Crime
EFCC arraign 2 Individuals, company over N560m theft in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned two individuals and a company before the Federal High Court in Lagos over the ...
Crime
Court orders final forfeiture of property linked to EFCC forex fraud, money laundering investigation
A Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of a four-bedroom duplex linked to an ongoing investigation into ...
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NDLEA secure conviction of 10 Filipino sailors, vessel over cocaine trafficking at Lagos port
The National Drug Law Enforcement Agency, NDLEA, has secured the conviction of 10 Filipino sailors and a merchant vessel for cocaine trafficking at ...
Metro
Police in Lagos arraign man over N60m visa fraud
A man, Israel Onen, was arraigned by the Nigeria Police Force before the Federal High Court in Lagos over allegations of a visa ...
Metro
Austrian national arraigned by EFCC over undeclared N2.28bn
An Austrian national, Kavlak Onal, has been arraigned by the Economic and Financial Crimes Commission, EFCC, before the Federal High Court in Lagos ...
Legal
Lagos court grants Mareva injunction for control of Nestoil’s assets over $1.01bn, ₦430bn debt
The federal high court in Lagos has issued a Mareva injunction, granting First Trustees Limited and its subsidiary, FBNQuest merchant bank, to assume ...