Tag: Economic and Financiak Crimes Commission

Money Laundering: Court orders interim forfeiture of N6bn, 12 houses owned by Jonathan’s Allies

Justice Nnamdi Dimgba of the Federal High Court sitting in Abuja on

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EFCC blocks ex-Minister Alison-Madueke’s offer to return to Nigeria for trial

The Economic and Financial Crimes Commission, EFCC has blocked an attempt by

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