A Special Offences Court of the Lagos State High Court, Ikeja has again convicted and sentenced a serial fraudster, Emmanuel…
Browsing: Economic and Financial Crimes Commission
A business woman Titilayo Eboh has been arraigned before Justice Mojisola Dada of the Special Offences Court in Ikeja over…
Three senior officials of the Nigerian Railway Corporation, NRC, were on Wednesday arraigned over alleged fraud and money laundering offences…
The Economic and Financial Crimes Commission, EFCC, yesterday docked the Chief Executive Officer of Onome Global Market Resources Limited and…
The Federal High Court in Lagos has convicted and sentenced two Chinese nationals; Huang Haoyu, alias Ken, and An Hongxu…
Roberts Orya, a former Managing Director of the Nigerian Export-Import Bank, NEXIM, was on Thursday convicted and sentenced a to…
A man, Philip Jordan has been remanded in a correctional facility in Lagos following his arraignment on Thursday for allegedly…
For dishonestly converting investors’ funds meant for poultry farming, the duo of Obiesie Elyon Chukwugene and Afolabi Adebayo Olumuyiwa have…
Justice Rahman Oshodi of the Special Offences Court, Ikeja has adjourned till April 21, 2026 the arraignment of the United…
A Lagos State High Court sitting in Ikeja has convicted a stockbroker, Mr. Victor Ogiemwonyi and his company, Partnership Securities…