An Ikeja special offences court in Lagos has approved a plea bargain agreement between Sigma Golf Nigeria Limited and the ...
8h
The Punch on MSNEFCC arraigns man for refusing to accept Naira as legal tenderThe Economic and Financial Crimes Commission, Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a ...
4h
The Punch on MSNTinubu orders FG takeover of Nok varsityPresident Bola Tinubu has directed the Federal Government to take over Nok University, Kachia, Kaduna State, and transform it ...
The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...
The Federal High Court in Ilorin, Kwara State, has convicted three illegal Bureau De Change (BDC) operators, the Economic and ...
Nigeria has recorded a slight improvement in the 2024 Corruption Perceptions Index (CPI), scoring 26 out of 100—up from 25 in ...
7h
Daily Post Nigeria on MSNTinubu orders immediate takeover of Nok varsityPRESIDENT Bola Tinubu has ordered the Federal Government to take over Nok University, Kachia, Kaduna State, and transform it ...
Trial of some Chinese nationals, apprehended in December by the Economic and Financial Crimes Commission, EFCC, for employing Nigerian youths on identity theft and cybercrime activities suffers set ...
The suspects were arraigned on charges of fraudulent impersonation, possession of fraudulent documents and money laundering.
The court also convicted and wound up a company, Sigma Golf Nigeria Limited and ordered the forfeiture to the Federal Government, all rights, title and interest of the company in Six Billion, Two ...
A Federal High Court in Lagos yesterday adjourned the trial of Chinese nationals arrested by the Economic and Financial Crimes Commission (EFCC) for alleged cybercrimes. Justice Ayokunle Faji ...
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