Justice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million, N830 million ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co.
Weekly Trust on MSN15h
Fraud: Banker jailed in LagosA banker, Ugenyi Kalu, has been convicted and sentenced to four years and two months imprisonment over fraud.The Economic and Financial Crimes Commission (EFCC) secured the conviction and sentencing ...
Godwin Ifeanyi Emefiele, has denied any ownership of properties recently ordered to be forfeited to the Federal Government of ...
Handed over in addition to money are vehicles and real estate to citizens of Spain, the United States of America and Switzerland.
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
A former Governor of the Central Bank of Nigeria, Godwin Emefiele, has denied the ownership of some funds and property ...
Daily Post Nigeria on MSN19h
Ex-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 ...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has returned a total of $132,362.43 and ₦78,566,324.81 to foreign ...
Members of Doka Community in Kaduna State have petitioned the State Governor, Senator Uba Sani, to probe the circumstances ...
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