Tag: Forfeiture
Emefiele tackles EFCC over $2.4m, Lagos, Delta assets forfeiture
The embattled former governor of the Central Bank of Nigeria, Godwin Emefiele, has filed applications to challenge the forfeiture of his assets to the...
Court orders forfeiture of over $2m, 7 landed property linked to...
Justice Akintayo Aluko of a Lagos Federal High Court has ordered interim forfeiture of cash sum of $2, 045, million USD, linked to the...
Court orders forfeiture of $16,500, N127m diverted from NIMASA treasury
The Federal High Court sitting in the Ikoyi area of Lagos State, on Tuesday, July 9, 2024, ordered the final forfeiture of the sums...
NDLEA secures forfeiture of convicted drug baron’s VGC mansion and vehicle
• Arrests grandma in Lagos for Illicit drugs, 1.5m Opioid pills seized, 2.2kg cocaine intercepted in Owerri; three bandits' drug suppliers nabbed in Zamfara
A...
Court orders permanent forfeiture of Funds Allegedly linked to Oyo-Ita
Winifred Oyo-Ita
The Federal High Court in Abuja on Thursday ordered the permanent forfeiture of some assets returned by a suspect allegedly linked to...
Diezani $40M Jewelry: Court sets Sept 10 date on forfeiture order
A Federal High Court sitting in Ikoyi, Lagos will on September 10, 2019, give ruling on the final forfeiture order on jewelry and a...
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