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…

3 weeks ago

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,…

4 weeks ago

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…

1 month ago

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…

4 months ago

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…

4 months ago

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…

5 months ago

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,…

6 months ago

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…

2 years ago

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