Court Orders Forfeiture of $4.7m, N830m, Assets Linked to Emefiele
A Federal High Court sitting at Ikoyi, Lagos has ordered an interim forfeiture of the sums of $4,719,054 million USD, N830,875,611 million, and several properties linked to the embattled former Governor of the Central Bank...
ICPC to Lead Stakeholders in Tackling Illicit Financial Flows, Terrorism Financing
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has reaffirmed its dedication to combatting terrorism financing as a means to curtail illicit financial activities.
This commitment was reiterated by the ICPC Chairman, Dr....
Nigeria Air: Sirika, Daughter Arrive Court over Alleged N2.7bn Fraud
Former Minister of Aviation, Hadi Sirika, alongside his daughter, Fatima have arrived at the Federal High Court in the Federal Capital Territory, Abuja where they will be arraigned for an alleged N2.7bn fraud in connection...
Before We Crucify Yahaya Bello, by Nafisat Bello
In her celebrated 2018 TED Talk edition titled: “The Danger of a Single Story,” Chimamanda Ngozi Adichie warned against one-sided narratives, incomplete stories and biased delivery of events and issues that lead to stereotypes against individuals, nations...
EFCC Secures Court Approval to Seize 1,146 Individuals, Companies’ Accounts in FX Scandal
In a sweeping move to tackle foreign exchange (FX) irregularities, the Economic and Financial Crimes Commission (EFCC) has won a major victory in the Nigerian courts. The Federal High Court has approved...
