Hosted on MSN9d
EFCC announces biggest asset recovery as govt official forfeits estate with 753 duplexes
The Economic and Financial Crimes Commission, EFCC, on Monday announced the single largest asset recovery since its inception ...
Coingape1d
Top 4 Altcoins to Drive Recovery Post-$1.7 Billion Liquidation
The cryptocurrency market is experiencing renewed interest following a $1.7 billion liquidation event that significantly ...
Impacts8d
Top Crypto Recovery Companies to Consider
Navigating the world of cryptocurrencies can be tricky. Especially when you lose access to your digital assets. This is where ...
Business Wire5d
Celsius Begins Distributions of Funds Successfully Recovered By the Litigation Oversight Committee and Litigation Administrators Through Post Effective-Date Litigation and ...
Celsius Network, LLC today commenced an additional distribution after the Litigation Administrators allocated more than $125 million from the litigati ...
OCCRP8d
Nigeria Seizes Largest Asset Linked to Government Corruption
Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government ...
TheCable9d
‘Largest single asset recovery’ — EFCC secures forfeiture of Abuja estate from ex-government official
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of an estate located in the FCT.
Nairametrics9d
EFCC records historic asset recovery with seizure of 753 units of duplexes, others in Abuja Estate
The Economic and Financial Crimes Commission (EFCC) has achieved its largest asset recovery to date with the final forfeiture ...
cryptonews2d
WazirX Parent Firm Moves to Organize Creditor Meeting for User Recovery Plan
WazirX parent firm Zettai announced Tuesday that it applied with the Singapore High Court on Dec. 6, seeking permission to ...
Arise9d
EFCC Seizes 753 Duplexes, Other Apartments In Abuja In ‘Largest’ Asset Recovery
The Economic and Financial Crimes Commission (EFCC) on Monday, announced what it described as its “single largest asset ...
Vanguard9d
EFCC makes largest asset recovery, secures final forfeiture of Abuja estate
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja measuring 150 ...
businessday8d
EFCC recovers 753 – unit estate in landmark asset forfeiture case, hides identity of ex-govt official
EFCC) has announced the largest asset recovery in its history—a 753-unit estate located in Abuja’s Lokogoma District.