A Lagos based businessman identified as Uzondu Precious Chimaobi has been sentenced to four years imprisonment for his refusal to accept the Naira as mode of payment for purchase of a Cartier diamond bracelet worth $5700
Chimaobi who is the...
The Economic and Financial Crimes Commission, EFCC, has arraigned one Agudosi Christopher Okechukwu for alleged non- declaration of the sums of £8,020 (Eight Thousand and Twenty Pounds Sterling) and $704 ( Seven Hundred and Four United States...
The Federal High Court sitting in Lagos on Friday convicted one Igboezue Emeka for money laundering.
Justice Alexander Owoeye sentenced Igboezue to One month imprisonment and ordered the forfeiture of the sum of $40,000 USD to the Federal Government of...
The Federal High Court sitting in Lagos on Wednesday forfeited to the Federal Government the sum of $20,000 confiscated by the Nigerian Customs Service (NCS) from a United States of America-bound Nigerian traveller, Olusola Okunfulure.
Okunfulure was arrested by NCS...
Okorie Sylvernus Sunday
Justice Deinde Dipeolu sitting in Federal High Court, Ikoyi, Lagos today conflicted and sentenced Okorie Sylvernus Sunday to six Months imprisonment for laundering the sum of $299, 000 United States Dollars and 100 Euro into the country.
The...
Justice Mojisola Dada of the Lagos Special Offences Court, Ikeja, has rejected a document presented by the Economic and Financial Crimes Commission (EFCC) in the ongoing trial of a former Managing Director of the Asset Management Corporation of Nigeria...
The Economic and Financial Crimes Commission on Wednesday, arraigned a former Deputy Director, Highways, Federal Ministry of Works and Housing, Augustine Olowoniyan, alongside a surveyor, Sulaiman Muhammed of the Department of Highways and Planning before Justice Jude Onwuegbuzie...
Justice Mojisola Dada of the Lagos Special Offences Court has fixed March 19, 2025 for further trial of former Managing Director of Assets Management Cooperation of Nigeria (AMCON), Ahmed Kuru and four others for allegedly defrauding Arik Airline N76...
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned two Chinese nationals, a Nigerian, and their company before the Federal High Court in Lagos for allegedly conspiring to destabilize Nigeria’s economic structure.
The defendants, Huang Haoyu, Friday Audu, An Hongxu,...
The Economic and Financial Crimes Commission (EFCC) on Friday, February 28, 2025, arraigned a former Governor of Abia State, Theodore Orji, and four others, at the Abia State High Court for alleged misappropriation.
The five defendants are Orji; his son...
The Leader, Army Force Headquarters Recruitment Sensitisation Team, Anambra, Brig.-Gen. Chima Ekeator, says only 200 youths from the South-East have registered for the ongoing...
