The National Association of Nigerian Students (NANS) has hailed the Economic and Financial Crimes Commission (EFCC) for the ...
Celsius Network, LLC today commenced an additional distribution after the Litigation Administrators allocated more than $125 million from the litigati ...
The Economic and Financial Crimes Commission, EFCC, on Monday announced the single largest asset recovery since its inception ...
The Economic and Financial Crimes Commission (EFCC) has achieved its largest asset recovery to date with the final forfeiture ...
Jakarta. The Corruption Eradication Commission (KPK) announced on Monday that it has recovered approximately Rp 2.4 trillion ...
Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government ...
WazirX parent firm Zettai announced Tuesday that it applied with the Singapore High Court on Dec. 6, seeking permission to ...
The road to the final forfeiture of the property was paved by an interim forfeiture order, secured before the same Judge on ...
The Economic and Financial Crimes Commission (EFCC) on Monday, announced what it described as its “single largest asset ...
Justice Jude Onwuegbuzie, on Monday, ordered the final forfeiture of an estate in the Federal Capital Territory, Abuja, measuring 150,500 square metres and containing 753 Units of duplexes and other ...
EFCC) has announced the largest asset recovery in its history—a 753-unit estate located in Abuja’s Lokogoma District.