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Court jails 9 for internet fraud in Edo

Court jails 9 for internet fraud in Edo
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Abuja federal capital territoryEdo stateSalihu ahmedAkpomiemie aghoghoIbrahim faisalCollins eghaJeffrey osagbaroghamwenOgbame kellyJustice efe ikponmwonbaEzekiel ejiro edowoyiFinancial crimes commissionA high courtHonorable courtHigh courtEnogieru larry preciousIdeawor anointed

Court Seizes $4 7M, N830M, Multi-Billion Naira Properties Linked to Emefiele

Court Seizes $4 7M, N830M, Multi-Billion Naira Properties Linked to Emefiele
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United statesNigeria generalOtunba elegushiGodwin emefieleBilkisu buhariJustice bogoroJustice yellim bogoroFinancial crimes commissionHonourable courtA federal high courtLipam investment servicesGovernment of nigeria propertiesNational newspaperGovernor of the central bankFederal high courtCentral bank

Emefiele loses $4 7m, ₦830m, mansions, other properties to FG

Emefiele loses $4 7m, ₦830m, mansions, other properties to FG
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Nigeria generalUnited statesAbuja federal capital territoryOtunba elegushiBilkisu buhariJustice bogoroJustice yellim bogoroExactquote bureau de change ltdCommunication nigeria ltdFirst bankBlue energy serviceRosajul global resources ltdZenith bankTatler servicesFinancial crimes commissionTitan bank

Court confiscates $4 7 million, N830m, multimillion properties traced to Emefiele

Court confiscates $4 7 million, N830m, multimillion properties traced to Emefiele
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Abuja federal capital territoryUnited statesNigeria generalGodwin emefieleBola tinubuOtunba elegushiBilkisu buhariYellim bogoroNational newspaperLipam investment servicesStory office spaceCommunication nigeria ltdTatler servicesFinancial crimes commissionRosajul global resources ltdExactquote bureau de change ltd

Full list: Properties, others seized from Emefiele

Full list: Properties, others seized from Emefiele
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United statesNigeria generalGodwin emefieleJustice yellim bogoroBilkisu buhariOtunba elegushiJustice bogoroBlue energy serviceHonourable courtGovernment of nigeria propertiesCommunication nigeria ltdA federal high courtLipam investment servicesRosajul global resources ltdNational newspaperExactquote bureau de change ltd