EFCC Secures Final Forfeiture of N5bn Shares Traced to Convicted Army General
The Economic and Financial Crimes Commission has secured a final court order for the permanent forfeiture of shares valued at ...
Tag: EFCC
EFCC Dismisses Claims by Atiku’s Son-in-Law of Rights Violation in Custody
The Economic and Financial Crimes Commission has dismissed allegations made by Abdullahi Bashir Haske, a businessman and son-in-law to former ...
Atiku’s Son-in-Law, Abdullahi Haske, Wanted by EFCC Over Fraud, Money Laundering
The Economic and Financial Crimes Commission (EFCC) has escalated its high-profile investigation by declaring Abdullahi Bashir Haske, a prominent businessman ...
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