One Stanley Amaogo has been sentenced to seven years imprisonment for stealing by Justice Mojisola Dada of the Special Offences…
Browsing: EFCC
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…
A Lagos State Special Offences Court, Ikeja has discharged and acquitted the Chairman of Cleanserve, Azubuike Ishiekwene, and the Managing…
Recent reports alleging that Aisha Achimugu, a prominent Nigerian businesswoman, fled Nigeria to evade an EFCC investigation have been firmly…
Justice Mojisola Dada of an Ikeja Special Offences Court has denied the request from the Economic and Financial Crimes Commission,…
Justice Mojisola Dada of Ikeja Special Offences Court has fixed March 19, 2025 for further hearing in the trial of…
The Chief Executive Officer of DNJ Properties & Investment Limited, Johnson Ikpenu, Adeoye Oladeji, the Co-Founder/CEO and Deji Blac who…
Temporary relief has come the way of a former manager of the defunct hip-hop artists music group P-square, Jude Okoye…
A former manager of the defunct hip-hop artists music group P-square, Jude Okoye and his company, Northside Music Limited, have…