2 results
- 15 May 2024
Court Grants Final Forfeiture of Property Recovered from Telecom Experts’
Justice Kehinde Ogundare of the Federal High Court, sitting in Ikoyi, Lagos, has ordered the final forfeiture of a parcel of land measuring 2348.072 square metres in Enugu State recovered from the…
- 11 Mar 2025
EFCC Uncovers 58 Ponzi Schemes Targeting to Defraud Nigerians
Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly running illegal Ponzi schemes in Nigeria, warning citizens against investing in them. In a…