Tag: Forfeiture
Court orders forfeiture of $2m, 8 properties linked to Emefiele
A Federal High Court sitting in Lagos has ordered the final forfeiture to the federal government, a cash sum of $2.045 million and eight...
Court orders forfeiture of multi-million naira hotel linked to ex-NOUN VC
A Federal High Court sitting in Abuja has ordered a final forfeiture of a multi-million naira hotel, Sunflower Hotel Limited, in Kaduna State, linked...
Court orders forfeiture of N2.7bn illegal mining proceeds
The Federal High Court sitting in Abuja has ordered the final forfeiture of the sum of N2, 739,836,331.31, being proceeds of illegal mining of...
Court orders forfeiture of Army General’s Ikoyi, Apapa properties
The Federal High Court sitting in the Ikoyi area of Lagos State has ordered the final forfeiture of five properties linked to a former...
Court orders forfeiture of 20 stolen cars from Canada
The Federal High Court sitting in the Ikoyi area of Lagos State has ordered the final forfeiture of 20 cars stolen from Canada to...
Court orders forfeiture of $16,500, N127m diverted from NIMASA treasury
The Federal High Court sitting in the Ikoyi area of Lagos State, on Tuesday, July 9, 2024, ordered the final forfeiture of the sums...
EFCC secures final forfeiture of 20 properties, others for Arthur Eze
The Economic and Financial Crimes Commission (EFCC) has through the Court of Appeal, Abuja Division, recovered 20 properties, 10 vehicles, and three princely wristwatches...
Court orders forfeiture of 324 properties linked to Kano pension trustees
The Federal High Court sitting in Abuja has ordered the final forfeiture of 324 properties recovered from the Kano State Pension Fund Trustees by...
