EFCC Arrest Top Banker, Wife Over Alleged $1.49m Money Laundering Scheme
The Economic and Financial Crimes Commission, EFCC, Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager ...
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Tag: EFCC
Court Orders Forfeiture of Properties Belonging to Petroleum Equalisation Fund GM, $899,600 & N150m Cash
Justice Folashade Ogunbanjo Giwa of the Federal High Court, Abuja, on Thursday, October 31, 2019, granted three separate interim forfeiture ...
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BREAKING: Court Order Temporary Forfeiture of 23 Properties Linked to Abdulrasheed Maina
Justice Folashade Giwa Ogunbanjo of the Federal High Court, Abuja, on Tuesday October 22, 2019, gave an order, authorising the ...
Read moreDetailsCourt Convicts Two P&ID Directors for Fraud and Assets forfeited to FG
The Economic and Financial Crimes Commission EFCC on September 19, 2019 secured the conviction of commercial director of Process and ...
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