Justice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million, N830 million ...
Godwin Ifeanyi Emefiele, has denied any ownership of properties recently ordered to be forfeited to the Federal Government of ...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
Daily Post Nigeria on MSN7h
Ex-CBN Gov, Emefiele distances self from ownership of purported forfeited propertiesThe immediate past Governor of the Central Bank of Nigeria, CBN, Mr Godwin Ifeanyi Emefiele, has again distanced himself and ...
Daily Post Nigeria on MSN10h
Internet fraud: EFCC arraigns 18 foreignersThe Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties ...
The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...
The Federal High Court in Lagos has ruled that $4.7 million, ₦830 million, and several properties connected to Godwin ...
A Federal High Court in Lagos has ruled that $4.7 million, N830 million, and several properties linked to Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), must be ...
A Federal High Court in Lagos has ordered the permanent forfeiture of $4.7 million, ₦830 million, and several properties ...
The EFCC, through its counsel Rotimi Oyedepo SAN, cited Section 17 of the Advance Fee Fraud and Other Fraud Related Offences ...
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