The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co.
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
14h
Daily Post Nigeria on MSNInternet fraud: EFCC arraigns 18 foreignersThe Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
Justice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million, N830 million ...
The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties ...
11h
Daily Post Nigeria on MSNEx-CBN Gov, Emefiele distances self from ownership of purported forfeited propertiesThe immediate past Governor of the Central Bank of Nigeria, CBN, Mr Godwin Ifeanyi Emefiele, has again distanced himself and ...
Justice Yelim Bogoro of the Federal High Court, Lagos, has ordered the final forfeiture of $4.7 million, N830 million, and multiple ...
Good morning! Here is today’s summary from Nigerian Newspapers: 1. The Inspector General of Police, Kayode Egbetokun on ...
8h
The Punch on MSNEmefiele disowns forfeited assets, says property belong to relativeA former Governor of the Central Bank of Nigeria, Godwin Emefiele, has denied the ownership of some funds and property ...
11h
PM News on MSNFraud kingpin falls! Calabar CEO Eke jailed over N2bn Ponzi SchemeInvestigators revealed that he operated multiple bank accounts under his name and his company's, funneling billions into ...
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