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Asset forfeiture: Court shits Diezani’s suit against EFCC to Dec. 7
The anti-corruption agency had planned to conduct public sale of all the assets seized for being proceeds of crime as ordered by courts to be permanently forfeited to the Federal Government
23 Oct 2023 7:59 PM IST
Rights group lauds Senate for confirming Olukoyede as EFCC Chairman
Mr Olukoyede is a thorough-bred lawyer with over 22 years experience at the Bar, worked as a regulatory compliance consultant, who specialises in compliance management, corporate intelligence, and...
19 Oct 2023 1:57 PM IST
Money laundering: FBI agent testifies, EFCC tenders documents against Mompha
18 Sept 2023 8:50 PM IST