Court orders forfeiture of N1.37bn linked to El-Rufai govt The Federal High Court in Kaduna has issued an interim forfeiture order for ₦1.37 billion, allegedly diverted from...
Court orders forfeiture of $49,700 linked to former INEC official A Federal High Court in Abuja on Monday ordered the temporary forfeiture of the sum of 49,...
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 amend the originating process in her...
Court orders permanent forfeiture of $2.04m, properties linked to Emefiele The Federal High Court in Lagos has issued an order for the final forfeiture of $2.045...
Court orders final forfeiture of N2.7bn proceeds of illegal mining in Nasarawa The Federal High Court in Abuja, presided over by Justice Emeka Nwite, has ordered the final...
Emefiele returns to court, challenges asset forfeiture orders by EFCC The embattled former Governor of the Central Bank of Nigeria, Godwin Emefiele, has initiated legal actions...
Court orders forfeiture of $2m, properties linked to Emefiele Justice Akintayo Aluko of a Lagos Federal High Court, has ordered interim forfeiture of cash sum of $2, 045,...
NIMASA: Court orders final forfeiture of diverted $16.5m, N127m Justice Kehinde Ogundare of the Lagos Federal High Court, Ikoyi has ordered the final forfeiture of $16.5 million...
Court orders final forfeiture of Maina’s properties Justice Joyce Abdulmalik of the Federal High Court, Abuja, on Friday, ordered the final forfeiture of at least 20...
Court orders final forfeiture of N12.18bn Emefiele Abuja properties The Federal High Court in Lagos has permanently forfeited to the Federal Government properties valued at N11,140,000,000.00 (billion)...