asset recovery

EU Leaders Unite to Unlock Frozen Russian Assets for Ukraine’s Rebuilding Effort | European Union News
EU’s Kallas confirms swift efforts to secure a loan for Ukraine backed by frozen Russian assets. Published On 1 Oct 20251 Oct 2025 Click here...

View Full Post

International News
1 month ago1 month ago

EU’s Kallas confirms swift efforts to secure a loan for Ukraine backed by frozen Russian assets. Published On 1 Oct 20251 Oct 2025 Click here to share on social media share2 Share Leading European nations have expressed growing backing for a groundbreaking initiative to utilize frozen Russian assets as security for a substantial loan aimed...

0
EFCC Targets Sujimoto Assets in Bold Move to Recover N5.7bn Enugu Contract Funds
The Economic and Financial Crimes Commission (EFCC) has successfully obtained a court directive to detain Sijibomi Ogundele, the Chief Executive Officer of Sujimoto Luxury Construction...

View Full Post

Politics Today
2 months ago2 months ago

The Economic and Financial Crimes Commission (EFCC) has successfully obtained a court directive to detain Sijibomi Ogundele, the Chief Executive Officer of Sujimoto Luxury Construction Limited. Ogundele is currently under investigation by the anti-corruption agency for his failure to complete 22 Smart Green School projects in Enugu State, despite receiving substantial payments. The Enugu State...

0
Falana Calls on EFCC to Transfer N32.7bn and $445,000 Recovered Loot to NSIPA
Femi Falana Demands Immediate Transfer of Recovered Funds to National Social Investment Programme Prominent human rights advocate and Senior Advocate of Nigeria, Femi Falana, has...

View Full Post

Politics Today
2 months ago2 months ago

Femi Falana Demands Immediate Transfer of Recovered Funds to National Social Investment Programme Prominent human rights advocate and Senior Advocate of Nigeria, Femi Falana, has called on the Economic and Financial Crimes Commission (EFCC) to promptly release N32.7 billion and $445,000, recently recovered from officials within the Ministry of Humanitarian Affairs, Disaster Management and Social...

0