This report uncovers more black holes, including property purchases and secret vaults of offshore havens into which a fugitive arms broker sunk millions of dollars obtained through Nigeria's dubious ...
The EFCC has secured final forfeiture of 753 duplexes in Abuja, stating no individual or organisation claimed ownership of ...
The owner of Abuja estate with 753 duplexes and other apartments has been revealed in court document filed by the EFCC, ...
Good morning! Here is today’s summary from Nigerian Newspapers: 1. Ekiti State Police Command has confirmed that Human Rights ...
Nobody has laid claims to the seized 753 units of duplexes in Lokogoma area of Abuja, the Economic and Financial Crimes ...
has allegedly been linked to the ownership of an estate comprising 753 duplexes and apartments recently seized by the ...
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 ...
The 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 ...