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Justice C.A. Obiozor of the Federal High Court sitting in Benin City, Edo State on Monday, July 10, 2023, convicted and sentenced the duo of Amadi...
The Appeal Court, Abuja Division, has set aside the injunction granted by the High Court of Kogi State restraining the Economic and Financial Crimes Commission, EFCC,...
The Economic and Financial Crimes Commission, EFCC, on Friday, December 2, 2022, re-arraigned Trinity Biotech Nigeria Limited, one of the over thirty companies associated with $9.6b...
A Federal High Court sitting in Benin City, Edo State today, Tuesday 23, 2021 ruled that it has jurisdiction to entertain the money laundering charge brought...
A Bulgarian national, Rossen G. Iossifov, who was convicted by a federal jury for his role in a transnational and multimillion-dollar scheme to defraud American victims...