The Economic and Financial Crimes Commission (EFCC) and Union Bank Plc are currently engaged in legal battle over the ownership of the Osborne property in Ikoyi....
Yakubu Galadima, the lawyer of the whistleblower who informed the Economic and Financial Crimes Commission (EFCC) of the $43m, N23.2m and £27,800 (N13bn) recovered from an...
Investigation as revealed that the whistle-blower that gave information leading to the recovery of N13bn from Flat 7B Osborne Towers, Ikoyi, Lagos, has denied having been paid five...
The Federal High Court in Lagos has ordered the temporary forfeiture of Flat 7B Osborne Towers, Ikoyi, Lagos where the sums of $43,449,947, £27,800 and N23,218,000...
The EFCC is seeking an order of final forfeiture of the money recovered from a flat at Osborne Towers to the Federal Government. The commission revealed...
UNBELIEVABLE stockpiles of cash, Nigerian and foreign, enough to rehabilitate all the Federal roads in Nigeria and ensure unfailing power supply nationwide, have been discovered in...
Mrs. Esther Nnamdi-Ogbue has cried out to deny ownership of the uncovered sums of money, in different currencies, at Osborne Towers, Osborne Road, Ikoyi, Lagos, Nigeria,...
