Policeman returns N1.2m to accident victim’s family in Kano
The policeman attached to the command’s Motor Traffic Division (MTD) recovered the money while conducting…
4 years ago
Recovered funds
Tanzanian says money recovered from economic crimes to finance roads network
467 individuals facing various financial crimes have pledged to refund a total amount of about…
5 years ago
Court orders final forfeiture of ex-Air chief Amosu’s N2.2bn
A Federal High Court in Lagos on Wednesday ordered final forfeiture of N2.24 billion recovered…
6 years ago
Buhari: I’ve asked EFCC to account for all recovered funds
President Muhammadu Buhari, Friday, stated that his vision and objectives for Nigeria are very clear…
6 years ago
Court orders CBN to account for cash/assets recovered from Ibru
Akin Kuponiyi/Lagos A Court of Appeal sitting in Lagos on Monday affirmed the 2012 verdict…
8 years ago
Amaechi slams Wike over $43m found in Lagos apartment
Minister of Transportation and immediate past Governor of Rivers State, Mr Chibuike Rotimi Amaechi, has…
8 years ago
EFCC in manhunt for owner of a N448.85m
The Economic and Financial Crimes Commission (EFCC) is trailing the owner of N448.85 million discovered…
8 years ago
Yakubu moves to retake seized $9.7m, £74,000
Andrew Yakubu, former Group Managing Director of the Nigerian National Petroleum Corporation, approached the court…
8 years ago
Whistle-Blower: FG recovers another $151m, N8b looted funds
The Federal Government said it recovered another 151 million dollars and N8 billion looted funds…
8 years ago