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Tag "final forfeiture"

Court refuses EFCC’s final forfeiture request for Kano businessman’s properties

    Court refuses EFCC’s final forfeiture request for Kano businessman’s properties

A federal high court sitting in Kano has refused to grant an application by the Economic and Financial Crimes Commission (EFCC) seeking final forfeiture of landed properties belonging to Tanimu

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‘N2bn fraud’: EFCC secures final forfeiture of N775m linked to Otunla, ex-accountant-general

    ‘N2bn fraud’: EFCC secures final forfeiture of N775m linked to Otunla, ex-accountant-general

The Economic and Financial Crimes Commission (EFCC) says it has secured the final forfeiture of N775 million and landed properties linked to two former government officials. The officials are listed

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9 filling stations, event centres… EFCC secures forfeiture of N10.9bn property linked to ‘top military officer’

    9 filling stations, event centres… EFCC secures forfeiture of N10.9bn property linked to ‘top military officer’

The Economic and Financial Crimes Commission (EFCC) says it has secured the final forfeiture of 24 properties “linked to a top military officer”. The anti-graft agency disclosed this in a

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‘The judgment won’t stand’ — Okorocha to appeal final forfeiture of his properties

    ‘The judgment won’t stand’ — Okorocha to appeal final forfeiture of his properties

Rochas Okorocha, former governor of Imo, says he will appeal the ruling of the state high court on the final forfeiture of properties linked to him. TheCable had reported that

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Court orders final forfeiture of properties ‘illegally acquired’ by Okorocha

  Court orders final forfeiture of properties ‘illegally acquired’ by Okorocha

An Owerri high court has ordered the final forfeiture of properties said to be acquired  through “illegal means” by Rochas

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