The Federal Government has threatened to use the EFCC and ICPC to recover funds from contractors who abandon federal projects after receiving payment. Read More: https://punchng.com/contractors-risk-efcc-action-over-abandoned-projects-fg/
Emma Okonji The Executive Chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has said that the enactment of appropriate policy and regulation can tame cybercrime activities, including financial
By John Alechenu, Abuja The Minister of Works, Engr. David Umahi, has warned contractors who collected Federal Government funds but failed to mobilise to project sites that they risk sanctions, including action by the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt…
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…
