Tag: EFCC
Local
Court Orders Forfeiture Of Assets Recovered From Foreign Fraud Syndicate
A Federal High Court in Lagos has ordered the temporary seizure of thousands...
Business & Economics
Court Orders Final Forfeiture of $4.7M, N830M, and Properties Linked to Emefiele
A Federal High Court in Lagos has ordered the final forfeiture of $4.7...
Security, Crime & Law
Abuja Court Freeze 24 Bank Accounts Over Alleged Terrorism Financing
A Federal High Court in Abuja has granted the Economic and Financial Crimes...
Business & Economics
EFCC Directs Foreign Missions to Transact in Naira, Not Dollars
The Economic and Financial Crimes Commission (EFCC) has issued a directive prohibiting foreign...
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Security, Crime & Law
100-level Student Sentenced to 18 Months for Online Dating Scam
An Ikeja Special Offences Court has delivered a stern sentence to a 100-level...
Local
Ex-HoS, Oronsaye is cleared by the court of an alleged 190 million fraud
Stephen Oronsaye, a former Head of Service (HoS) of the Federation, was cleared...
Local
EFCC Loses Bid To Seize Kogi Govt’s Abuja, Dubai Properties
The interim forfeiture order issued by a Federal High Court in Lagos allowing...
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