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Tag: forfeits

Cubana chief priest forfeits N10m as EFCC drops charges

Justice Kehinde Ogundare of the Federal High Court in Lagos on Tuesday…

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Cubana chief priest forfeits N10m as EFCC drops charges

Justice Kehinde Ogundare of the Federal High Court in Lagos on Tuesday…

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Hushpuppi’s associate, Woodberry pleads guilty to fraud, forfeits $8m assets

Olalekan Jacob Ponle, a Dubai-based socialite and close associate of famous Nigerian…

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Hushpuppi’s associate, Woodberry, pleads guilty, forfeits $8m, assets

Olalekan Jacob Ponle, known as Mr Woodberry, has pleaded guilty to wire…

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Maize growers’ president forfeits houses, $50,000

The Federal High Court in Lagos on Monday ordered the forfeiture of…

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Diezani forfeits Abuja mansions, luxury cars to FG

Justice Mobolaji Olajuwon of the Federal High Court in Abuja on Monday…

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Fraudster forfeits N40m Bitcoins, iPhones to FG

A Federal High Court sitting in Lagos on Friday ordered the final…

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Fake army general jailed seven years, forfeits property

Justice Oluwatoyin Taiwo of the Ikeja Special Offences Court in Lagos State…

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Kwara Internet fraudster jailed two years, forfeits N13m car

Justice Mohammed Sani of the Federal High Court sitting in Ilorin, Kwara…

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Convicted Dariye forfeits Abuja mansion, ex-gov’s firms bogus

A Federal High Court in Abuja on Monday ordered the final forfeiture…

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