The Economic and Financial Crimes Commission (EFCC) says it has obtained court order for the interim forfeiture of assets traced to Rochas Okorocha, former governor of Imo state, and his
Tag "forfeiture"
A federal high court in Abuja has dismissed its earlier interim forfeiture order on the assets of Peter Nwaoboshi, senator representing Delta north. The Special Presidential Investigation Panel for the
Diezani Alison-Madueke, former minister of petroleum resources, has asked a federal high court in Lagos to order the Economic and Financial Crimes Commission (EFCC) to return her seized jewellery and a
Patience Jonathan, wife of ex-President Goodluck Jonathan, has asked a Lagos federal high court to order the release of the $5.8m and N2.4bn seized from her by the Economic and
A federal high court in Lagos has ordered the final forfeiture of N2.24 billion reportedly seized from Adesola Amosu, former
A federal high court sitting in Lagos has ordered that the N2.2 billion linked to Adesola Amosu, former chief of
Some properties traced to Cecilia Ibru, former managing director/chief executive officer of Oceanic Bank, are reportedly entangled in controversy, years
A federal high court sitting in Lagos has ordered the final forfeiture of N28.5 million belonging to Anifowoshe Alade, a
A federal high court sitting in Lagos has ordered the temporary forfeiture of two penthouses which are linked to Diezani
A federal high court in Lagos has issued a final forfeiture against property worth over N3 billion linked to Diezani
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