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