ramon Oshodi of the Special Offences Court, Ikeja, Lagos, today, ordered the forfeiture of 6.3 billion units of ordinary shares of Keystone Bank Limited, valued at N1.00 each, to the Federal Government of Nigeria. The order came after Sigma...

EFCC Arraigns 9 More Chinese On Alleged Cybercrime, Security Breach

The Economic and Financial Crimes Commission (EFCC), today, arraigned nine china citizens before a Federal High Court, Lagos, on alleged crimes of Cybercrime, love scam and security breaches. The nine Chinese alongside their company, Genting international Company Limited, were arraigned...

Court Finally Forfeits N1,1bn, $392k USD ‘Stolen’ By First Bank Manager To FG

Muiz When He Was Declared Wanted By The Police Justice A.O. Owoeye of a Federal High Court, Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1, 168, 602, 877. 44, (One Billion, One Hundred and Sixty Eight...

Court Remands 11 Chinese For Alleged Cybercrime, Fraud, Security Threats

A Federal High Court, Lagos today, ordered the remand of 11 China nationals at the Ikoyi facility of the Nigerian Correctional Services (NCoS) over alleged impersonation, fraud, and attempts to destabilise Nigeria’s constitutional structure. Justice Chukwujekwu Aneke, who presided over...

EFCC Obtains Forfeiture Order Of Digital Assets Worth $222,7k USD Linked To Chinese, Filipinos’ Internet Fraudsters

The Economic and Financial Crimes Commission (EFCC) today, secured an interim forfeiture order for digital assets valued at $222, 729. 86 United States Dollars, over fraudulent activities allegedly linked to Chinese, and Filipino nationals. Justice Alexander Owoeye of a Federal...

Alleged Money Laundering: Court Adjourns Mompha’s Trial To Mar. 13

Further trial of the social media celebrity, Ismail Mustapha, a.k.a. Mompha has been adjourned to March 13. Justice Mojisola Dada, of the Lagos Special Offences Court, Ikeja, fixed the date on Monday, after the Economic and Financial Crimes Commission (EFCC),...

Otudeko’s Lawyer Appears In Protest Over Alleged N12b Fraud

The much anticipated arraignment of Honeywell Group Chairman, Chief Oba Otudeko, and former First Bank Managing Director, Stephen Olabisi Onasanya was stalled today, as their lawyers announced appearance in protest claiming that their clients have not been served with...

Oba Otudeko, Ex-First Bank MD Onasanya, To Be Arraigned Over Alleged N12.3bn Fraud 

Oba Otudeko, & Onasanya A Federal High Court, Lagos, has fixed Monday, January 20, for the arraignment of Oba Otudeko, the Group Chairman of Honeywell Group, and the former Chief Executive Officer/Managing Director of First Bank Plc, Stephen Olabisi...
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LASU Matriculates 12, 590 Students, urges Them To Shun Cultism

The VC Prof. Olatunji-Bello & Other Leadership Of The School After The Matriculation The Lagos State University (LASU), Ojo,...
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