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ED attached immovable and movable assets comprising land and bank accounts worth Rs 8.14 crores, belonging to ex-legislature-cum-mafia Ateeq Ahmad and his wife.
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Some of the ships seized by the Economic and Financial Crimes Commission have begun to sink in waters across the country, while many of those temporarily and permanently forfeited by suspected corrupt persons are being damaged due to lack of maintenance, The PUNCH has reliably learnt. Sources in the know of the development at the…
The Ad-hoc Committee on the Assessment and Status of All Recovered Loot, Movable and Immovable Assets of the House of Representatives has demanded for
The Assets Management Corporation of Nigeria (AMCON), has received a total sum of N1, 667,582,605.04 recovered by the Economic and Financial Crimes Commission (EFCC) between 2017 and July 5, 2021. According to AMCON, the funds are recovered loan repayments, which were credited to its account domiciled with the Central Bank of Nigeria for settlement of…