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 ...
The former Central Bank of Nigeria Governor, Godwin Emefiele, is suspected to be the owner of the 753-duplex Abuja estate ...
Justice Jude Onwuegbuzie of the FCT High Court in Apo granted the EFCC’s request for its permanent forfeiture to the Federal ...
The owner of Abuja estate with 753 duplexes and other apartments has been revealed in court document filed by the EFCC, ...
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 ...