News
13h
Legit.ng on MSNEFCC Calls on Nigerian Lawmakers to Pass Unexplained Wealth Bill to Combat CorruptionEFCC has asked the National Assembly to pass a law making it a crime for people to live above their mean. The commission said ...
The Economic and Financial Crimes Commission, EFCC, said it has arrested 48 suspected internet fraudsters in Abeokuta, the ...
The Economic and Financial Crimes Commission (EFCC) has declared a Kano state Indigene, Rabiu Auwalu Tijjani, wanted over alleged $1,931,700.12 ...
A Lagos high court in Ikeja has sentenced Mohammed Gobir, former director of Afromedia Plc, to seven years in prison for ...
3h
The Punch on MSNBank fraud: Court orders forfeiture of cash, propertiesJustice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, ordered the final forfeiture of two properties, several cars and cash ...
Justice Daniel Osiagor of the Federal High Court in Ikoyi, Lagos, on Friday ordered the final forfeiture of properties ...
7h
P.M. News on MSNN326.4M, $480K, Luxury cars seized in massive Lagos bank fraud bustInvestigations revealed that Atus Homes Limited fraudulently received N681.2 million from 126 customer accounts, while Fav Oil & Gas Limited obtained N1.388 billion from 429 accounts.
The federal high court in Lagos has ordered the final forfeiture of over N2 billion funds and other assets linked to a fraud ...
Justices M.J. Zubairu and Amina Bello, both of the Kaduna State High Court sitting in Kaduna, have convicted and sentenced Mukaila ...
The Lagos High Court sitting in Ikeja has sentenced a former director of Afromedia Plc, Alhaji Mohammed Gobir to seven years in prison for orchestrating a sophisticated, multi-million-naira and ...
7h
Tribune Online on MSNLagos: Court orders forfeiture of properties, cars, N326.4m, $480,000 to FGThe Federal High Court sitting in Ikoyi, Lagos, on Friday, ordered a final forfeiture of two properties, several cars, and cash to the Federal Government of Nigeria.Justice Daniel Osiagor gave the ...
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