A’Court restored EFCC’s seizure of Yahaya Bello’s properties The Court of Appeal in Lagos has reinstated the interim forfeiture order granted to the Economic and Financial Crimes...
Crypto: Court orders forfeiture of $222,000 from Chinese cybercrime syndicate A Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of digital assets worth...
Court orders forfeiture of N1bn tied to Ebonyi SSG Ebonyi State Governor, Francis Nwifuru, has responded to the recent court order concerning the interim forfeiture of over...
Appeal court overturns forfeiture of Emefiele’s properties In a significant legal development, the Court of Appeal in Lagos has overturned the final forfeiture order placed on properties...
Emefiele challenges forfeiture of 753-unit estate in Appeal Court Former Central Bank of Nigeria Governor, Godwin Emefiele, has filed an appeal before the Court of Appeal in Abuja,...
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...