Justice Ijeoma Ojukwu of the Federal High Court in Abuja on Tuesday gave the Economic and Financial Crimes Commission until..
Tag Archives: Diezani Alison-Madueke
The Nigeria Association of Auctioneers has chided the Acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu,..
The Economic and Financial Crimes Commission (EFCC) has traced assets worth $73million and N350 million to Mr. Kola Aluko, an..
A Federal High Court in Lagos has forfeited permanently to the Federal Government jewellery valued at $40 million (about N14.4..
A Federal High Court Sitting in Lagos has fixed the September 10 to rule on the final forfeiture to the..
There are indications that the Federal Government may soon ask the Economic and Financial Crimes Commission to invite for questioning..
A former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has urged the court to order the return of her 2,149..
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), has accused the UK authorities of being too..
Justice Nicholas Oweibo of the Federal High Court in Lagos State has ordered the forfeiture of 2,149 pieces of jewellery..