EFCC Denies Sharing ₦54 Billion Forfeited by Emefiele
The Economic and Financial Crimes Commission (EFCC) has denied allegations…
Court Orders Final Forfeiture Of Over ₦12.18 Billion Properties Linked To Emefiele
The Federal High Court in Lagos has issued a final order for…
Court Orders Final Forfeiture of $4.7m, N830m, Properties Linked to Emefiele
The Federal High Court in Lagos has ordered the final forfeiture of…
Emefiele’s Trial: Bank Manager Reveals Signatories to Controversial Accounts
An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has…
EFCC Opposes Emefiele’s Request to Release Passport for Medical Trip
The Economic and Financial Crimes Commission (EFCC) has opposed an application…
