The Federal High Court in Abuja has ordered the final forfeiture of $7 million in cash abandoned at a commercial bank branch located at 114 Adeola...
The Court of Appeal in Lagos has reinstated the interim forfeiture order obtained by the Economic and Financial Crimes Commission (EFCC) for 14 properties allegedly linked...
Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi has struck out the ₦12.3 billion criminal charge filed by the Economic and Financial Crimes Commission...
The Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in Keystone Bank Limited, valued at ₦1.00...
A Lagos High Court in Ikeja has set February 11, 2025, as the date for the arraignment of the former Managing Director of the Asset Management...
The trial of the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, resumed on Wednesday, with significant testimony provided by Edward Adamu, a...
