Supreme Court Restores Final Forfeiture of Emefiele’s Properties, $2.045 Million to FG
Supreme Court on Friday affirmed the permanent forfeiture of seven high-value properties, $2.045 million in cash, and share certificates linked ...
Tag: EFCC
Malami Appeals Court-Ordered Forfeiture of 48 Properties to FG
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has appealed a Federal High Court judgment ordering ...
Court Orders Final Forfeiture of 48 Properties Linked to Ex-AGF Malami
A Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to former Attorney-General of the ...
EFCC Arraigns Brass Engineering GMD Over Alleged $600,000 Cash Payment Breach
The Economic and Financial Crimes Commission (EFCC) has arraigned the Group Managing Director of Brass Engineering and Construction Nigeria Limited, ...
EFCC Recovers ₦38.66bn in Refinery Fraud Probe, Targets NNPC Officials
Nigeria's Economic and Financial Crimes Commission (EFCC) has recovered more than ₦38.66 billion in cash and assets as part of ...
Court Admits Key Evidence in Emefiele Co‑Defendant Gratification Trial
A Lagos State Special Offences Court has admitted key extra-judicial statements made by Henry Omoile, a co-defendant in the joint ...
Court Remands Ex-Skye Bank Chairman Tunde Ayeni Over N8bn Fraud
The Federal Capital Territory High Court in Abuja has remanded former Skye Bank Chairman Tunde Ayeni in the Kuje Correctional ...
EFCC Chair: Six in 10 Nigerian Undergraduates Tied to Cybercrime
The Economic and Financial Crimes Commission has raised an alarming assessment of cybercrime prevalence in Nigerian universities, with chairman Olanipekun ...
Arik Had Repaid 38% of Foreign Loans Before AMCON Takeover, EFCC Witness Tells Court
A prosecution witness in the trial of former Asset Management Corporation of Nigeria (AMCON) Managing Director Ahmed Kuru has told ...
EFCC Witness Tells Court $6.23m Withdrawn from CBN with Allegedly Forged Documents
A witness for the Economic and Financial Crimes Commission has told a Federal Capital Territory High Court that $6.23 million ...
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