The Economic and Financial Crimes Commission has arraigned a businessman, Babagana Abba Dalori, before an FCT High Court for alleged fraud.
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EFCC seeks final forfeiture of Deizani's $40m jewelries – Daily TrustThe Economic and Financial Crimes Commission on Monday appealed to the Federal High Court in Lagos to order the...n
Source: Daily Trust - 🏆 13. / 51 Read more »
EFCC seeks final forfeiture of Diezani's $40m jewelries – Daily TrustThe EFCC on Monday appealed to the Federal High Court in Lagos to order the permanent forfeiture of the 2,149 pieces of jewelry and a customised gold iPhone – all valued at $40m – which were recovered from the Abuja home of a former Minister
Source: Daily Trust - 🏆 13. / 51 Read more »
$40m jewellery beyond Diezani’s income, EFCC insists, seeks forfeiture – Daily TrustThe Economic and Financial Crimes Commission on Monday appealed to the Federal High Court in Lagos to order the permanent forfeiture of the 2,149 pieces of jewellery and a customised gold iPhone valued at $40m, recovered from the Abuja home of a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke. In an affidavit deposed to …
Source: Daily Trust - 🏆 13. / 51 Read more »