Legal Nigeria

Economic and Financial Crimes Commission (EFCC) Chairman  Mr. Ibrahim Lamorde has said that tracing looted funds and assets abroad is cumbersome. He recommended the establishment of special courts to fast track prosecution of corruption suspects. The EFCC has replied the […]

UK court okays seizure of £27,000 •Hardley Petroleum Solutions Limited (Believed to be used for money laundering) •Company registered in Manchester 27/06/2013 •Company dissolved in Manchester 10/02/2013 •Company didn’t file any account when operating •Directors: Ugonna Madueke, Abu Fari, Somye […]