No One Claims $2.045 Million Linked to Emefiele as EFCC Seeks Permanent Forfeiture

The Economic and Financial Crimes Commission (EFCC) informed a federal high court in Lagos that no individual has come forward to claim the $2.045 million linked to Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN). Rotimi Oyedepo, EFCC counsel, made the statement on Thursday before the presiding judge, Deinde Dipeolu. The … Read more

Court Orders Confiscation Of 14 Properties Linked To Kogi Govt

A Court has ordered the confiscation of multi-billion Lagos, Abuja, and Dubai properties linked to Kogi State Govt. According to the Court ruling, the forfeiture of these assets is temporary. Justice Oweibo also gave the EFCC permission to seize the N400 million that had been recovered from Aminu Falala and was connected to the State. … Read more