Court orders fresh forfeiture of $2m, shares, properties linked to Ex-CBN…
A Federal High Court sitting in Ikeja, Lagos State has ordered the interim forfeiture of $2.045 million, seven landed properties,…
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Forfeiture
Court orders final forfeiture of over N12.18bn properties linked to…
The Federal High Court in Lagos issued a ruling on Friday for the permanent forfeiture of properties valued at over N11.14 billion…
Kogi asset forfeiture case: Court dismisses EFCC’s suit against Gov Bello
A Federal High Court in Lagos has overturned an interim forfeiture order issued by the Economic and Financial Crimes Commission,…
Money laundering: Court jails two Lebanese, orders forfeiture of $890,000…
The Economic and Financial Crimes Commission, EFCC, Port Harcourt zonal office on Thursday secured the conviction of Chamseddine…
Court orders forfeiture of Brigadier-General’s N426.7m to FG
A Federal High Court in Lagos has forefeited to the Federal Government, the N426.7 million allegedly belonging to retired…
British court orders forfeiture of $9bn Nigeria’s foreign reserve
A British court has approved the seizure of $9 billion Nigerian assets by Process and Industrial Development Limited (P&ID)…
Court orders forfeiture of ex-Niger gov, Babangida Aliyu’s houses, cars,…
The Federal High Court in Minna, Niger State, has ordered the interim forfeiture of some assets belonging to a former governor of…
Court dismisses FG’s suit seeking forfeiture of accounts not linked to BVN
The Federal High Court, Abuja, has dismissed a suit filed by the Federal Government seeking permanent forfeiture of accounts not…
JUST IN: Court orders final forfeiture of penthouses linked to…
A Federal High Court on Wednesday in Lagos ordered final forfeiture of two penthouses linked to a former Minister of Petroleum,…
PHCN: Court orders interim forfeiture of N6bn, 12 houses owned by six…
Justice Nnamdi Dimgba of the Federal High Court sitting in Abuja on Tuesday ordered temporary forfeiture of N6,584,785,000;…