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efcc-money4

No one has claimed N15bn found in Ikoyi apartment – EFCC

The Economic and Financial Crimes Commission (EFCC) on Friday told the Federal High Court in Lagos that no one has come forward to claim the about N15 billion cash found...

efcc-money4

Unknown owner forfeits $43.4m, £27,800, N23.2m to FG

The Federal High Court in Lagos on Thursday has ordered that the recovered $38million, N23million and £27,000, by the Economic and Financial Crimes Commission (EFCC) in...

EFCC_seized-stash

Court orders forfeiture of $43m, £27,800, N23m found by EFCC to FG

A Federal High Court in Lagos has ordered the temporary forfeiture of the sums of $43,449,947, £27,800 and N23,218,000 recovered by the Economic and Financial Crimes...

Former navy boss forfeit N1.83bn to FG

A Federal High Court in Lagos on Thursday ordered the final forfeiture of N1.83 billion, belonging to a former Chief of Naval Staff, Admiral Dele Ezeoba. The court made...

FG opposes bail for suspected illegal arms importers

EFCC seeks forfeiture of ex-Naval chief’s N1.8b

The Economic and Financial Crimes Commission (EFCC) on Tuesday urged Justice Muslim Hassan of the Federal High Court in Lagos to order the permanent forfeiture of...

Court orders forfeiture of ex-Naval chief’s N1.8bn

A Federal High Court in Lagos has ordered the temporary forfeiture of the sum of N1.8 billion allegedly diverted from the coffers of the Nigerian Navy by a former Chief...

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