BREAKING: Court orders interim forfeiture of 57 properties…
A Federal High Court in Abuja has ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities…
Browsing Tag
Forfeiture
Court orders forfeiture of drug trafficker’s Lekki duplex
Justice Alexander Owoeye of the Federal High Court in Lagos has ordered the permanent forfeiture of a four-bedroom duplex with two…
Emefiele appeals final forfeiture order of 753 housing units estate
The Court of Appeal in Abuja has been petitioned by former Governor Godwin Emefiele of the Central Bank of Nigeria to reverse a…
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,…
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…