Our reporter/ The federal high court in Lagos has granted an order of interim forfeiture of properties valued at N11,140,000,000.00 linked to the embattled former Central Bank of Nigeria (CBN)…
Read More Again, Court orders forfeiture of N11.14bn choice properties linked to EmefieleTag: efcc
Lamorde, ex-EFCC chairman, dead at 61 – Report
Former chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde has been reported dead at the age of 61. According to Premium Times report, Lamorde died in Egypt…
Read More Lamorde, ex-EFCC chairman, dead at 61 – ReportEFCC move to stop dollar transactions by embassies
Our reporter/ The Economic and Financial Crimes Commission(EFCC) has asked the federal government to ban embassies from transacting in foreign currencies within Nigeria, saying it is illegal and “unhealthy”. In a letter…
Read More EFCC move to stop dollar transactions by embassiesSirika arraigned over alleged N2.7bn fraud, pleads not guilty
Our reporter/ A former aviation minister Hadi Sirika on Thursday pleaded not guilty to the alleged corrupt practices involving about N2.7 billion brought against him by the Economic and Financial…
Read More Sirika arraigned over alleged N2.7bn fraud, pleads not guiltyEFCC to arraign Sirika, daughter, two others over alleged fraud
Our reporter/ The Economic and Financial Crimes Commission (EFCC) will on Thursday arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of the High Court of the Federal Capital…
Read More EFCC to arraign Sirika, daughter, two others over alleged fraud
