The prosecution witness from the American International School on Wednesday confirmed to the Federal High Court in Abuja that ...
Justice Rahman Oshodi of the Special Offences Court in Ikeja, on Thursday, granted bail to the former manager of the defunct ...
Justice Ayokunle Faji of the Federal High Court in Lagos has ordered the final forfeiture of $1.4million linked to the former ...
The Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case instituted by the Economic and ...
Justice Emeka Nwite of the Federal, Abuja, has adjourned the alleged money laundering instituted by the Economic and Financial Crimes Commission (EFCC) against the immediate past Governor of Kogi ...
The EFCC had filed an originating motion ex parte requesting the court’s approval for the interim forfeiture of the Abuja property.
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Daily Post Nigeria on MSNYahaya Bello’s name not in Kogi Govt house bank account opening package, fund withdrawals – EFCC witness admits in courtA witness of the Economic and Financial Crimes Commission, EFCC, Mrs. Abimbola Williams, has told a Federal High Court in ...
Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, on Thursday, March 6, 2025, ordered the final forfeiture of $1 ...
Bala, had told the court that the sum was lodged in the account of Donatone Ltd domiciled in Titan Trust Bank. She had argued ...
Justice Alexander Owoeye of the Federal High Court sitting in Lagos on Thursday halted the hearing of the charge filed by the ...
The Federal High Court in Lagos has ordered the forfeiture of $1,426,175.14, which the Economic and Financial Crimes ...
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