EFCC
Court Orders Interim Forfeiture Of N204.2m Ikoyi Property
- Details
- Written by Chinonso Igwe
Justice Chuka Austin Obiozor of the Federal High Court, Lagos has ordered the interim forfeiture of a property worth the sum of N204, 200,000 (Two hundred and Four Million, Two Hundred Thousand Naira) only to the Federal Government.
EFCC Pledges to Fight Terrorism Financing
- Details
- Written by Chinonso Igwe
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has expressed the preparedness of the Commission to go after any operator of Designated Non-Financial Institutions, DNFIs, found to be aiding or abetting money laundering and terrorism financing in the country.
Courts Grants Senator Nwaoboshi Bail
- Details
- Written by Chinonso Igwe
Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 27, 2018, granted Sen. Peter Nwaoboshi, who represents Delta North in the National Assembly, bail on self recognition.
Appeal Court Affirms Okays Forfeiture of Andrew Yakubu's Cash
- Details
- Written by Chinonso Igwe
The Kaduna Division of the Court of Appeal today affirmed the decision of the Federal High Court Kano which ordered the interim forfeiture of the money found in a house in Kaduna belonging to former Group Managing Director of NNPC Engineer Andrew Yakubu.
EFCC Docks Ekiti Varsity Final Year Student for Internet Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, April 26, 2018 arraigned one Ilesanmi Babatunde Yemi, a final year accounting student of Ekiti State University, before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State, on a 5-count charge of fraud and romance scam.
More Articles ...
Page 1199 of 1789