More trouble for Simon Ekpa as Finland freezes his assets The authorities in Finland have frozen the assets of Simon Ekpa, the self-acclaimed Biafran agitator facing allegations of...
Kaduna private varsity to permanently forfeit all assets Owner also forfeits factory, hotel, event centre A Federal High Court in Abuja has issued an order of final forfeiture of all...
Court seizes $4.7m, N830m, multibillion assets linked to Emefiele A Federal High Court sitting at Ikoyi, Lagos has ordered an interim forfeiture of the sums of...
Stallion reacts as UBA takes over assets after court order The United Bank for Africa (UBA) Plc has taken over the assets of Stallion Nigeria...
The Justice Department has announced the final resolution of two civil cases seeking the forfeiture of various luxury assets that were the proceeds of foreign corruption...
The Federal Government has commenced moves to confiscate the assets of identified terrorism financiers and their associates in line with international counter-terrorism recommendations. Sunday PUNCH reliably gathered...
The federal government has launched a massive search and freeze campaign for all assets of 13 alleged ‘Boko Haram’ sponsors who have been added to Nigeria’s...
The Nigerian Upstream Petroleum Regulatory Commission (NUPRC) has rejected President Muhammadu Buhari’s assent to the acquisition of ExxonMobil’s assets by Seplat Energy. A statement from the presidency...
The United Kingdom has seized all assets of Chelsea FC owner Roman Abramovich. He is one of seven oligarchs hit with fresh sanctions, including asset freezes...
