4 h. ago Court orders forfeiture of $49,000 as traveller pleads guilty to non

Tribune Online Court orders forfeiture of $49,000 as traveller pleads guilty to non-declaration A Federal High Court in Lagos has sentenced a businessman, Duru Ikechukwu Damian, to three months in prison for failing to declare $49,000 to the Nigerian Customs Service.  Court orders forfeiture of $49,000 as traveller pleads guilty to non-declaration Tribune Online

Politics

23 h. ago Alleged Fraud: Court Convicts Three More Persons Arrested At Obasanjo Library Complex

Vacation judge, Justice Deinde Dipeolu, convicted the defendants on Monday after they each pleaded guilty to the charge filed against them. The post Alleged Fraud: Court Convicts Three More Persons Arrested At Obasanjo Library Complex appeared first on Channels Television.

Events

4 d. ago Court Convicts Persons Arrested At Olusegun Obasanjo Presidential Library Complex

Justice Deinde Dipeolu, convicted the four who were arraigned separately before him after they pleaded guilty to various cybercrime-related offences. The post Court Convicts Persons Arrested At Olusegun Obasanjo Presidential Library Complex appeared first on Channels Television.

Politics

1 week ago A’Court reinstates EFCC’s seizure of Yahaya Bello’s properties

By Lukman Olabiyi The Court of Appeal in Lagos has reinstated the interim forfeiture order granted to the Economic and Financial Crimes Commission (EFCC) over 14 properties allegedly linked to former Kogi State Governor, Yahaya Bello, reversing an earlier decision by the Federal High Court that struck out the case. In a unanimous judgment delivered […] The post A’Court reinstates EFCC’s seizure of Yahaya Bello’s properties appeared first on The Sun Nigeria.

Politics

1 week ago Appeal Court Restores Order To Forfeit Properties Linked To Yahaya Bello

The Lagos Division of the Court of Appeal, Lagos, on Wednesday restored an interim forfeiture order obtained by the Economic and Financial Crimes Commission (EFCC) empowering it to seize 14 properties allegedly linked to former Kogi State Governor Yahaya Bello. The forfeiture order, which was earlier granted by Justice Nicholas Oweibo on February 22, 2923, […]

Politics

1 week ago Appeal Court Restores EFCC’s Interim Forfeiture Order On 14 Properties Linked To Yahaya Bello

Justice Nimpar held that immunity does not extend to properties suspected to be proceeds of unlawful activity. The post Appeal Court Restores EFCC’s Interim Forfeiture Order On 14 Properties Linked To Yahaya Bello appeared first on Channels Television.

Politics

1 week ago US demands $15,000 entry bond from visitors from Malawi, Zambia, others

Tribune Online US demands $15,000 entry bond from visitors from Malawi, Zambia, others Travel experts warn that the policy may discourage tourism and business travel to the U.S. from countries already struggling with economic challenges. US demands $15,000 entry bond from visitors from Malawi, Zambia, others Tribune Online

Politics

2 w. ago EFCC: Lagos court orders forfeiture of two cars, $20,000 CFA110,000 linked to fraudster

….Jails convict for cybercrime From Sola Ojo, Abuja Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos has granted the final forfeiture of white Bentley Coupe and a blue Toyota Venza, linked to one German Daniel Onoriede. Additionally, the judge granted interim forfeiture of the sums of $20,000 and CFA 110,000 as […] The post EFCC: Lagos court orders forfeiture of two cars, $20,000 CFA110,000 linked to fraudster appeared first on The Sun Nigeria.

Politics