Bala, had told the court that the sum was lodged in the account of Donatone Ltd domiciled in Titan Trust Bank. She had argued ...
Justice Alexander Owoeye of the Federal High Court sitting in Lagos on Thursday halted the hearing of the charge filed by the ...
2d
Legit on MSNEFCC Release Official Statement, Arraigns Jude Okoye on Alleged Fresh Charges of $1M, £34,537 FraudThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 4, 2025, arraigned Jude ...
The Federal High Court in Ikoyi, Lagos, has postponed the arraignment of gospel music executive Ezekiel Onyedikachi, popularly known as EeZee Tee, in a case filed against him by the Economic and ...
2d
The Punch on MSNEFCC arraigns P-Square’s ex-manager for alleged $1m, £34,500 theftThe Economic and Financial Crimes Commission on Tuesday arraigned Jude Okoye, the former manager of hip-hop artists and the ...
EFCC: Organised crime has not just emerged but has firmly established itself as a dominant force in Nigeria, thriving on ...
3h
The Punch on MSN$840,477 fraud: Court delays arraignment of Mercy Chinwo’s ex-managerThe arraignment of Ezekiel Onyedikachi, the former Manager to Gospel singer Mercy Chinwo, over the alleged conversion, of $840,477, before the Federal High Court in Lagos was on Thursday stalled due ...
"There is an administrative procedure going on in this case, and until it is completed, I cannot make any pronouncement on it ...
At least 10 people have been kidnapped at White Hill Hotel by suspected bandits who disguised as Economic and Financial ...
The Economic and Financial Crimes Commission (EFCC) has agreed to strengthen its cooperation with the French government in asset tracking, ...
According to the release, it was reported that it is within the purview of the Economic and Financial Crimes Commission (EFCC ...
2d
The Punch on MSNCourt frees bizman accused of keeping crime proceedsThe Lagos State Special Offences Court in Ikeja, on Monday, threw away the criminal charge filed against Abayomi Alaka by the ...
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