Tag: forfeiture

Court Orders Forfeiture of Exotic Cars and N9.5 Million in Cash from Internet Fraud Convict

Kaduna, Oct. 24, 2024 (TheGavel) – A Kaduna State High Court has…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Challenges Emefiele’s Bid To Halt Forfeiture of Assets

The Economic and Financial Crimes Commission (EFCC) has asked the Federal High…

Ogunsakin Mustapha Ogunsakin Mustapha

Court fixes Sept 12 to hear applications on interim forfeiture of Emefiele’s properties, monies

Justice Deinde Dipeolu of a Federal High Court sitting in Lagos has…

Ogunsakin Mustapha Ogunsakin Mustapha

Former Ekiti Gov, Oni Commends Oyebanji’s leadership style

A former Governor of Ekiti State, Engr Segun Oni, has expressed his…

Ogunsakin Mustapha Ogunsakin Mustapha

Court Orders Final Forfeiture Of $16,500 USD, N127m linked to Ex NIMASA DG, Akpobolokemi

Justice Kehinde Ogundare, a Federal High Court judge sitting in Lagos has…

Ogunsakin Mustapha Ogunsakin Mustapha

Why court granted temporary forfeiture order against Kogi State properties, N400m

The Economic and Financial Crimes Commission (EFCC) on Wednesday secured the nod…

Ogunsakin Mustapha Ogunsakin Mustapha

Court hears Final Forfeiture suit of Patience Jonathan’s $5.8m USD; N2.4bn, March 28

A Federal High Court sitting in Lagos on Monday, has fixed March…

Ogunsakin Mustapha Ogunsakin Mustapha

Kola Aluko loses at Appeal Court, forfeits $18m Abuja house, others to FG

The Court of Appeal in Abuja on Friday dismissed a suit by…

Olowofela Adeniyi Olowofela Adeniyi

Court orders interim forfeiture of Okorocha’s Abuja property

A Federal High Court sitting in Abuja on Thursday, February 24, 2022,…

Olowofela Adeniyi Olowofela Adeniyi

Court fixes Oct 7 to hear forfeiture of $5.78m, N2.4bn traced to Dame Jonathan

Michael Ojo   A Federal High Court in Lagos on Monday adjourned…

Ogunsakin Mustapha Ogunsakin Mustapha
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