Sowore names ex-CBN Governor Emefiele as owner of EFCC’s largest asset recovery
The owner of the largest asset recovery by the Economic and Financial Crimes Commission has been linked to former governor ...
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Tag: Asset Recovery
EFCC fails to name fraudster with 753 buildings
The Economic and Financial Crimes Commission, EFCC, has secured permanent forfeiture of an estate comprising 753 duplexes and apartments in ...
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EFCC hands over 14 forfeited properties to Enugu State Govt.
The Economic and Financial Crimes Commission, EFCC, has handed over 14 properties initially forfeited to the Federal Government and now ...
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