He said the assets were purchased at the time Garunbaba was receiving and diverting funds paid as DTA by the FIRS to him and ...

The Federal High Court in Abuja has ordered the final forfeiture of two properties linked to a staff member of ...

The Federal High Court in Abuja on Thursday, ordered the final forfeiture of two property linked to a staff member of Federal ...

Oyetibo informed the court that before the applicant (Diezani) took their matter, he had some housekeeping applications to ...

Justice Ayokunle Faji of the Federal High Court in Lagos has ordered the final forfeiture of $1.4million linked to the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele ...

The Federal High Court in Lagos, on Thursday, ordered the final forfeiture of $1.4m alleged fraud proceeds linked to former Governor of the Central Bank of Nigeria, Godwin Emefiele. Justice ...

Once a hotbed of criminal activity, a now-closed Roanoke County motel will be sold and converted to apartments under a ...

A Long Island Rail Road computer support analyst was fired and his supervisor disciplined after an investigation found the ...

The Federal High Court in Lagos has ordered the final forfeiture of $1.4 million linked to the former Central Bank of Nigeria (CBN) Governor Godwin Emefiele. The judge, Ayokunle Faji, gave the ...

Justice Ayokunle Faji of the Federal High Court in Lagos has ordered the permanent forfeiture of $1.4m linked to fraud involving the former Governor of the Central Bank of Nigeria, Godwin Emefiele.

The Federal High Court in Lagos has ordered the forfeiture of $1,426,175.14, which the Economic and Financial Crimes Commission (EFCC) linked to former Central Bank of Nigeria (CBN) Governor ...