The Lagos Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction of Hammed Saka for ...
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The Federal High Court in Lagos, on Thursday, ordered the final forfeiture of $1.4m alleged fraud proceeds linked to former Governor of the Central Bank of Nigeria, Godwin Emefiele. Justice ...
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In a statement, the Communications Authority of Kenya said it had… (FILES) In this photo illustration, the social media application logo, TikTok is displayed on the screen of an iPhone on an ...
Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, on Thursday, March 6, 2025, ordered the final forfeiture of $1,426,175.14 linked to a former Governor of the Central Bank of Nigeria ...
Justice Ayokunle Faji of the Federal High Court in Lagos has ordered the final forfeiture of $1.4million linked to the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele ...
Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, on Thursday, March 6, 2025, ordered the final forfeiture of $1,426,175.14 (One Million, Four Hundred and Twenty Six Thousand, One Hundred ...
The forfeiture suit was filed by the Economic and Financial Crimes Commission (EFCC). Justice Ayokunle Faji in his judgment, held that the sum formed proceeds of unlawful activities and ought to be ...
In his ruling on Thursday, Justice Ayokunle Faji stated that the sum was proven to be proceeds of unlawful activities and must be forfeited to the federal government. The judge ruled in favour of ...
Justice Ayokunle Faji, in a ruling on Thursday, declared that the money was proven to be the proceeds of unlawful activities. The Economic and Financial Crimes Commission (EFCC) had, through its ...