Snapshot from Aug 25, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Companies / Greenwich Planet Sun King Nigeria Limited
Entity

Greenwich Planet Sun King Nigeria Limited

Tracked across 2 events · 12 articles · First seen Jul 23, 2026 · Last active Aug 08, 2026

Sentiment
15
Attention
2
Events
2
Relationships
0
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Events (2)
2 30
Regulatory
EFCC returns N108m to Sun King Nigeria
Impact: The company received N108 million in restitution, partially offsetting losses from employee fraud. The recovery may improve its financial health and trust in its internal controls.
Jul 23, 2026 · 6 articles
1 0
Regulatory
EFCC returns N125 million land fraud restitution
The Nigeria — Economic and Financial Crimes Commission (EFCC) handed over N125 million recovered from an alleged land fraud suspect to Lagos businessman Akinsewa Akiode. The funds were returned via Sterling Bank drafts on Thursday,…
Impact: Mentioned as a prior EFCC restitution case, indicating the agency's ongoing enforcement activities but not directly affected by this event.
Aug 07, 2026 · 6 articles
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