Court Orders Final Forfeiture of ₦3.4bn, Assets in Alleged NNPC Fraud
Abuja: The Federal High Court in Abuja on Tuesday made an order of final forfeiture of three properties and N3.4 billion in cash linked to allegations of fraud perpetrated at…
Abuja: The Federal High Court in Abuja on Tuesday made an order of final forfeiture of three properties and N3.4 billion in cash linked to allegations of fraud perpetrated at…
Court filings reveal taxpayer-linked funds flowed into a shell company a federal court has permanently forfeited — and nobody in Lagos is talking. KEHINDE ADEGOKE unearths. Abuja: A federal court…
Abuja: In a twist to the unfolding Crypto Bridge Exchange (CBEX) investment scam case, the Federal High Court in Abuja has granted ₦20 million bail to one of the scheme’s…
Abuja: A former Governor of Adamawa State, retired Rear Admiral Muritala Nyako, has opted for an out-of-court settlement in a N29 billion alleged fraud case. The Economic and Financial Crimes…
Lagos: The Federal Airports Authority of Nigeria (FAAN) and the Nigeria Customs Service (NCS) are collaborating to remove Nigeria from the FATF grey list and combat money laundering. FAAN Managing…
Ibadan: Mr Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), has hinted that Nigerian corrupt politicians are now hiding stolen public funds in cryptocurrencies to evade…
Kano: The Nigeria Customs Service (NCS), Kano/Jigawa Command has seized an undeclared sum of N653.9 million in foreign currencies concealed in luggage at the Mallam Aminu Kano International Airport, Kano.…
A Nigeria-based Binance account tied to the name Ehiremen Aigbokhan has been linked to wire fraud and money laundering by an online scammer who pretended to be a Trump supporter,…
Abuja: The Federal Government is partnering with the United Nations Office on Drugs and Crime (UNODC) to enhance Nigeria’s response to the illicit trade in minerals. Minister of Solid Minerals…
Abuja: Justice Yusuf Halilu of a FCT High Court FCT on Monday admitted the former Governor of Central Bank of Nigeria (CBN) Godwin Emefiele to bail in the sum of…