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Rotimi Oyedepo

Crime

EFCC: Court Orders Forfeiture Of Businessman’s N827.6 Million To Nigerian Gov’t

Wires Editor | The Trent -
The Federal High Court in Lagos on Monday, June 8, 2020, ordered the temporary forfeiture of a total of N827.6 million recovered from one...
Crime

N32.9 Billion Fraud: Federal Court Remands Instgram Celebrity Mompha In Prison

News Agency of Nigeria -
The Federal High Court in Lagos has ordered that suspected internet fraudster, Ismaila Mustapha, also known as Mompha, be kept in the custody of...
Business

Court Order Final Forfeiture Of N280 Million Belonging To Invictus Obi

Wires Editor | The Trent -
The Federal High Court in Lagos on Thursday, November 21, 2019, ordered the permanent forfeiture of N280,555,010.65 “warehoused” in the bank accounts of Invictus...
Crime

Court Grants Naira Marley Application In EFCC’s Credit Card Fraud Trial

Agency Reports -
Justice Nicholas Oweibo has ordered the Economic and Financial Crimes Commission (EFCC) to serve investigators’ statements on musician, Azeez Fashola, alias Naira Marley, who...
Government

Federal Judge Adjourns Ruling On Forfeiture Of Alison-Madueke’s ‘$40 Million Assets’

Agency Reports -
Nicholas Oweibo, a presiding judge of the Federal High Court, sitting in Ikoyi, Lagos on Monday, September 2, 2019, adjourned ruling to September 10,...
News

EFCC Came With Bag Of Foreign Currencies To Plant In Ambode’s House – Epe Youth Lawyers

News Release -
At early hours of Tuesday, August 20, 2019, we were duly briefed that some officers of the EFCC invaded the apartment of the Former...
Government

Diezani Alison-Madueke Files Law Suit Against EFCC In Property Seizure

Wires Editor | The Trent -
Diezani Alison-Madueke, a former Minister of Petroleum Resources, has on Monday, August 19, 2019, urged the court to order the return of her 2,149...
Government

EFCC Seeks Final Forfeiture Of Patience Jonathan’s $5.7 Million, N2.4 Billion

Wires | The Trent -
The Economic and Financial Crimes Commission, EFCC, on Friday, May 24, 2019, urged the Federal High Court in Lagos to order the final forfeiture...
Crime

Lawyers Working In Sagay’s Law Firm Charged For Alleged N192 Million Fraud

News Agency of Nigeria -
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, May 18, 2019,has arraigned two legal practitioners, Tom Awhana and Paul Okoro,...
Government

EFCC Charges NBA President With Alleged N1.4 Billion Money Laundering

Wires Editor | The Trent -
The Economic and Financial Crimes Commission, EFCC, has filed a N1.4 billion fraud charge against Paul Usoro, SAN, the president of the Nigerian Bar...
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