The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, February 18, 2025, arraigned four ...
The Economic and Financial Crimes Commission has secured the conviction of a banker, Ugenyi Kalu, who was sentenced to four ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned four Chinese nationals at the Federal High Court in Lagos ...
Lagos Zonal Directorate of the EFCC secured the conviction and sentencing of banker Ugenyi Kalu for fraud, highlighting the ...
The Economic and Financial Crimes Commission has secured the conviction of a former banker, Ugenyi Kalu, who was sentenced to four years and two months’ imprisonment for fraud by Justice R.A. Oshodi ...
Kalu, who served as the Head of the Lagos Region at the Nigerian Export-Import Bank (NEXIM), was found guilty on four counts ...
The Economic and Financial Crimes Commission (EFCC) has reiterated that Ezekiel Thankgod, popularly known as EezeeTee, must ...
Items recovered from them include a Toyota Highlander with customized registration number (BORNO AAA) and phones.
The Economic and Financial Crimes Commission (EFCC) has insisted that EezeeTee, the former manager of gospel singer Mercy Chinwo, must appear in court to defend himself against allegations of ...
My lord, it is a show of shame and outright disrespect for this court for the defendant to be absent on three different occasions.