EFCC Warns Property Developers: Conduct KYC or Face Asset Forfeiture
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to real estate developers, urging them to conduct ...
Tag: Asset Forfeiture
Court Fixes October 6 for Hearing in Diezani’s Asset Forfeiture Challenge
Justice Mohammed Umar of the Federal High Court sitting in Abuja, has scheduledCourt Fixes October 6 for Hearing in Diezani’s ...
Court Adjourns Deziani Allison-Madueke’s Asset Forfeiture Suit to October 6 for Definite Hearing
The Federal High Court in Abuja, on Monday, adjourned till October 6, for a definite hearing in the suit filed ...
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