The locations of the auction are 40, Bourdillon Road, Ikoyi, Lagos; 15A Awolowo Road, Ikoyi, Lagos; 14 Cameroon Road, Ikoyi…
Browsing: EFCC
“Agbaza further held that the EFCC did not establish that Babachir Lawal was either a member of the Presidential Initiative…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has revealed that more number of governors than…
By Justina Auta Stakeholders have resolved to adopt and inculcate behavioural change approach amongst citizens to promote transparency and accountability…
Three Nigerian governors are being monitored over alleged billions of Naira intended to be laundered in a disguised form table…
Justice Inyang Ekwo of the Federal High Court Abuja has ordered an interim forfeiture of 40 landed properties belonging to…
A three-man panel of Judges of the Court of Appeal in Abuja, led by Justice Bature Isah Gafai, has dismissed an…
The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned Olasupo Shasore, Senior Advocate of Nigeria SAN, and former Attorney-General and…
The Federal High Court in Lagos on Friday adjourned the alleged money laundering trial of former Governor of Ekiti state,…
The Sokoto Zonal office of the Economic and Financial Crimes Commission (EFCC) has secured interim forfeiture of eight properties from…