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Court Freezes ₦228.4 Million Funds linked to Theodore Orji frozen over money laundering. Funds allegedly laundered through Effdee Nigeria Ltd. Interested parties have 14 days to contest...
The Economic and Financial Crimes Commission (EFCC) has implicated former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the ownership of a massive estate comprising...
The National Association of Nigerian Students (NANS) has commended the Economic and Financial Crimes Commission (EFCC) for successfully recovering a massive estate in Abuja, previously owned...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a vast property located in the Federal Capital Territory (FCT) following a ruling...
President Bola Tinubu has reiterated his commitment to the Tax Reform Bill currently under consideration in the National Assembly, firmly rejecting the National Economic Council’s (NEC)...
The Federal High Court in Lagos on Friday ordered the final forfeiture of $2.045 million, seven premium properties, and share certificates linked to former Central Bank...
The Economic and Financial Crimes Commission (EFCC) informed a federal high court in Lagos that no individual has come forward to claim the $2.045 million linked...
The Federal High Court in Lagos has scheduled September 12 for a hearing on various applications related to the asset forfeiture case involving former Central Bank...
High Court in Abuja ordered the final forfeiture of NOK University and related assets to the Federal Government. The court ruled that the university failed to...