Nduka Obaigbena’s Accounts Frozen by Court Over $225.8 Million First Bank Debt
The Federal High Court, Ikoyi, Lagos, has granted an order restraining all commercial banks in Nigeria from releasing or dealing ...
Tag: court
Court Orders Final Forfeiture of Warehouse Linked to Ex-CBN Governor Godwin Emefiele
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a warehouse connected to the former governor ...
Court Grants N30m Bail to Dele Farotimi in Defamation Case
A magistrates’ court sitting in Ado-Ekiti, the Ekiti State capital, has granted N30 million bail to embattled lawyer and human ...
EFCC Secures Landmark Victory as Court Orders Forfeiture of Abuja Estate Worth Billions
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja ...
N622m Fraud: Court Remands Two for Hacking Interswitch Server
Two men, Daniel Kelechi Ikeoha and Sylvester Ebeta, have been ordered to remain in custody at the Ikoyi Correctional Facility ...
EFCC to Yahaya Bello: “Stop Evading Court, Face Arraignment”
The Economic and Financial Crimes Commission (EFCC) has called on former Kogi State Governor, Yahaya Bello, to comply with court ...
Lagos 2023: Bode George, Others To Appear In Court Over Anti-Party Activities
In a significant development, Bode George and other prominent figures within the People's Democratic Party (PDP) are set to appear ...
Court Acquits, Discharges Oil Marketer Aleem Olaitan Of $100,000 Fraud
The CEO of Alimity Obanisare Oil & Gas Nigeria Limited, Mr. Aleem Suleiman Olaitan, has been cleared by the court ...
Oregun Residents Take Lagos Commissioners To Court Over Illegal Allocation of Canal Setback To Mechanics
Residents of Ibijoke and Olasimbo streets in Ikeja Local Government Area of Lagos State have taken three Lagos State Commissioners ...
Court Orders Binance To Release Comprehensive Data Of All Nigerian Users To EFCC
In Abuja, a federal high court has mandated Binance Holdings Limited to furnish the Economic and Financial Crimes Commission (EFCC) ...
