Bala, had told the court that the sum was lodged in the account of Donatone Ltd domiciled in Titan Trust Bank. She had argued ...
The Federal High Court in Lagos has ordered the forfeiture of $1,426,175.14, which the Economic and Financial Crimes ...
A Federal High Court in Lagos has ordered the permanent forfeiture of $1.4 million linked to fraudulent activities involving ...
The Federal High Court in Ikoyi, Lagos, has deferred the arraignment of gospel music producer and talent manager, Ezekiel ...
Justice Olayinka Faji agreed with the EFCC that the sum was proceeds of unlawful activities and must be forfeited to the Federal Government.
The Federal High Court in Ikoyi, Lagos, has halted the arraignment of gospel music Executive, Ezekiel Onyedikachi, popularly known as EeZee Tee, in the case filed against him by the Economic and ...
Senate has suspended Senator Natasha Akpoti-Uduaghan for six months amid the sexual harassment allegation she levied against the Senate President, Godswill Akpabio.
Mercy Chinwo has slammed VDM, to a High Court in FCT, Abuja, demanding N1.1bn in damages over “defamatory” social media posts ...
The arraignment of Ezekiel Onyedikachi, the former Manager to Gospel singer Mercy Chinwo, over the alleged conversion, of $840,477, before the Federal High Court in Lagos was on Thursday stalled due ...
The Central Bank of Nigeria (CBN) has urged the Federal High Court in Abuja to dismiss a forfeiture case brought ...
The Economic and Financial Crimes Commission (EFCC) charged Onyedikachukwu and his company, Eezee Tee, with money ...
Justice Emeka Nwite of the Federal High Court, Abuja, has dismissed a suit seeking to compel the Attorney General of the ...