Charles Oputa, popularly known as Charly Boy, on Monday led a protest to the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja to demand the extradition of
Tag "diezani alison-madueke"
Charles Oputa, popularly known as Charly Boy, will on Monday lead a protest to the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja to demand the extradition
A federal high court sitting in Lagos has ordered the interim forfeiture of N7,646,700,000 said to have been illegally kept in Sterling Bank. The Economic and Financial Crimes Commission (EFCC)
Tony Orilade and Aisha Gambari, officials of the public affairs directorate of the Economic and Financial Crimes Commission (EFCC) have written a piece on the wealth recovered from Diezani Alison-Madueke,
A federal high court in Lagos has ordered the permanent forfeiture of a $37.5m sky-scrapper on the highbrow Banana Island,
Mathew Page, a former US state department specialist, says a civil forfeiture case to seize assets worth $144 million from two
A federal high court in Lagos has ordered the interim forfeiture of an estate in Banana Island reportedly owned by
Court documents have revealed more details of how Jide Omokore and Kola Aluko, business associates of Diezani Alison-Madueke, a former
A federal high court in Lagos has directed 19 banks to seize assets belonging to businessmen Olajide Omokore and Kolawole
The civil forfeiture notice filed by the US department of justice (DOJ) to recover $144 million assets from Diezani Alison-Madueke,
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