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Economic And Financial Crimes Commission coverage.

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2 stories tagged with #economic-and-financial-crimes-commission, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.

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PREMIUM TIMES NIGERIA

Alleged ₦36m Fraud: Court reserves ruling on Blessing CEO’s bail application

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) is prosecuting Blessing CEO on two counts of obtaining money by false pretence and stealing. Th…

9 views ·
#law#fraud#court
PREMIUM TIMES NIGERIA

Court orders interim forfeiture of Maiduguri property in alleged N345m investment scam

The judge granted the interim forfeiture order following an ex parte application filed by the EFCC The post Court orders interim forfeiture of Maiduguri property in alleged N345m i…

8 views ·
#crime#court#forfeiture

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