Nigerian businesswoman Aisha Achimugu has accused the Economic and Financial Crimes Commission (EFCC) of intimidation, character assassination, and unlawfully...
Tag - #forfeiture
A Federal High Court in Lagos has ordered the permanent forfeiture of 52 luxury terrace houses and maisonettes in the upscale Lekki area to the federal...
A Nigerian court has ordered the interim forfeiture of 57 high-value properties linked to the country’s former Attorney General and Minister of Justice...
Abuja, Nigeria – Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), has petitioned the Court of Appeal in Abuja to overturn a judgment...
Ghanaian President John Dramani Mahama has directed that government appointees who failed to declare their assets by the initial deadline of March 31, 2025...
The Economic and Financial Crimes Commission (EFCC) has defended its record-breaking recovery of 753 duplexes and other apartments in Abuja, amid criticism...