UPDATED: Court orders final forfeiture of $222,729.86 USDT recovered from Chinese nationals in Lagos
EFCC said the assets were part of the proceeds traced to a syndicate of 792 suspected cryptocurrency investment and romance ...
Tag: Federal High Court in Ikoyi
Court jails man for failing to declare cash at airport
The EFCC then charged the defendant with two counts of money laundering and subsequently arraigned him on 15 April.
Court orders final forfeiture of N6.67bn mortgage bank shares linked to Ponzi scheme
In addition to the forfeited shares, the judge also ordered the final forfeiture of about N42.5 million (N42,461,096.66) and $26.44 ...
EFCC arraigns Sierra Leonean for failing to declare $90,000 at Lagos Airport
The Sierra Leonean was arrested on 3 March at the Murtala Muhammed International Airport, Ikeja, Lagos, by operatives of the ...
Court convicts actress of spraying, stepping on naira notes at wedding party
The actress was arrested on 1 February 2023 after a video clip showing her spraying some new Naira notes at ...
SSS, prison officials fight over custody of Emefiele
Armed operatives of the SSS and the Nigeria Correctional Service (NCS) fought within the court premises.
N8.5bn Fraud: Court orders final forfeiture of properties linked to ex-JTF commander
The properties linked to the ex-JTF commander are located in Bayelsa and Abuja.
EFCC marks Orji Kalu’s Sun newspaper, other properties for seizure
Last week, Mr Kalu, a senator representing Abia North, was sentenced to 12 years in prison for a N7.65 billion ...
![Nigerian musician, Naira Marley. [PHOTO CREDIT: Official Instagram page of Naira Marley]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2019/06/Naira-Marley.jpg?fit=712%2C470&ssl=1)
EFCC witness testifies against Naira Marley
Naira Marley is being prosecutred by the EFCC
Naira Marley appears in court, to know fate today
The 30-year-old singer arrived at the court premises at 8:30 am, in high spirits.
SERAP wins round one in battle to compel Saraki, Dogara to account for N500bn ‘running cost’
The salaries and allowances of Nigeria's federal lawmakers are shrouded in secrecy.
