August 31, 2025
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EFCC Re-arraigns EX-NIMASA DG, Two Others for Alleged N304.1m Fraud; Before Justice C.A. Obiozor of the Federal High Court, sitting in Ikoyi, Lagos on a 19-count charge, bordering on stealing and money laundering to the tune of N304, 118, 500( Three Hundred and Four Million One Hundred and Eighteen Thousand Five Hundred Naira).

5 years ago

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, November...

Read MoreRead more about EFCC Re-arraigns EX-NIMASA DG, Two Others for Alleged N304.1m Fraud; Before Justice C.A. Obiozor of the Federal High Court, sitting in Ikoyi, Lagos on a 19-count charge, bordering on stealing and money laundering to the tune of N304, 118, 500( Three Hundred and Four Million One Hundred and Eighteen Thousand Five Hundred Naira).

Court Foils Wanted Dubai Based Internet Fraudster Reclaim of Forfeited Mansion “If he feels so strongly about his being declared wanted and he did nothing wrong and that he carries on legitimate business, why can’t he come back from Dubai in order to clear his name and thereby erase any doubt about his businesses?

5 years ago

By Wale Abydeen// A Federal High Court in Abuja has dismissed a N500million damages claim...

Read MoreRead more about Court Foils Wanted Dubai Based Internet Fraudster Reclaim of Forfeited Mansion “If he feels so strongly about his being declared wanted and he did nothing wrong and that he carries on legitimate business, why can’t he come back from Dubai in order to clear his name and thereby erase any doubt about his businesses?

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