Justice A. Mohammed of the Federal High Court, Port Harcourt, has ordered the interim forfeiture of $2.8 million intercepted by the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) has filed a motion for the interim forfeiture of the $2.8 million it seized from the Akanu Ibiam International...
Bankers Warehouse has called on the Economic and Financial Crimes Commission (EFCC) to immediately release the $2.8 million cash and its employees that were arrested by...
The Economic and Financial Crimes Commission (EFCC) has reacted to claims by Union Bank and Bankers Warehouse Limited that the $2.8m (N1.02bn) seized by its operatives...