forfeiture

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…

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…

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

Court orders forfeiture of $2m, properties linked to Emefiele

Court orders forfeiture of $2m, properties linked to Emefiele Justice Akintayo Aluko of a Lagos Federal High Court, has ordered interim forfeiture…

2 years ago

NIMASA: Court orders final forfeiture of diverted $16.5m, N127m

NIMASA: Court orders final forfeiture of diverted $16.5m, N127m Justice Kehinde Ogundare of the Lagos Federal High Court, Ikoyi has ordered…

2 years ago

Court orders final forfeiture of Maina’s properties

Court orders final forfeiture of Maina’s properties Justice Joyce Abdulmalik of the Federal High Court, Abuja, on Friday, ordered the…

2 years ago

Court orders final forfeiture of N12.18bn Emefiele Abuja properties

Court orders final forfeiture of N12.18bn Emefiele Abuja properties The Federal High Court in Lagos has permanently forfeited to the Federal…

2 years ago