Court orders final forfeiture of N1.3bn to FG
EFCC had through intelligence traced the funds, suspected to be proceeds of illicit activities to the…
4 years ago
forfeiture order
Court vacates forfeiture order on Nwaoboshi’s assets
The Federal High Court, Abuja, on Monday, dismissed its earlier interim forfeiture order on Sen.…
6 years ago
N1.5bn money laundering: Sen. Nwaoboshi bid to vacate forfeiture order fails
A Federal High Court in Lagos on Wednesday refused the People’s Democratic Party (PDP) chieftain,…
8 years ago
Malabu oil block: Shell, Agip ask court to vacate forfeiture order
Shell Nigeria Exploration and Nigeria Agip Exploration have asked the Federal High Court, Abuja, to…
8 years ago