The defendants pleaded guilty when the charges were read to them.
Two Chinese Nationals Get Five-Year Jail Term For Illegal Mining In Lagos
Browsing Tag
EFCC
861 posts
EFCC Boss Olukoyede Charges Students To Make Use Of Internet Positively
“As students’ union leaders, you have to be a good example and role model for others to see. You have to be good ambassadors. Leadership is by example. You have to lead the way,” he said
Court Grants Miyyeti Allah Leader Bodejo N2bn Bail In Alleged $2.33m Money Laundering Case
Thereafter, Justice Ekwo adjourned the matter till October 5, 6 and 7, 2026, for continuation of trial.
Warri Refinery’s Ex-MD Yisawu Arraigned Over N1.339bn Fraud
The defendant pleaded not guilty to all the charges when they were read to him, prompting his counsel,
Defence Counsel’s Absence Stalled Ex-Gov Lamido, Son’s N1.34bn Fraud Trial
Defence Counsel’s Absence Stalled Ex-Gov Lamido, Son’s N1.34bn Fraud Trial The trial…
Court Orders Final Forfeiture Of 52 Houses In Lagos
The order was made in favour of one Dr. Kennedy Okonkwo, a real estate developer and Chief Executive Officer of Capital Gardens Limited.
Supreme Court Affirms Final Forfeiture Of Properties, $2m Linked To Emefiele
Dissatisfied with the appellate court’s decision, the Economic and Financial Crimes Commission, EFCC, approached the Supreme Court, which has now restored and affirmed the judgment of the Federal High Court.
Court Orders Final Forfeiture Of Aisha Achimugu’s N8.9bn Assets, $50k Cash To FG
The properties include jewelries worth N4,645,170, 294.9 billion
EFCC Secures Final Forfeiture Of 48 Properties Linked To EX-AGF Malami
EFCC Secures Final Forfeiture Of 48 Properties Linked To EX-AGF Malami A…
EFCC Appeals Judgment Awarding Agunloye N10m Damages
The Notice of Appeal was filed on Friday,
