On the same day that Putnam County's Joint Economic and Community Development Board discussed the possible pitfalls of the federal Corporate Transparency Act, which requires businesses to disclose own ...
On count one, Dada sentenced the duo to three years imprisonment and sentenced the first defendant (Harry) to seven years ...
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 MSN16h
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 MSN1d
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 ...
President Donald Trump has launched an aggressive campaign to combat financial fraud, introducing policies aimed at ...
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