Bala, had told the court that the sum was lodged in the account of Donatone Ltd domiciled in Titan Trust Bank. She had argued ...

Justice Alexander Owoeye of the Federal High Court sitting in Lagos on Thursday halted the hearing of the charge filed by the ...

The Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case instituted by the Economic and Financial Crimes Commission against the immediate past Governor of Kogi State, ...

The Federal High Court in Lagos has ordered the forfeiture of $1,426,175.14, which the Economic and Financial Crimes ...

A Federal High Court in Lagos has ordered the permanent forfeiture of $1.4 million linked to fraudulent activities involving ...

The Federal High Court in Ikoyi, Lagos, has postponed the arraignment of gospel music executive Ezekiel Onyedikachi, popularly known as EeZee Tee, in a case filed against him by the Economic and ...

The arraignment of Ezekiel Onyedikachi, the former Manager to Gospel singer Mercy Chinwo, over the alleged conversion, of $840,477, before the Federal High Court in Lagos was on Thursday stalled due ...

The Economic and Financial Crimes Commission (EFCC) charged Onyedikachukwu and his company, Eezee Tee, with money ...

Justice Emeka Nwite of the Federal High Court, Abuja, has dismissed a suit seeking to compel the Attorney General of the ...

A Federal High Court in Lagos has deferred the arraignment of Ezekiel Onyedikachukwu, the former manager of gospel singer ...

Former Governor of Akwa Ibom State, Udom Emmanuel, has dismissed reports suggesting that he was arrested by the Economic and ...

Mohammed Jidda, the fourteenth prosecution witness (PW14) in the ongoing trial of Saleh Mamman, former Minister of Power, has ...