The court ordered permanent forfeiture of the Diamond Clover bracelet, the subject of the transaction, to the Federal Government of Nigeria.The Federal High Court in Lagos Thursday convicted a ...

In addition to the forfeited shares, the judge also ordered the final forfeiture of about N42.5 million (N42,461,096.66) and $26.44 in cash, both traced to Cititrust Holdings Plc and its subsidiaries.

The Federal High Court sitting in Ikoyi, Lagos, has issued a final forfeiture order against 2,041,087,747 units of Livingtrust Mortgage ...

The Economic and Financial Crimes Commission (EFCC) has reiterated it warned Nigerians against falling for Ponzi schemes, as ...

According to the EFCC, the commission is collaborating with the International Criminal Police Organisation (INTERPOL) to ...

Economic and Financial Crimes Commission (EFCC) is collaborating with INTERPOL to investigate the alleged N1.3tn CBEX fraud ...

The Economic and Financial Crimes Commission (EFCC) has confirmed it is working with INTERPOL to trace the operators behind ...

The Economic and Financial Crimes Commission says it would arraign no fewer than 47 suspects arrested for alleged involvement ...

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned that weak governance ...