News

EFCC secures forfeiture of another $300,000

The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of $300,000, belonging to a Chinese, Li Yan Pin, to the Federal Government of Nigeria. The forfeiture order was granted by Justice Babatunde Quadri of the Federal High Court, Abuja. But the judge spared him a jail term because …

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EFCC reacts to Supreme Court judgement on Orji Kalu

The Economic and Financial Crimes Commission, EFCC, has reacted to Fiday’s judgment of the Supreme Court, which voided the conviction of former governor of Abia State, Orji Uzor Kalu over an alleged N7.1 billion fraud. The apex court nullified the judgement on Friday on the basis that the Federal High Court in Lagos acted …

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