The anti-graft agency also alleged that Emefiele connived with several cronies, including one Ifeanyi Omeke, who “ran several ...
The Economic and Financial Crimes Commission (EFCC) has stated that its record-breaking recovery of 753 duplexes and other ...
It is important to note that the substantive criminal investigation on the matter still continues," EFCC said.
Nigeria’s Economic and Financial Crimes Commission (EFCC), an anti-corruption agency similar to the FBI, announced its largest asset recovery on Monday. A court ordered the forfeiture of a massive ...
In a record-breaking single assets seizure by the Nigerian State, the Economic and Financial Crimes Commission, EFCC, said an ...
Economic and Financial Crimes Commission (EFCC) has said the company suspected to be the owner of 753 units of duplex and apartments in Abuja,  flagged by its investigations, has denied ownership of ...
The EFCC has secured final forfeiture of 753 duplexes in Abuja, stating no individual or organisation claimed ownership of ...
NIGERIANS reading the reports by the Office of the Auditor-General of the Federation detailing serial infractions by the ...
On that basis, it approached the court for an order of final forfeiture, which Justice Jude Onwuegbuzie of the Federal ...
“We also commend the judiciary, particularly Justice Jude Onwuegbuzie, for upholding the rule of law in granting the final ...
The National Association of Nigerian Students (NANS) has commended the Economic and Financial Crimes Commission (EFCC) for successfully recovering a vast estate in the Federal Capital Territory (Abuja ...
The Economic and Financial Crimes Commission, EFCC, said it is following with keen interest, the flurry of reactions to its ...