Court Admits Diezani’s UK Acquittal as Evidence in Asset Forfeiture Suit Against EFCC The Federal High Court in Abuja has…
Aisha Achimugu Denies Sanwo-Olu Link, Speaks on EFCC Case, $13m Forfeiture Battle Businesswoman and founder of Oceangate Engineering Oil &…
Court Orders Forfeiture of ₦33.6bn Opioids Seized by NDLEA at Onne Port The Federal High Court in Port Harcourt has…
Court Orders Forfeiture of Pastor Ebonyi’s Hotel, School, Factory Over Alleged N1.39bn Fraud A Federal High Court sitting in Lafia…
Court Orders Forfeiture of ₦1bn Bombardier Jet to FG Over Unpaid Customs Duty The Federal High Court in Abuja has…
Bribery: Court orders forfeiture of $49,700 recovered from ex-INEC commissioner A Federal High Court sitting in Abuja has ordered the…
A’Court restored EFCC’s seizure of Yahaya Bello’s properties The Court of Appeal in Lagos has reinstated the interim forfeiture order granted…
Crypto: Court orders forfeiture of $222,000 from Chinese cybercrime syndicate A Federal High Court sitting in Ikoyi, Lagos, has ordered the…
Court orders forfeiture of N1bn tied to Ebonyi SSG Ebonyi State Governor, Francis Nwifuru, has responded to the recent court order…
Appeal court overturns forfeiture of Emefiele’s properties In a significant legal development, the Court of Appeal in Lagos has overturned the…