The Federal High Court in Ikoyi, Lagos, has deferred the arraignment of gospel music producer and talent manager, Ezekiel ...
Justice Olayinka Faji agreed with the EFCC that the sum was proceeds of unlawful activities and must be forfeited to the Federal Government.
The Federal High Court in Ikoyi, Lagos, has postponed the arraignment of gospel music executive Ezekiel Onyedikachi, popularly known as EeZee Tee, in a case filed against him by the Economic and ...
A Federal High Court in Lagos has ordered the permanent forfeiture of $1.4 million linked to fraud involving the embattled ...
The arraignment of Ezekiel Onyedikachi, the former Manager to Gospel singer Mercy Chinwo, over the alleged conversion, of $840,477, before the Federal High Court in Lagos was on Thursday stalled due ...
The Central Bank of Nigeria (CBN) has urged the Federal High Court in Abuja to dismiss a forfeiture case brought ...
The Economic and Financial Crimes Commission (EFCC) charged Onyedikachukwu and his company, Eezee Tee, with money ...
Justice Emeka Nwite of the Federal High Court, Abuja, has dismissed a suit seeking to compel the Attorney General of the ...
A Federal High Court in Lagos has deferred the arraignment of Ezekiel Onyedikachukwu, the former manager of gospel singer ...
Prosecution Witness PW13, Umar Abbatilde, a compliance officer with Zenith Bank plc, in his own testimony, disclosed that he received a request from the EFCC asking for the account opening package, ...
A witness presented by the Economic and Financial Crimes Commission (EFCC) has told the Federal High Court, Abuja, that a ...