$9.6bn judgment: EFCC launches forensic probe
Operatives of the Economic and Financial Crimes Commission have commenced a forensic examination of documents relating to the controversial agreement between the Nigerian government and Process and Industrial Development Limited , Daily Trust reports.
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Daily Trust makes new appointments – Daily TrustThe Board of Directors, Media Trust Limited, publisher of the Daily Trust newspapers, has announced five new appointments. The appointments are contained in a statement by the company’s Chief Executive Officer/ Editor-in-Chief, Mannir Dan Ali.ADVERTISEMENT Among the changes is the promotion of Hamza Idris to the position of Editor of the Daily Trust. He was …
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EFCC seeks final forfeiture of Diezani's $40m jewelries – Daily TrustThe EFCC on Monday appealed to the Federal High Court in Lagos to order the permanent forfeiture of the 2,149 pieces of jewelry and a customised gold iPhone – all valued at $40m – which were recovered from the Abuja home of a former Minister
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$40m jewellery beyond Diezani’s income, EFCC insists, seeks forfeiture – Daily TrustThe Economic and Financial Crimes Commission on Monday appealed to the Federal High Court in Lagos to order the permanent forfeiture of the 2,149 pieces of jewellery and a customised gold iPhone valued at $40m, recovered from the Abuja home of a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke. In an affidavit deposed to …
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