Tag: Forfeiture
Court orders final forfeiture of over N700m linked to ex-Zamfara Gov, Yari
The Abuja Division of the Federal High Court, on Tuesday, ordered the final forfeiture of about a N700million…
Court orders final forfeiture of N235m linked to Invictus CEO, Obi Okeke
The final forfeiture of the sum of N245.4 million traced to the account of convicted fraudster, Okeke Obinwanne…
$11m cyber fraud: Court forfeits Invictus Obi’s N280m
A Federal High Court in Lagos has permanently forfeited to the Federal Government the N280,555,010.65 found in bank…
$11m Cyber Fraud: Court Orders Forfeiture Of N280m Traced To Invictus Obi
The Federal High Court in Lagos has ordered the temporary forfeiture of the sum of N280,555,010.65 discovered in…
Court vacates forfeiture order on Okorocha’s properties
A Federal High Court sitting in Port Harcourt Rivers State has vacated a forfeiture order secured by the…
Court Orders Final Forfeiture Of Diezani’s $40m Jewellery
Justice Nicholas Oweibo of the Federal High Court sitting in Lagos, today September 10th, ordered the permanent forfeiture…