EFCC alleged that the defendant accepted dollars as a means of payment for a purchase of a Carter diamond bracelet.

The court also convicted and wound up Sigma Golf Nigeria Limited, forfeiting its 6.25 billion units of Keystone Bank shares ...

The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...

The Economic and Financial Crimes Commission, Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Chimaobi Uzondu before the Federal High Court in ...

Justice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.25bn billion units of ordinary shares belonging to Keystone Bank Limited, valued at N1.00 each, ...

Justice Rahman Oshodi of a Lagos Special Offences Court, Ikeja has ordered forfeiture of 6.3 billion units of ordinary shares of Keystone ...

The court also convicted and wound up a company, Sigma Golf Nigeria Limited and ordered the forfeiture to the Federal Government, all rights, title and interest of the company in Six Billion, Two ...

By Innocent Anaba Justice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja on Tuesday ordered the forfeiture of 6.3 billion units of ordinary shares of Keystone Bank Limited, valued at ...

Benue advocacy group accuses Governor Alia of selling state assets, urging Assembly and the EFCC to investigate financial ...

The Special Offences Court in Ikeja, Lagos, has granted bail to former Managing Director of AMCON, Ahmed Kuru, in the sum of ...