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Showing posts with label Assets. Show all posts
Showing posts with label Assets. Show all posts
Thursday, August 28, 2014

Ukraine’s Prime Minister Calls on US, EU to Freeze Russian Assets

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Ukrainian Prime Minister Arseniy Yatsenyuk has urged the West to block all Russia’s financial assets and banking operations until it wi...
Tuesday, September 17, 2013

Oando Plc. reacts to Mr Ibori’s Assets revelation

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Oando Plc. has reacted to the revelation that Mr Ibori hid some of his assets in the company and money passed from Oando’s accounts to Ib...
Thursday, June 27, 2013

FG recovers £22.5m stolen assets abroad – Adoke

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Attorney General and Minister of Justice, Mr Mohammed Adoke, said on Thursday that his ministry had recovered more than twenty million ...
Saturday, February 23, 2013

EFCC Must Declare Cecilia Ibru’s Assets Within 72 Hours — Court

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Federal High Court sitting in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to disclose within 72hours, the whe...
Saturday, February 16, 2013

Fuel Subsidy Scam: Courts Temporarily Freezes Assets Belonging To Son Of Former PDP Chairman

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A Lagos High Court sitting in Ikeja, on Thursday, temporarily froze assets belonging to two oil marketers, Seun Ogunbambo and Mamman Al...

EFCC Arraigns Fraudster For False Declaration Of Assets

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The Economic and Financial Crimes Commission, EFCC, Friday arraigned one Michael Samuel before Justice J. Tsoho of a Federal High Court s...