The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co.
Justice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million, N830 million ...
The immediate past Governor of the Central Bank of Nigeria, CBN, Mr Godwin Ifeanyi Emefiele, has again distanced himself and ...
A former Governor of the Central Bank of Nigeria, Godwin Emefiele, has denied the ownership of some funds and property ...
Bishop Dr. Theophilus Taiwo Ajose is the President, Ajose Ministries International Inc. the Rector, Prayer and Intercession School. Bishop Ajose, the National Secretary, Evangelical Renewed Ministers ...
Investigators revealed that he operated multiple bank accounts under his name and his company's, funneling billions into ...
Godwin Ifeanyi Emefiele, has denied any ownership of properties recently ordered to be forfeited to the Federal Government of ...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has returned a total of $132,362.43 and ₦78,566,324.81 to foreign ...
Handed over in addition to money are vehicles and real estate to citizens of Spain, the United States of America and Switzerland.