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    London, Jan. 6, 2019 (AltAfrica)-A Federal High Court in Port Harcourt has refused to vacate the interim forfeiture order granted on December 28, 2018 in respect of $2.8 million, seized by the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office. The EFCC on December 20 seized the money from two persons at Akanu Ibiam ...
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    London, Dec. 23, 2018 (AltAfrica)-The management of Bankers Warehouse has called on the Financial and Economic Crimes Commission (EFCC) to release cash and its employees arrested at Enugu Airport on Thursday, Dec. 20 Bankers Warehouse is a company registered by the Central Bank of Nigeria (CBN) to carry out cash movement as well as currency ...