The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
Daily Post Nigeria on MSN11h
Internet fraud: EFCC arraigns 18 foreignersThe Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
Justice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million, N830 million ...
The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties ...
The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).
Justice Yelim Bogoro of the Federal High Court, Lagos, has ordered the final forfeiture of $4.7 million, N830 million, and multiple ...
Daily Post Nigeria on MSN8h
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 his immediate family from ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co. Ltd before Justice Musa Kakaki and Justice Daniel Osiagor of the ...
The Punch on MSN5h
Emefiele disowns forfeited assets, says property belong to relativeA former Governor of the Central Bank of Nigeria, Godwin Emefiele, has denied the ownership of some funds and property ...
Legit on MSN21h
JUST IN: Court orders forfeiture of Emefiele's multi-billion naira assets, reason emergesEmefiele: Why court gave the order on FridayJustice Bogoro held that all these properties and funds are proceeds of unlawful ...
Investigators revealed that he operated multiple bank accounts under his name and his company's, funneling billions into ...
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