forfeiture

Court Orders Forfeiture of ₦1bn Bombardier Jet to FG Over Unpaid Customs Duty

Court Orders Forfeiture of ₦1bn Bombardier Jet to FG Over Unpaid Customs Duty The Federal High Court in Abuja has…

2 weeks ago

Bribery: Court orders forfeiture of $49,700 recovered from ex-INEC commissioner

Bribery: Court orders forfeiture of $49,700 recovered from ex-INEC commissioner A Federal High Court sitting in Abuja has ordered the…

4 months ago

A’Court restored EFCC’s seizure of Yahaya Bello’s properties

A’Court restored EFCC’s seizure of Yahaya Bello’s properties The Court of Appeal in Lagos has reinstated the interim forfeiture order granted…

6 months ago

Crypto: Court orders forfeiture of $222,000 from Chinese cybercrime syndicate

Crypto: Court orders forfeiture of $222,000 from Chinese cybercrime syndicate A Federal High Court sitting in Ikoyi, Lagos, has ordered the…

7 months ago

Court orders forfeiture of N1bn tied to Ebonyi SSG

Court orders forfeiture of N1bn tied to Ebonyi SSG Ebonyi State Governor, Francis Nwifuru, has responded to the recent court order…

7 months ago

Appeal court overturns forfeiture of Emefiele’s properties

Appeal court overturns forfeiture of Emefiele’s properties In a significant legal development, the Court of Appeal in Lagos has overturned the…

8 months ago

Emefiele challenges forfeiture of 753-unit estate in Appeal Court

Emefiele challenges forfeiture of 753-unit estate in Appeal Court Former Central Bank of Nigeria Governor, Godwin Emefiele, has filed an appeal before…

9 months ago

Court orders forfeiture of N1.37bn linked to El-Rufai govt

Court orders forfeiture of N1.37bn linked to El-Rufai govt The Federal High Court in Kaduna has issued an interim forfeiture order…

12 months ago

Court orders forfeiture of $49,700 linked to former INEC official

Court orders forfeiture of $49,700 linked to former INEC official A Federal High Court in Abuja on Monday ordered the temporary…

1 year ago

Ex-minister Alison-Madueke’s asset forfeiture suit adjourned to Feb 2025

Ex-minister Alison-Madueke’s asset forfeiture suit adjourned to Feb 2025 The hearing of a motion filed by former Petroleum Minister, Diezani Alison-Madueke, seeking to…

1 year ago