A first prosecution witness, Peter Okoye, also known as Mr. P of the defunct hip-hop artist music group P-Square, has…
Browsing: Economic and Financial Crimes Commission
Justice Olubunmi Abike-Fadipe of the Lagos Special Offences Court sitting in Ikeja has issued a bench warrant against Mr. Ayodele…
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 20, 2025, arraigned two companies, JBA Advisory Limited and Platform…
Proceedings in the ongoing trial of Ahmed Kuru, former Managing Director of the Asset Management Corporation of Nigeria, AMCON, and…
A businessman, Moruf Gbadamosi and his company have been docked on Wednesday before Justice Olubunmi Abike-Fadipe of the Lagos State…
The trial of a man, Ntai Bagshaw, has been fixed for May 13, 2025 for alleged stealing. The date was…
In order to allow more time for settlement talks in a suit against Chairman of the Honeywell Group, Oba Otudeko…
One Stanley Amaogo has been sentenced to seven years imprisonment for stealing by Justice Mojisola Dada of the Special Offences…
A suspected Ponzi syndicate mastermind, Friday Audu and his company, Genting International Limited have been arraigned and remanded in prison…
Abubakar Sani, has pleaded guilty to a theft offence pressed against him and has been sentenced to one year imprisonment…