The root causes of criminality are complex and multifaceted, as it were. Apart from well-established root causes ...
Justice M.S. Abubakar of the Federal High Court, sitting in Makurdi, Benue, on Thursday sentenced seven internet fraudsters to various jail terms. He also ...
Keystone Bank is now fully owned by the Federal Government following a court ruling that forfeited shares held by former ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Chika Stanley Okoh for internet fraud, before Justice Chukwujekwu ...
Keystone Bank Limited on Tuesday announced that it is now fully owned by the Federal Government of Nigeria, following the ...
Court has ordered forfeiture of N6.3bn Keystone Bank shares to Nigerian government after Sigma Golf pleads guilty to N20bn fraud.
An Ikeja special offences court in Lagos has approved a plea bargain agreement between Sigma Golf Nigeria Limited and the ...
The ruling by Rahman Oshodi was part of a plea bargain agreement between the EFCC and Sigma Golf Nigeria Limited ...
EFCC alleged that the defendant accepted dollars as a means of payment for a purchase of a Carter diamond bracelet.
The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...
Ahmed Kuru, the former Managing Director of the Asset Management Corporation of Nigeria (AMCON), has been granted a ₦50 million bail by the Special Offences Court in Ikeja, Lagos State.
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