Court to hear EFCC’s objection to Diezani’s suit to reclaim forfeited assets
By Publisher Kindly share: The Federal High Court in Abuja on Thursday, fixed May 29 for the hearing of the…
Tag: Economic and Financial Crimes Commission
Alleged $6bn project fraud: Agunloye’s objection forces EFCC to tender documents
Agunloye By Publisher Kindly share: An objection raised by the former Minister of Power and Steel, Dr Olu Agunloye, to…
Diezani asks court to revoke sale of her seized assets, order EFCC to retrieve same from buyers
Diezani By Amah Kindly share Former Minister of Petroleum Diezani Alison-Madueke has prayed to the Federal High Court in Abuja…
EFCC releases full list of 62 illegal ponzi scheme operators defrauding Nigerians
By Amah Kindly share: The Economic and Financial Crimes Commission, EFCC, has raised alarm over the activities of 62 companies, …
EFCC releases full list of 62 illegal ponzi scheme operators defrauding Nigerians
By Publisher Kindly share: The Economic and Financial Crimes Commission, EFCC, has raised alarm over the activities of 62 companies, …
Gun-wielding EFCC officers storm Lagos school, force out pupils
By publisher Kindly share: Fear and confusion gripped the students and teachers of Goodwill Private Schools in Ikorodu, Lagos State,…
Forfeited cash, properties not mine -Ex-CBN Gov, Emefiele
Emefiele By Publisher Kindly share: Godwin Ifeanyi Emefiele, the embattled immediate past Governor of the Central Bank of Nigeria, CBN,…
Emefiele finally forfeits $4.7m, N830m, properties to Federal Government
Emefiele By Publisher Kindly share: The Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million,…
EFCC summons Okoya’s 2 sons over naira abuse
By Amah Kindly share: The Economic and Financial Crimes Commission (EFCC) has invited two children of billionaire businessman, Chief Razaq…
Court orders forfeiture of large warehouse, containers linked to Emefiele
By Amah Kindly share: The Federal High Court in Lagos, has ordered the final forfeiture of a warehouse built on…