Tag: Skye Bank

EFCC floors Ozekhome as A’ Court upholds interim forfeiture of Patience Jonathan’s $5.8m, N2.5bn

In a landmark judgment, the Court of Appeal, Lagos Division, on Friday,

Semiu Salami Semiu Salami

Patience Jonathan slams N2bn fundamental rights suit on EFCC

Justice John Tsoho of the Federal High Court in Abuja on Thursday

Adejoke Adeogun Adejoke Adeogun

New judge to join Patience Jonathan’s $5.9m, N2.4bn appeal

The Court of Appeal, Lagos Division, will on Monday (today) replace one

Kayode Ogundele Kayode Ogundele

TSA: Court orders seizure of $793.2m hidden in banks

The Federal High Court in Lagos on Thursday ordered seven commercial banks

Kayode Ogundele Kayode Ogundele

Ex-Skye Bank manager bags one year imprisonment for N200m fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday secured the conviction

Anslem Okoro Anslem Okoro

Robbers remove ATM, kill three policemen

Three policemen and one suspected armed robber were feared killed in a

Akinade Adepoju Akinade Adepoju

Court adjourns EFCC’s suit against Patience Jonathan to May 22

A Federal High Court sitting in Lagos on Monday adjourned to May

Kayode Ogundele Kayode Ogundele

$15m Fraud: Courts refuses Patience Jonathan’s claim to $9.8m

Justice M.B. Idris of the Federal High Court sitting in Ikoyi, Lagos,

Kayode Ogundele Kayode Ogundele

Again, court freezes Patience Jonathan’s $ 5.9m account

The Economic and Financial Crimes Commission has secured a fresh court order

Kayode Ogundele Kayode Ogundele

Court grants Patience Jonathan access to $5.9m as EFCC withdraws appeal

The Economic and Financial Crimes Commission on Tuesday withdrew its application seeking

Kayode Ogundele Kayode Ogundele