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Category: COURT NEWS
EFCC Arraigns Bursar For Allegedly Stealing N17.6m School Fees, Levies
July 29, 2020
The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned one Anayo Nwankwoala before Justice E. I. Oritsejafor of the Delta State High Court in Effurun, Warri. Nwankwoala allegedly stole the sum of N17,688,986 belonging ...
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EFCC Arraigns Firm Over Alleged Money Laundering
July 28, 2020
The Economic and Financial Crimes Commission on Monday arraigned a firm, Renocon Properties Development Limited, and its Managing Director, Babatunde Morakinyo, for alleged failure to report in writing to the anti-graft agency transfers of total ...
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Oyo Wins Case Against Gaming Company On Business Registration, Regulation
July 24, 2020
Oyo State government has won a case in which it was challenged by a gaming company over business registration, right of regulation and statutory power to control gaming activities in the State. The case was ...
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