UK regulator freezes Mountain of Fire Ministries' assets London, UK — The United Kingdom’s Charity Commission has taken the extraordinary…
Retrieve my seized assets from buyers, Diezani tells court Diezani Alison-Madueke, the former Minister of Petroleum, requested the Federal High Court…
Obasa: Lagos group compiles list of ex-Speaker’s assets In the wake of Mudashiru Obasa’s impeachment as Speaker of the Lagos State…
More trouble for Simon Ekpa as Finland freezes his assets The authorities in Finland have frozen the assets of Simon Ekpa, the…
Kaduna private varsity to permanently forfeit all assets Owner also forfeits factory, hotel, event centre A Federal High Court in Abuja has issued an…
Court seizes $4.7m, N830m, multibillion assets linked to Emefiele A Federal High Court sitting at Ikoyi, Lagos has ordered an…
Stallion reacts as UBA takes over assets after court order The United Bank for Africa (UBA) Plc has taken…
The Justice Department has announced the final resolution of two civil cases seeking the forfeiture of various luxury assets that…
The Federal Government has commenced moves to confiscate the assets of identified terrorism financiers and their associates in line with international…
The federal government has launched a massive search and freeze campaign for all assets of 13 alleged ‘Boko Haram’ sponsors…