NOVARE APPEALS TO SUPREME COURT TO PROTECT ITS FOREIGN DIRECT INVESTMENTS IN FIRST GUARANTEE PENSION LIMITED IN NIGERIA
The Court of Appeal sitting in Abuja on Thursday, April 30, 2020 delivered Judgment in...
Judiciary
Court Convicts Impostor of Senator Bulus Amos; Investigation revealed that his mode of operation included using different phone numbers to hide his true identity. He also opened several bank accounts including, Anna Lokoja, 3022948354, First Bank; Eunice Patrick, 0022651193, Access/Diamond Bank; Daniel Bankole, 6021917949, Keystone Bank, and Ofobuike George, 6170371615, Fidelity Bank.
By Wale Abydeen//The Economic and Financial Crimes Commission, EFCC Gombe Zonal Office, on April 6,...
Belgore Can Only Be Tried In Kwara, Supreme Court Rules As EFCC Restrategizes
The supreme court on Friday 3rd of April struck out a fraud charge preferred against...
How Mompha Operates Unlicensed BDC: Kaina Garba, an investigator with the EFCC narrated to the court how Mompha ran an unlicensed BDC, and lied about the date operations commenced in his company leading to his evasion of tax for a period of seven months
The trial of Ismaila Mustapha aka Mompha continued today, March 18, 2020 before Justice A....
Ex NDDC Director, Tuoyo Omatsuli In Fraud Litigation Battle With EFCC
A Federal High Court in Lagos on Teusday heard that the contract leading to the...
N570m Fraud: EFCC Arraigns former Head of Service, Oyo-Ita, 8 Others
The Economic and Financial Crimes Commission EFCC on Monday, March 23, 2020 arraigned the immediate...
EFCC Arraigns Two for Obstructing Arrest of Alleged Money Launderer in Uyo
The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday March...
Court Bar Lagos APC From Holding NEC Meeting
The Federal High Court in Lagos on Thursday ordered that the meeting of the National...
Court Throw Out Contempt Suit Filed Against PDP Chairman
A Lagos High Court in Igbosere yesterday struck out a contempt application filed against the...
Court Jails Pastor Over Visa Fraud; Pastor Njoteah obtained the sum of N1.3m from one Samuel Ezeoha under the pretext of procuring Australian visa for him. The convict also obtained the sum of N850,000 from one Chukwunonso Okeke, under the pretext of procuring a visa for him.
A pastor, Michael Njoteah, was on Wednesday sentenced to two years’ imprisonment by the Lagos...
