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Tag: EFCC
Court Orders Forfeiture Of N1.4bn Linked To Alleged Impersonators Of NGF Consultants
April 28, 2018
The Federal High Court in Lagos on Friday ordered the permanent forfeiture of a total of N1,442,384,857.84 found in the bank accounts of three firms. The firms were alleged to have impersonated the consultants engaged ...
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Appeal Court Affirms Forfeiture Of Andrew Yakubu’s $9.7m, £74,000
April 28, 2018
The Kaduna Division of the Court of Appeal has affirmed the decision of the Federal High Court, Kano which ordered the interim forfeiture of the money found in a house in Kaduna belonging to a ...
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EFCC arraigns Delta senator, Nwaoboshi, for N322m fraud
April 25, 2018
The Economic and Financial Crimes Commission on Wednesday arraigned the senator representing Delta North in the National Assembly, Peter Nwaoboshi, for alleged fraud of N322m. Nwaoboshi, an ally of a convicted former governor of Delta ...
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