asset forfeiture

EFCC 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…

3 weeks ago

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…

3 weeks ago

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…

3 months ago