# economic crimes

2 articles tagged

Court Sentences Man to Five Years for $62,500 and €36,020 Fraud

A Lagos State High Court has sentenced Olumuyiwa Idowu and his company, Tennyvans Nigeria Limited, to five years in prison for fraud involving significant sums of money. The conviction includes multiple counts of theft and asset misrepresentation.

Mar 30, 20267 min read

Politics

Court Issues Ruling Preventing EFCC from Investigating Nestoil Affiliate

The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission to halt actions against Jones Creek Hydrocarbon Limited, a subsidiary of Nestoil Group, including freezing its accounts. The court's interim injunction was set on February 25, blocking further moves by the EFCC.

Mar 2, 20269 min read

EFCC Jones Creek Hydrocarbon Nestoil Group