Justice Nicholas Oweibo

EFCC Seizes N241Million, Abuja Property from Bawa

Matilda Omonaiye/ Agents of the Economic and Financial Crimes Commission (EFCC), in Lagos, have secured the interim forfeiture of N241,…

3 years ago

Ponzi Scheme Operator Granted N2Billion Bail

Matilda Omonaiye/ A man who defrauded 170 people of N10.8 billion through a fake investment scheme has been granted N2billion…

3 years ago

Diezani Forfeits $40M Jewellery, Customised iPhone to FG

Matilda Omonaiye/ A Federal High Court in Lagos today ordered the forfeiture of jewellery valued at $40 million and a…

5 years ago