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Tag "forfeiture"

‘N8.5bn fraud’: Court orders final forfeiture of properties linked to retired army general

    ‘N8.5bn fraud’: Court orders final forfeiture of properties linked to retired army general

The Economic and Financial Crimes Commission (EFCC) says it has obtained an order of final forfeiture of some properties linked to Emmanuel Atewe, a retired major-general and former commander of

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Court orders forfeiture of 22 Lagos properties to FG

    Court orders forfeiture of 22 Lagos properties to FG

A federal high court in Abuja has ordered the permanent forfeiture of 22 properties in Lagos state to the federal government. The court had, on November 16, 2021, granted the

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S’court dismisses Abacha family’s bid to stop criminal forfeiture proceedings

    S’court dismisses Abacha family’s bid to stop criminal forfeiture proceedings

The supreme court has dismissed an appeal by the family of Sani Abacha seeking to stop the federal government from reopening criminal forfeiture proceedings against the former head of state.

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Court orders Edo resident convicted of cybercrime to forfeit N120m to FBI

    Court orders Edo resident convicted of cybercrime to forfeit N120m to FBI

The Economic and Financial Crimes Commission (EFCC) says an Edo state high court has ordered that N120 million found in the account of a convict be forfeited to the Federal

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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

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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

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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

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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,

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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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