The Economic and Financial Crimes Commission (EFCC) has rejected attempts by former Minister of Petroleum Resources, Diezani Alison-Madueke, to rely on her acquittal by a United Kingdom court to challenge the forfeiture and sale of properties linked to her. The post Diezani: EFCC Rejects UK…
The Economic and Financial Crimes Commission (EFCC), has urged the Federal High Court in Abuja to disregard the acquittal of former Petroleum Resources Minister, Diezani Alison-Madueke, by a United Kingdom court, arguing that the judgment has no bearing on the ongoing Nigerian case over assets…
Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) has challenged the move by former Minister of Petroleum, Diezani Alison-Madueke, to present court documents of a Southwark Crown
[Premium Times] EFCC maintained that the UK judgement was irrelevant to the case Diezani filed in court for the recovery of her auctioned assets.
Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) has challenged the move by former Minister of Petroleum, Diezani Alison-Madueke, to present court documents of a Southwark Crown
EFCC maintained that the UK judgement was irrelevant to the case Diezani filed in court for the recovery of her auctioned assets. The post EFCC opposes Diezani’s move to present evidence of UK court acquittal in Abuja case appeared first on Premium Times Nigeria .
The commission argued that the purported acquittal of Diezani by a foreign criminal court was not material or relevant to the specific issues for determination before the instant court. The post EFCC opposes Diezani’s plea to present evidence of UK court judgment acquitting her…
The Economic and Financial Crimes Commission (EFCC) has handed over bank drafts worth N107 million to a victim of property fraud in Lagos. The post EFCC hands over recovered N107m to property fraud victim in Lagos appeared first on The Sun Nigeria .
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, Ikoyi, has recovered and handed over bank drafts worth N107 million to a victim of an alleged property fraud in Lagos. The post EFCC recovers N107m for Lagos property fraud victim appeared first on The Sun Nigeria .
The EFCC said its investigation led to the recovery of N107 million, which was returned to the petitioner on 30 September. The post EFCC hands over N107m recovered from property fraud to Lagos victim appeared first on Premium Times Nigeria .
