forfeiture

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…

1 year 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…

1 year 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…

1 year 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…

1 year 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…

1 year 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…

2 years 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…

2 years ago

Court orders permanent forfeiture of $2.04m, properties linked to Emefiele

Court orders permanent forfeiture of $2.04m, properties linked to Emefiele The Federal High Court in Lagos has issued an order…

2 years ago

Court orders final forfeiture of N2.7bn proceeds of illegal mining in Nasarawa

Court orders final forfeiture of N2.7bn proceeds of illegal mining in Nasarawa The Federal High Court in Abuja, presided over by Justice…

2 years ago

Emefiele returns to court, challenges asset forfeiture orders by EFCC

Emefiele returns to court, challenges asset forfeiture orders by EFCC The embattled former Governor of the Central Bank of Nigeria,…

2 years ago