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Tag: forfeit

Hushpuppi’s colleague Woodberry pleads guilty, to return $8m to victims, forfeit Dubai assets

Suspected internet fraudster, Olalekan Jacob Ponle, popularly known as Mr Woodberry, has reached…

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Convicted drug traffickers forfeit bus, N3m bribe to FG

A Federal High Court sitting in Lagos has convicted Okechukwu Umeh, Lanre…

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Senator urges CBN to forfeit N188bn loan

Some senators are pushing for the Central Bank of Nigeria and NIRSAL…

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66 Oyo Internet fraudsters sentenced, forfeit loot

An Oyo State High Court sitting in Ibadan has convicted and sentenced…

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Suspects jump bail, sureties forfeit N9m bond

Two employees of the Kwara State Government who stood as sureties for…

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Three Kwara fraudsters jailed, forfeit money, phones

A Federal High Court sitting in Ilorin, Kwara State, on Monday, convicted…

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Return N57m to FG or forfeit Abuja mansion, court orders ex-Air chief

A Federal High Court sitting in Abuja, on Thursday, ordered a former…

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Drug deal: Abba Kyari may be jailed for life, forfeit assets if … – NDLEA Act

Published 16 February 2022 Provisions of the National Drug Law Enforcement Agency…

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Cyber fraud: Ex-deputy rector’s son, others jailed, forfeit car, laptops

Published 4 February 2022 A Kwara State High Court on Thursday jailed…

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Two Nigerian men forfeit over N200 million, luxury cars and properties valued at N260m to FG over fraud and cybercrime

Two Nigerian fraudsters, Tobiloba Ibrahim Bakare and Alimi Seun Sikiru, have lost…

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