EFCC
Court Grants EFCC Application, Orders Interim Forfeiture of Olejeme’s Assets
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- Written by Chinonso Igwe
A Federal High Court, presided over by Justice Ijeoma L. Ojukwu on Friday, December 21, 2018, ordered the interim forfeiture of assets and properties traced to one Ngozi Olejeme, a former chairman of Nigeria Social Insurance Trust Fund, NSITF.
$2. 8Million: EFCC Files Motion for Interim Forfeiture
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, has filed a motion for interim forfeiture of $2.8million (Two Million, Eighty Hundred Thousand United States Dollars), before a Federal High Court, Enugu state.
EFCC Secures Conviction of Two Internet Fraudsters
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC, has secured the convictions of one Fabulous Peter and Osahun O. Aiseosa (a.k.a) Wesley Jackson before Justice D.Z Sanchi of the FCT High Court sitting in Jabi.
Illegal Oil Bunkering: Navy Hands Over Four Suspects, Vessel to EFCC
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- Written by Chinonso Igwe
The Nigerian Navy on December 21, 2018 handed over four persons and a vessel allegedly involved in illegal oil bunkering to operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, for further investigation and possible prosecution.
EFCC Intercepts $2.8 Million at Airport
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, on Thursday, December 20, 2018, intercepted $2.8million (Two Million, Eight Hundred Thousand United State Dollars), from two people, suspected to be money launderers, at Akanu Ibiam International Airport, Enugu.
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