‘Invictus’ Obi loses N280.5m to FG
Akin Kuponiyi A Federal High Court sitting in Lagos South West Nigeria has ordered permanently…
5 years ago
forfeiture
Court orders interim forfeiture of Saraki’s property
A Federal High Court in Lagos has ordered the interim forfeiture of two mighty properties…
6 years ago
Court orders final forfeiture of N601m proceed of fraud to FG
Justice Giwa Ogunbanjo of Federal High Court, Abuja on Thursday, October 10, 2019, ordered the…
6 years ago
Court orders forfeiture of Kwara civil servant’s hotel
The Economic and Financial Crimes Commission (EFCC) says a Kwara High Court, has ordered a…
6 years ago
Court orders forfeiture of property traced to Diezani
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has secured the interim forfeiture…
6 years ago
Court orders final forfeiture of ex-Air chief Amosu’s N2.2bn
A Federal High Court in Lagos on Wednesday ordered final forfeiture of N2.24 billion recovered…
6 years ago
$2.8m: EFCC files motion for forfeiture
The Economic and Financial Crimes Commission (EFCC) has filed a motion at the Federal High…
6 years ago
Court to hear motion for forfeiture of former military chief’s N2.2bn
A Federal High Court in Lagos on Tuesday, fixed Nov. 12, to hear a motion,…
7 years ago
$9.8m fraud: Court admits 2 exhibits against NNPC ex-GMD
Justice Abubakar Mohammed of the Federal High Court Abuja on Tuesday admitted into evidence a…
7 years ago
Court orders interim forfeiture of Ikoyi ‘dollargate’ property
Justice Saliu Saidu of a Federal High Court in Lagos on Thursday ordered the temporary…
8 years ago