Tag: Justice Nicholas Oweibo

Court Jails Three For Currency Counterfeiting In Lagos

Court Jails Three For Currency Counterfeiting In Lagos

Jun 27, 2023 0 24

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Mo...

EFCC Seeks Stay Of Execution of Ruling On 14 Properties, N400m Linked To Kogi Gov, Yahaya Bello

EFCC Seeks Stay Of Execution of Ruling On 14 Properties...

May 15, 2023 0 29

The Economic and Financial Crimes Commission, EFCC, on Monday, May 15, 2023, fil...

Man Ends In Court For Alleged N2M Love Scam In Lagos

Man Ends In Court For Alleged N2M Love Scam In Lagos

May 8, 2023 0 160

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, o...

EFCC Arraigns Businesswoman, Ramalian-Yaro, Four Firms For Alleged Multi-Billion Naira Fraud In Lagos

EFCC Arraigns Businesswoman, Ramalian-Yaro, Four Firms ...

May 8, 2023 0 74

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, o...

EFCC Appeals Ruling On 14 Properties, N400m Linked To Kogi Gov, Yahaya Bello

EFCC Appeals Ruling On 14 Properties, N400m Linked To K...

Apr 26, 2023 0 31

The Economic and Financial Crimes Commission, EFCC, has filed an appeal, challen...

Court Strikes Out Asset Forfeiture Case Against Yahaya Bello

Court Strikes Out Asset Forfeiture Case Against Yahaya ...

Apr 26, 2023 0 17

A Federal High Court in Lagos, on Wednesday, struck out an interim order forfeit...

EFCC Asks Court To Dismiss Gov Yahaya Bello’s Application To Vacate Forfeiture Order On 14 Properties, N400m

EFCC Asks Court To Dismiss Gov Yahaya Bello’s Applicati...

Mar 28, 2023 0 24

The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 28, 2023, ...

EFCC Docks An Indian For Laundering $200,000, Using Nigerian Banks

EFCC Docks An Indian For Laundering $200,000, Using Nig...

Mar 17, 2023 0 29

The Economic and Financial Crimes Commission (EFCC), has arraigned an Indian bus...

Professor, Firms Docked For Alleged N1.4bn Fraud In Lagos

Professor, Firms Docked For Alleged N1.4bn Fraud In Lagos

Mar 16, 2023 0 15

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, o...