Tag: Asset Recovery

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 ...

A landmark bribery trial unfolding at London's Southwark Crown Court has laid bare the intricate mechanics of alleged high-level corruption ...

The ongoing criminal trial in London of Diezani Alison-Madueke, Nigeria’s former Minister of Petroleum Resources, has laid bare the staggering ...

A strengthened partnership between two pivotal financial agencies signals a determined effort to bolster the foundation of Nigeria's economy. The ...