An Ikeja special offences court in Lagos has approved a plea bargain agreement between Sigma Golf Nigeria Limited and the ...

The Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in ...

An Ikeja Special Offences Court on Tuesday ordered forfeiture to the Federal Government of Sigma Golf Nig. Ltd.'s rights, ...

"The bank maintains a strong financial position, consistently fulfilling all its obligations and adhering to all regulatory requirements." ...

Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos State, has ordered the remand of one Precious Chimaobi ...

The Economic and Financial Crimes Commission, Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a two-count charge bordering on his alleged refusal to accept the Naira as a legal ...

Precious Chimaobi Uzondu N5 million bail after he ... Financial Crimes Commission (EFCC) for refusing to accept Naira as a legal tender.

EFCC has arraigned one Precious Chimaobi Uzondu at the Federal High Court sitting in Ikoyi, Lagos over his alleged refusal to ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Precious Chimaobi Uzondu on a two-count ...

Tuesday, 11 February, the Lagos State Special Offences Court sitting in Ikeja, ordered the forfeiture of 6.3 billion units of ordinary shares of Keystone Bank Limited, valued at N1.00 each, ...

EFCC alleged that the defendant accepted dollars as a means of payment for a purchase of a Carter diamond bracelet.

The court also convicted and wound up Sigma Golf Nigeria Limited, forfeiting its 6.25 billion units of Keystone Bank shares ...