Tag: forfeiture

Court Grants Final Forfeiture of N3bn, Properties linked to NNPC Official

Justice J.O Abdulmalik of the Federal High Court sitting in Abuja on…

Ogunsakin Mustapha Ogunsakin Mustapha

Lawyer refutes inclusion in Nigerian Army Properties forfeiture

A Lagos lawyer, Mr Kayode Oladipupo Filani has refuted news reports linking…

Ogunsakin Mustapha Ogunsakin Mustapha

Appeal court restores interim forfeiture order on Yahya Bello’s properties

The Court of Appeal, Lagos Division, on Wednesday set aside a Federal…

Ogunsakin Mustapha Ogunsakin Mustapha

Court orders permanent forfeiture of N89m property linked to Sterling Bank glitch

Justice Dehinde Dipeolu of the Federal High Court sitting in Lagos has…

Ogunsakin Mustapha Ogunsakin Mustapha

Abia Ex-gov, Theodore Orji Refutes Allegations Linking Him to EFCC Forfeiture

Former Governor of Abia State, Senator Theodore Orji, has condemned a recent…

Ogunsakin Mustapha Ogunsakin Mustapha

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