Tag: Asset Recovery

The Economic and Financial Crimes Commission (EFCC) has recovered $104,950 for a United States-based Nigerian businesswoman, Adeshola Oshilaja, following a ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has said anti-corruption agencies face severe limitations in recovering ...

The Economic and Financial Crimes Commission (EFCC) says it recovered N1.23 trillion and hundreds of millions of dollars in proceeds ...

Nigeria’s Senate has confirmed the appointment of Lamido Yuguda Abubakar as the new Chairman of the Board of the Asset ...

The National Insurance Commission (NAICOM) has petitioned the Inspector-General of Police (IGP), seeking an investigation into what it described as ...

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has appealed a Federal High Court judgment ordering ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) recovered N5.79 billion in proceeds of crime during the first ...

Nigeria's Economic and Financial Crimes Commission (EFCC) has recovered more than ₦38.66 billion in cash and assets as part of ...

The National Drug Law Enforcement Agency (NDLEA) has generated N6.15 billion from the public auction of properties confiscated from convicted drug traffickers, ...

The Plateau State Government has recovered more than 60 public properties, including buildings, vehicles and construction equipment, marking a significant ...