The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ Facilitators ...
The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.
The chairman of the House of Representatives Committee on Financial Crimes, Hon. Ginger Onwusibe and the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, have ...
Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...
The Initiative Against Human Rights Abuse & Torture (INAHURAT), has called for the Nigerian Police Force to step aside immediately from a high-profile fraud case involving disputed properties in the ...
El-Rufai has suggested NSA Ribadu might be suffering memory loss over alleged past criticism of President Tinubu.
Rufai, has waded into the raging controversy between the National Security Adviser, NSA, Nuhu Ribadu, and ex-commissioner in ...
EFCC appointed the auctioneers. The public auction was conducted online, between January 20 and 27, at various locations across the country, including Lagos, Abuja, Port Harcourt, and Kano.
The former governor added that “the record of proceedings in the Senate will confirm that Nuhu made those statements, sometime in ...
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ Facilitators Limited in Leatherback, also known as Rexel ...
BY AMIN MAGAJI The recent report that operatives of the Economic and Financial Crimes Commission (EFCC) raided ...
Former Minister of Transportation, Rotimi Amaechi, has come under attack over his recent political statements. A coalition of ...