efcc investigation
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Nigeria Lagos Court Seizes $2.04M and Ikoyi Properties Connected to Emefiele
A Lagos Federal High Court ordered the final forfeiture of $2.04 million and multiple properties linked to ex-CBN Governor Godwin Emefiele, citing unproven lawful ownership. The ruling follows the EFCC's investigation, with assets deemed proceeds of crime now forfeited to the Nigerian...- Nigeria News
- Article
- 2 min read
- $2.04 million seizure cbn governor properties efcc investigation emefiele forfeiture lagos court ruling
- Category: Metro
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Nigeria Former Minister Sadiya Umar Farouq Faces Scrutiny at EFCC Headquarters Over Alleged N37 Billion Fraud Allegations
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar Farouq, has presented herself at the Economic and Financial Crimes Commission (EFCC) headquarters to provide clarifications regarding her stewardship. Mrs. Umar-Farouq arrived at the EFCC office...- Nigeria News
- Article
- 1 min read
- efcc investigation humanitarian affairs minister n37 billion scandal sadiya umar farouq
- Category: Politics
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