The federal high court, Abuja has approved the application of the Economic and Financial Crimes Commission (EFCC) for interim forfeiture of 14 property linked to Bala Mohammed, a former minister
Tag "EFCC"
A federal high court, Lagos, has ordered an interim forfeiture of N1.96 billion allegedly belonging to Ontario Oil and Gas over the alleged fraudulent sale of refined petroleum. In the
A federal high court sitting in Lagos has ruled that Patrick Akpobolokemi, former director-general of the Nigerian Maritime Administration and Safety Agency (NIMASA), has a case to answer. The Economic
A federal high court in Lagos on Friday issued an order directing Access Bank Plc and Guaranty Trust Ltd to surrender N1.4 billion Paris and London Club loans in their
Patience, wife of former President Goodluck Jonathan, says she has spent N3.5 billion treating children with heart-related diseases. Jonathan said
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the agency recovered N527 million, $53 million
The Economic and Financial Crimes Commission (EFCC) says it has traced N2.1 billion to a bank account allegedly owned by
It is said that the wheels of justice turn slowly but grind exceedingly fine. However, in Nigeria the broken wheels
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested four directors of The National Theatre in Lagos
The Economic and Financial Crimes Commission (EFCC) has released Toyin Ojo, Ekiti state finance commissioner, and accountant-general. Wilson Uwujaren, EFCC
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