JUST IN: Case in US court was civil forfeiture proceeding – LP/Obi’s witness
As part of the ongoing petition between Bola Tinubu, the president of the All Progressives Congress, and the Labour Party ...
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Tag: forfeiture
Kano: EFCC secures forfeiture of 324 properties bought with pension fund
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of 324 Kano State Pension Fund Trustees' recovered ...
Why we can’t arrest, prosecute Tinubu – NDLEA
The National Drug Law Enforcement Agency (NDLEA) has filed a preliminary objection to a suit instituted by the Peoples Democratic ...
$460,000 Forfeiture: You can’t outrun your past – Atiku tells Tinubu
Peoples Democratic Party (PDP) Presidential candidate Atiku Abubakar has derided the All Progressives Congress (APC) and its presidential candidate, Bola ...
Court Gives EFCC Nod to Publish Ekweremadu’s 40 Properties for Forfeiture
The Economic and Financial Crimes Commission, EFCC, November 4, 2022, secured the nod of a Federal High Court sitting in ...
Court orders forfeiture of Diezani’s land to FG
A Federal High Court sitting in Lagos has ordered the final forfeiture of a vacant plot of land situated at ...
Diezani loses bid to recover $40m jewellery from Fed Govt
The Court of Appeal Lagos Division on Friday dismissed an appeal by the embattled former Minister of Petroleum, Mrs Diezani ...
Court orders forfeiture of Mompha’s glasses, wristwatches, phone
A Federal High Court sitting in Lagos has granted an order of interim forfeiture of 11 high-end designer items confiscated ...
Lebanese forfeits N100m, luxury SUV, iPhones to FG
A Federal High Court sitting in Lagos has sentenced a Lebanese cyber criminal, Hamza Koudeih, to one-year imprisonment or a ...
Court orders interim forfeiture of firm’s N5.3b
A Federal High Court in Lagos has ordered the interim forfeiture of the N5,318,517,789.48 warehoused in a new generation bank ...
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