Six Contest EFCC Move to Seize Assets Linked to Ex-Gov Timipre Sylva The Federal High Court in Abuja has adjourned the EFCC’s forfeiture case against nine properties...
Malami Battles EFCC in Court Over ₦15.5bn Assets, Files 40-Page Defence Former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has filed...
UK regulator freezes Mountain of Fire Ministries’ assets London, UK — The United Kingdom’s Charity Commission has taken the extraordinary step of freezing the assets of...
Retrieve my seized assets from buyers, Diezani tells court Diezani Alison-Madueke, the former Minister of Petroleum, requested the Federal High Court in Abuja on Monday to order...
Obasa: Lagos group compiles list of ex-Speaker’s assets In the wake of Mudashiru Obasa’s impeachment as Speaker of the Lagos State House of Assembly, the Agege Peoples...
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...