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Court orders final forfeiture of properties, N11.4m

A Federal High Court, Ikoyi, Lagos on Thursday ordered the final forfeiture of two different properties and the sum of N 11,040,000.00(Eleven Million, Forty Thousand Naira) belonging to two Naval officers and their company to the Federal Government. The Economic and Financial Crimes Commission, EFCC, had on Tuesday, April 24, 2018, moved a motion on […]
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MTN Foundation: EFCC arraigns 3 over N4.5m fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, arraigned the trio of Owolabi Kayode Samuel, Esther Olubukola Mate and Abimbola David-Orugun before Justice Hakeem Oshodi of the Lagos State High Court sitting in Ikeja, on a three-count charge of alleged conspiracy and stealing to the tune of N4.5million. The defendants, who […]