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Federal High Court sitting in Ikoyi, on Tuesday convicted and sentenced Tobor Efeturi Godspower to eight years imprisonment for impersonation. Godspower was arraigned...
ByBusinessTodayNGApril 23, 2025The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of 2,041,087,747.00 units of Livingtrust Mortgage Bank Plc, formerly known...
ByBusinessTodayNGApril 16, 2025The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, presented...
ByBusinessTodayNGApril 14, 2025The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has called for more tactical and technology-driven approaches to combat corruption as financial...
ByBusinessTodayNGApril 14, 2025The Economic and Financial Crimes Commission, EFCC and major law enforcement agencies in Abia State have reiterated their collaborative commitment in tackling the...
ByBusinessTodayNGApril 11, 2025The Fourth Prosecution Witness, PW4, Lanre Daibu, in the trial of former governor of Kwara State, Abdulfatah Ahmed and his Finance Commissioner, Ademola...
ByBusinessTodayNGApril 11, 2025Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, ordered the final forfeiture of the sum of N13m...
ByBusinessTodayNGApril 7, 2025Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a suspected fraudster who...
ByBusinessTodayNGApril 7, 2025