The Economic and Financial Crimes Commission says it has seized 14 pieces of property linked to Bala Mohammed, former minister of the federal capital territory (FCT), and his son, Shamsuddeen.
Tag "forfeiture"
A federal high court sitting in Lagos on Tuesday ordered the interim forfeiture of 56 houses linked to Diezani Alison-Madueke, former minister of petroleum resources. The order followed an ex
A federal high court sitting in Lagos has ordered the interim forfeiture of N7,646,700,000 said to have been illegally kept in Sterling Bank. The Economic and Financial Crimes Commission (EFCC)
A federal high court in Enugu On Monday ordered the interim forfeiture of N50m allegedly found in the bank account of Innocent Umezulike, former chief judge of the state. Wilson
SM Shuaibu, justice of the federal high court, Kaduna, on Friday ordered the interim forfeiture of 17 vehicles recovered from
Zainab Abubakar, a justice of the federal high court, Kano, has ordered the forfeiture of the sums of $9.8m and
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