The Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case instituted by the Economic and ...
Daily Post Nigeria on MSN20m
Yahaya 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 ...
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 ...
Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, on Thursday, March 6, 2025, ordered the final forfeiture of $1 ...
The Federal High Court in Lagos has ordered the forfeiture of $1,426,175.14, which the Economic and Financial Crimes ...
Justice Olayinka Faji agreed with the EFCC that the sum was proceeds of unlawful activities and must be forfeited to the Federal Government.
Justice Alexander Owoeye of the Federal High Court, Lagos, has postponed the arraignment of the estranged former producer of ...
Mercy Chinwo has slammed VDM, to a High Court in FCT, Abuja, demanding N1.1bn in damages over “defamatory” social media posts ...
The Central Bank of Nigeria (CBN) has urged the Federal High Court in Abuja to dismiss a forfeiture case brought ...
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 ...
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