EFCC also told the court that the convicts sold a property located at Plot 32, Block 9, Magodo, Lagos, to one Kingsley Atere, for the sum of N42 million, on the false presentation that the first ...
Abubakar Hassan, a prosecution witness in the ongoing trial of former governor Abdulfatah Ahmed of Kwara state, on Wednesday ...
Nigeria’s Economic and Financial Crimes Commission (EFCC), an anti-corruption agency similar to the FBI, announced its largest asset recovery on Monday. A court ordered the forfeiture of a massive ...
Activist and politician Omoyele Sowore has criticized the Economic and Financial Crimes Commission (EFCC) over its handling ...
Daily Post Nigeria on MSN9h
753 forfeited duplexes: Your statement most reckless, irresponsible – Sowore fires backs at EFCCThe anti-graft agency and Sowore have been at loggerheads following the identity of the forfeited 753 duplexes in the Federal ...
The refusal of the anti-graft agency to reveal the owner of the property has been met by outrage and castigation The Economic ...
Nobody has laid claims to the seized 753 units of duplexes in Lokogoma area of Abuja, the Economic and Financial Crimes ...
The Economic and Financial Crimes Commission, EFCC, said it is following with keen interest, the flurry of reactions to its ...
EFCC explained that investigations revealed the company linked to the estate had denied ownership, prompting the Commission ...
Daily Post Nigeria on MSN22h
EFCC explains why it won’t reveal owner of seized 753 duplexes in AbujaThe Economic and Financial Crimes Commission, EFCC, has reacted to the public outrage surrounding their failure to reveal the ...
Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government ...
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