Tag: Economic and Financial Crimes Commission
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EFCC Seeks Legal Right to Retain Percentage of Recovered Loot to Fund their Operations
The Economic and Financial Crimes Commission (EFCC) has called for a review of Nigerian laws to enable anti-graft agencies in the country retain a...
Alleged N1.8bN Fraud: EFCC Declares Goodie Ibru Wanted
The Economic and Financial Crimes Commission (EFCC), yesterday, declared Goodie Ibru wanted for alleged capital market fraud, money laundering, and diversion of funds.
A statement...
$1.8bn Debt: Court Reaffirms Order Freezing Diezani’s Allies’ Assets
A Federal High Court in Lagos has rejected the plea to unfreeze the assets and funds of two Nigerian businessmen, Kola Aluko and Jide...
Diezani Forfeits N4.8b Abuja Houses to Govt
Detectives have been deployed in Port Harcourt, the Rivers State capital, in the ongoing probe of former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke.
Of...
