asset forfeiture

EFCC links Godwin Emefiele to massive Abuja estate in fraud investigationEFCC links Godwin Emefiele to massive Abuja estate in fraud investigation

EFCC links Godwin Emefiele to massive Abuja estate in fraud investigation

The Economic and Financial Crimes Commission (EFCC) has implicated former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the…

5 months ago
EFCC secures final forfeiture of massive Abuja estate (Photos)EFCC secures final forfeiture of massive Abuja estate (Photos)

EFCC secures final forfeiture of massive Abuja estate (Photos)

The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a vast property located in the Federal…

5 months ago
Court hears EFCC’s case for permanent forfeiture of Emefiele’s alleged $2.045m assetsCourt hears EFCC’s case for permanent forfeiture of Emefiele’s alleged $2.045m assets

Court hears EFCC’s case for permanent forfeiture of Emefiele’s alleged $2.045m assets

The Economic and Financial Crimes Commission (EFCC) informed a federal high court in Lagos that no individual has come forward…

7 months ago