Legal Nigeria

The Federal Government has hailed its whistle-blower policy, which has led to the recovery of looted funds in many currencies that may otherwise not have been discovered, describing it as an effective tool of fighting corruption in Nigeria.In a statement […]

Lawyers on Friday urged the Economic and Financial Crimes Commission (EFCC) to name the owner of the huge sums of money found in an Ikoyi apartment.Constitutional lawyer and rights activist Chief Mike Ozekhome (SAN) said the claim that the money […]

WHO owns the huge cash recovered from an apartment in Ikoyi, Lagos on Wednesday?The knotty question remained unanswered yesterday, but the Economic and Financial Crimes Commission (EFCC) moved the cash to the Central Bank of Nigeria (CBN). Besides, it obtained […]

The Federal High Court in Lagos yesterday ordered the temporary forfeiture of $43,449,947 (about N13billion), N23, 218,000 million and £27,800 (about N10.6milion) cash found in Flat 7B, Osborne Towers, 16, Osborne Road, Ikoyi, Lagos.Justice Muslim Hassan ordered that the money […]

The Economic and Financial Crimes Commission (EFCC) on Monday intercepted huge sums of money in various currencies totalling N250 million at the popular Balogun market in Lagos.This came barely three days after the commission recovered N449 million at an abandoned […]