Category: Diaspora

EFCC Seeks Forfeiture of Properties Acquired with Proceeds from NIS Recruitment Scam

The Economic and Financial Crimes Commission, EFCC, on January 24, 2018, asked Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja, to order the interim forfeiture of properties purchased by Drexel Tech Nig. Ltd with proceeds of […]

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N2bn Fraud: Ex-Accountant General, Otunla’s Absence Stalls Arraignment

The arraignment of a former Accountant-General of the Federation, Jonah Ogunniyi Otunla and eight others on charges of money laundering involving diversion of N2billion from the account of the Office of the National Security Adviser, ONSA, earlier slated for today […]

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