NCA

EFCC Seeks Access To Diezani’s Assets In UK Trial for Corruption Charges

May 13, 2024. by Praise Ben

EFCC Seeks Access To Diezani’s Assets In UK Trial for Corruption Charges Aim is to ensure Nigeria’s access to assets seized from the former minister, facing bribery and corruption charges Collaboration with UK’s NCA viewed as significant step in recovering looted assets, combating corruption EKO HOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) … Read more

UK Recovers Another Abacha Loot Worth Over $23m

May 6, 2022. by Ekohot Editor

The funds formed part of a larger pool of monies identified by the United States Department of Justice (USDOJ) as having been misappropriated by Abacha and his allies The NCA revealed that the funds have now been transferred to the Home Office for onward transmission to the USDOJ EDITOR’S PICK 2023: PDP Govs Reject Atiku’s … Read more