Diezani

Court orders final forfeiture of Diezani’s Abuja homes, cars

Court orders final forfeiture of Diezani’s Abuja homes, cars

Justice Mobolaji Olajuwon of the Federal High Court, Abuja today Monday, October 24, 2022, ordered the final forfeiture of two…

2 years ago

UK too slow in recovering $2.4 billion from Diezani – Magu

Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused the United Kingdom authorities of being…

5 years ago

Court orders interim forfeiture of Diezani’s $40m jewelry, gold iphone (Photos)

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday, July 5, 2019, ordered the interim…

5 years ago

How we recovered 214 properties from Diezani, Iyorchia Ayu, Badeh, Dasuki, Amosu, Fayose, others – EFCC

The Economic and Financial Crimes Commission has recovered 214 landed properties in Abuja, Lagos, Kaduna, Katsina, Jigawa, Kogi, Adamawa, Oyo…

6 years ago