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Tag "forfeiture"

Court refuses Okorocha’s request to stop seizure of his properties

    Court refuses Okorocha’s request to stop seizure of his properties

A federal high court in Abuja has refused to grant an order of interim injunction sought by Rochas Okorocha, former governor of Imo, against the Economic and Financial Crimes Commission

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EFCC: We’ve recovered $153m, properties worth $80m from Diezani

    EFCC: We’ve recovered $153m, properties worth $80m from Diezani

The Economic and Financial Crimes Commission (EFCC) says it has secured the final forfeiture of over $80 million worth of properties owned by Diezani Alison-Madueke, a former minister of petroleum

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

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

A high court in Imo has ordered the interim forfeiture of all the properties said to be acquired through “illegal means” by Rochas Okorocha, a former governor of the state.

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Court orders interim forfeiture of 48 properties ‘linked to’ ex-NSITF chair

    Court orders interim forfeiture of 48 properties ‘linked to’ ex-NSITF chair

A federal high court sitting in Abuja has ordered the interim forfeiture of 48 properties allegedly owned by Ngozi Olejeme, former chairman of the Nigeria Social Insurance Trust Fund (NSITF).

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Court orders temporary forfeiture of $55m mansion ‘linked’ to Kola Aluko

  Court orders temporary forfeiture of $55m mansion ‘linked’ to Kola Aluko

A federal high court in Lagos has ordered the temporary forfeiture of three landed properties belonging to Kola Aluko, an

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Court orders forfeiture of 23 assets ‘linked’ to Maina

  Court orders forfeiture of 23 assets ‘linked’ to Maina

A federal high court in Abuja has ordered the temporary forfeiture of 23 properties allegedly linked to Abdulrasheed Maina, former chairman of

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EFCC: We’ve obtained order to seize Okorocha’s assets

  EFCC: We’ve obtained order to seize Okorocha’s assets

The Economic and Financial Crimes Commission (EFCC) says it has obtained court order for the interim forfeiture of assets traced

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Court vacates interim forfeiture order on Nwaoboshi’s assets

  Court vacates interim forfeiture order on Nwaoboshi’s assets

A federal high court in Abuja has dismissed its earlier interim forfeiture order on the assets of Peter Nwaoboshi, senator

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Diezani asks EFCC to return her seized $40m jewellery, iPhone

  Diezani asks EFCC to return her seized $40m jewellery, iPhone

Diezani Alison-Madueke, former minister of petroleum resources, has asked a federal high court in Lagos to order the Economic and Financial

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Patience Jonathan asks court to release money seized from her

  Patience Jonathan asks court to release money seized from her

Patience Jonathan, wife of ex-President Goodluck Jonathan,  has asked a Lagos federal high court to order the release of the

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