EFCC secures final forfeiture of 52 luxury Lekki homes in landmark court ruling A Federal High Court sitting in Ikoyi, Lagos, has ordered the permanent forfeiture...
Court Orders Final Forfeiture of 48 Properties, University Linked to Ex-AGF Malami Justice Abdulmalik rules ownership claims cannot shield illicit wealth as EFCC secures major asset...
Court Admits Diezani’s UK Acquittal as Evidence in Asset Forfeiture Suit Against EFCC The Federal High Court in Abuja has granted former Minister of Petroleum Resources,...
Aisha Achimugu Denies Sanwo-Olu Link, Speaks on EFCC Case, $13m Forfeiture Battle Businesswoman and founder of Oceangate Engineering Oil & Gas Ltd, Aisha Achimugu, has strongly...
Court Orders Forfeiture of ₦33.6bn Opioids Seized by NDLEA at Onne Port The Federal High Court in Port Harcourt has granted an interim forfeiture order on...
Court Orders Forfeiture of Pastor Ebonyi’s Hotel, School, Factory Over Alleged N1.39bn Fraud A Federal High Court sitting in Lafia has ordered the permanent forfeiture of...
Court Orders Forfeiture of ₦1bn Bombardier Jet to FG Over Unpaid Customs Duty The Federal High Court in Abuja has ordered the forfeiture of a Bombardier...
Bribery: Court orders forfeiture of $49,700 recovered from ex-INEC commissioner A Federal High Court sitting in Abuja has ordered the permanent forfeiture of $49,700 allegedly recovered...
A’Court restored EFCC’s seizure of Yahaya Bello’s properties The Court of Appeal in Lagos has reinstated the interim forfeiture order granted to the Economic and Financial Crimes...
Crypto: Court orders forfeiture of $222,000 from Chinese cybercrime syndicate A Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of digital assets worth...