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Category: COURT NEWS
EFCC Docks Six Businessmen , a Company for Money Laundering
November 1, 2018
EFCC Docks Six Businessmen, a Company for Money Laundering Six businessmen who were arrested by operatives of the Economic and Financial Crimes Commission over alleged money laundering were today arraigned before a federal high court ...
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EFCC Seeks Final Forfeiture of $8.4m, N9.2bn Linked To Patience Jonathan
October 30, 2018
The Economic and Financial Crimes Commission (EFCC) has moved an application seeking the final forfeiture of the sums of $8,435,788.84 and N9.2 billiion linked to Patience Jonathan, wife of former President Goodluck Jonathan. The application ...
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After Court Warnings, Senate Pays Senator Omo-Agege’s Entitlements
October 18, 2018
Ovie Omo-Agege, senator representing Delta central, has received the entitlements accrued to him during his suspension by the upper legislative chamber. Thelagostimes recalls that the senator was suspended after he instituted a suit against the senate ...
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