Aisha Achimugu Asset Forfeiture: Court Seizes Prominent Businesswoman’s N9bn Property
The Federal Capital Territory High Court in Abuja has formally ordered the final Aisha Achimugu asset forfeiture, stripping the prominent ...
Tag: EFCC
EFCC Probes Makinde’s LG Chair Over Alleged Financial Sleaze, Others
The Economic and Financial Crimes Commission (EFCC) has commenced investigation into the alleged mismanagement of internally generated revenue (IGR) and ...
Once You Join APC, Your Sins Are Forgiven: Tambuwal Speaks On Encounter With EFCC
Former governor of Sokoto state and current Senator, Aminu Tambuwal, has opened up on his recent encounter with the Economic ...
Court Strikes Out Loan Controversy Case Against Former FirstBank MD, Onasanya
Former Group Managing Director of FirstBank Nigeria, Dr Olabisi Onasanya, has said he is now vindicated after the Federal High ...
EFCC Recovers Portion Of Funds From CBEX Ponzi Scheme
The Economic and Financial Crimes Commission (EFCC) has begun recovering funds lost by Nigerian investors in the collapsed digital Ponzi ...
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