EFCC secures forfeiture of over $500m in cash, assets — Olukoyede The Economic and Financial Crimes Commission (EFCC) has secured…
EFCC secures final forfeiture of 52 luxury Lekki homes in landmark court ruling A Federal High Court sitting in Ikoyi,…
Court Orders Final Forfeiture of 48 Properties, University Linked to Ex-AGF Malami Justice Abdulmalik rules ownership claims cannot shield illicit…
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…