The Economic and Financial Crimes Commission (EFCC) has returned $132,362.43 and N78,566,324.81 to victims of fraud from the United States, Spain, and Switzerland. The restitution, which also included ...
The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).
Olukoyede stated that handing over the funds to foreign victims was part of the EFCC’s commitment to ensuring justice and ...
The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
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EFCC returns $132, 362, N78m to foreign fraud victims\xa0The Economic and Financial Crimes Commission on Friday returned a total sum of $132,362.43 and N78,566,324.81 to victims of fraud from the United States, Spain, and Switzerland.Other assets, including ...
A federal high court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked ...
A federal high court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked ...
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
Godwin Emefiele, former governor of the Central Bank of Nigeria was ordered to forfeit his $4.7m, N830m, and multiple properties ...
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
Justice Yellim Bogoro of the Federal High Court in Lagos, on Friday, ordered the permanent forfeiture of $4.7million, N830million, and multiple properties ...
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