June 13, (THEWILL) – The Lagos Division of the Court of Appeal has discharged and acquitted a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, of alleged N754.8 million fraud.
In a unanimous judgement...
April 04, (THEWILL) – A Federal High Court in Lagos has granted an order of interim forfeiture of N725.3 million and property located in the Banana Island area of Ikoyi, linked to Patrick Akpobolokemi, former Director-General of the...
The United States Federal Bureau of Investigation (FBI) has tracked down and arrested Emylee Thai, a fugitive accused of participating in a healthcare fraud scheme that allegedly siphoned more than $100 million from the US Medicare system.