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Tag "Forfeiture order"

EFCC secures interim forfeiture of N241m ‘diverted from SDG office’ to FG

    EFCC secures interim forfeiture of N241m ‘diverted from SDG office’ to FG

The Economic and Financial Crimes Commission (EFCC), Lagos zonal command, has secured the interim forfeiture of N241 million to the federal government. The funds are suspected to have been diverted

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Saraki: EFCC misled court to grant forfeiture order

    Saraki: EFCC misled court to grant forfeiture order

Bukola Saraki, former senate president, says the court which granted a temporary forfeiture order on his houses in Ikoyi was misled. A federal high court sitting in Lagos had ordered

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Adegboruwa: BVN not backed by law… court order to freeze bank accounts illegal

    Adegboruwa: BVN not backed by law… court order to freeze bank accounts illegal

Ebun-Olu Adegboruwa, human rights lawyer, has described as illegal, the order granting forfeiture of funds in accounts without bank verification number (BVN) to the federal government. On Saturday, TheCable reported

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