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Rotimi Oyedepo

Nigerian Court Seizes $700,000, Land, and Shares from Former Military Official

LAGOS, Nigeria — A Federal High Court in Lagos has ordered the final forfeiture of N293 million (approximately $700,000), six parcels of land, and...

EFCC Arraigns NNPP’s Kogi Assembly Candidate, Ismaila Atumeyi, Over Fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, for...

Mompha Breaks Silence After EFCC Declares Him Wanted

Nigerian socialite, Ismaila Mustapha popularly called Mompha, has reacted to the statement by the Economic and Financial Crimes Commission, EFCC, for declaring him wanted...

Credit Card Fraud: EFCC Presents More Evidence Against Naira Marley

The trial of Azeez Fashola also known as Naira Marley continued on Friday, July 15, 2022, before Justice I. Nicholas Oweibo of the Federal...

N266.5 Million Fraud: Fake Army General Jailed For Forging Buhari, Obasanjo Signatures

An Ikeja Special Offences Court on Thursday, July 7, 2022, sentenced a fake Army General Bolarinwa Abiodun, whose real name is Hassan Ayinde to...

Singer Naira Marley Indicted In Credit Card Fraud

The Cybercrime Section of the Economic and Financial Crimes Commission, EFCC, on Thursday, submitted reports of forensic investigations led by Whyte Dein to corroborate...

Appeal Court Upholds Final Forfeiture Order Of Diezani’s $40 Million Worth Of Jewelry

The Court of Appeal sitting in Lagos has upheld the final forfeiture order on the $40 million worth of jewelry seized from the premises...

Court Clears Justice Ofili-Ajumogobia Of Money Laundering Charges

A Federal High Court in Lagos on Friday, November 19, 2021, discharged an embattled Federal High Court judge, Rita Ofili-Ajumogobia, of the money laundering...

Former NIMASA DG Diverted Funds To Buy Massage Chairs – Witness Tells Court

A Federal High Court sitting in Lagos on Tuesday, October 12, 2021, heard that a former Director General of the Nigeria Maritime and Administration...

Court Orders Final Forfeiture Of Ilorin Firm’s N5.3 Billion To Nigerian Gov’t

A Federal High Court in Lagos on Wednesday, September 29, 2021, ordered the final forfeiture of the sum of N5,318,517,789.48 warehoused in a new...

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