A man (44) has been remanded on bail after he was charged with the theft of over €11,000 following an investigation by gardaí into fraudulent claims for Pandemic Unemployment Payments…
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The News Agency of Nigeria (NAN) reports that while Ubong Okon Effiok, his two companies; U & U Global Services Ltd and Prince Mega Logistics Ltd are 7th, 8th and…
In The Federal Republic of Nigeria v. Process & Industrial Developments Limited [2020] EWHC 2379 (Comm), the English High Court (“Court”) granted the Federal Republic of Nigeria (“Nigeria”) an extension…
On 4 September 2020, the High Court of Justice, Queen’s Bench Division (Commercial Court) issued a decision in The Federal Republic of Nigeria v. Process & Industrial Developments Ltd. [2020]…
The Supreme Court will tomorrow begin hearing on the appeal filed by the Central Bank of Nigeria (CBN) and Union Bank of Nigeria (UBN) against Petro Union Oil and Gas…
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KGS/GO/ADM/25/II/XXX16 September 2020 The Ambassador Of The United States of AmericaEmbassy of The United States of America1075 Diplomatic DriveCentral Business DistrictAbuja, NIGERIA Your Excellency, RE: VISA RESTRICTIONS ON INDIVIDUALS AND…
Oladimeji Ramon The Lagos State Special Offences Court in Ikeja on Friday sentenced 21-year-old Paul Adesanya to 21 years’ imprisonment for defrauding an American-based woman, Mrs Oluwatoyin Akinwole, of the…
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have arrested two pairs of brothers: Ayoola Timilehin, Olusola Timilehin, and Oladayo Fayemi, Tolulope Fayemi and three others…
By Eric Ikhilae, Abuja A citizen of Niger Republic and businessman, Hima Aboubakar has faulted the decision by the Economic and Financial (EFCC) to declare him wanted in relation to…
A Nigerian newspaper and Online version of the Vanguard, a daily publication in Nigeria covering Nigeria news, Niger delta, general national news, politics, business, energy, sports, entertainment, fashion,lifestyle human interest…
The Osun State Police Command, on Wednesday, arraigned a 35-year-old man, Uche Chukwuma, for allegedly stealing the sum of N6.5million. The accused, Uche, also allegedly threatened to assassinate one Stanley…
By Segun Showunmi, Ibadan Two brothers, Ayoola Timilehin, Olusola Timilehin, and others have been arrested by the operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office for…
The Economic and Financial Crimes Commission, EFCC, on Tuesday, re-arraigned Malabu Oil & Gas Limited and seven others on a 67-count amended charge bordering on money laundering. Others that took…
Ifeoluwa Oyerinde The Sokoto Zonal Office of the Economic and Financial Crimes Commission has arraigned a banker, Ezeagbor Chijioke, and his accomplices, Anthony Nneji and Ibenegbu Francis, before Justice Muhammad…
The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis. They were arraigned before Justice Muhammad…
Chukwudi Akasike The Economic and Financial Crimes Commission has arraigned an employee of Union Bank, Kola Oduwole, for an alleged fraud involving the sum of N80m. Oduwole was brought before…
Post Views: Visits 61 The Court of Appeal in Abuja has refused to hear an appeal filed by politician and founder of DAAR Communications, Raymond Dokpesi. The…
The Economic and Financial Crimes Commission (EFCC) has arrested Hajiya Hadiza Umar Abubakar for allegedly defrauding a job seeker, Nuradeen Abubakar of N3million. Dele Oyewale, EFCC spokesman, in a statement…
Chukwudi Akasike The Maiduguri Zonal Office of the Economic and Financial Crimes Commission said it had re-arraigned the Chief Executive Officer of Complete Care and Aid Foundation, Aisha Alkali Wakil,…
Economic and Financial Crimes CommissionEconomic and Financial Crimes CommissionSoni Daniel – Abuja The Maiduguri zonal office of the Economic and Financial Crimes Commission has re-arraigned the Chief Executive Officer of…
