Cubana chief priest forfeits N10m as EFCC drops charges
Justice Kehinde Ogundare of the Federal High Court in Lagos on Tuesday…
Cubana chief priest forfeits N10m as EFCC drops charges
Justice Kehinde Ogundare of the Federal High Court in Lagos on Tuesday…
Hushpuppi’s associate, Woodberry pleads guilty to fraud, forfeits $8m assets
Olalekan Jacob Ponle, a Dubai-based socialite and close associate of famous Nigerian…
Hushpuppi’s associate, Woodberry, pleads guilty, forfeits $8m, assets
Olalekan Jacob Ponle, known as Mr Woodberry, has pleaded guilty to wire…
Maize growers’ president forfeits houses, $50,000
The Federal High Court in Lagos on Monday ordered the forfeiture of…
Diezani forfeits Abuja mansions, luxury cars to FG
Justice Mobolaji Olajuwon of the Federal High Court in Abuja on Monday…
Fraudster forfeits N40m Bitcoins, iPhones to FG
A Federal High Court sitting in Lagos on Friday ordered the final…
Fake army general jailed seven years, forfeits property
Justice Oluwatoyin Taiwo of the Ikeja Special Offences Court in Lagos State…
Kwara Internet fraudster jailed two years, forfeits N13m car
Justice Mohammed Sani of the Federal High Court sitting in Ilorin, Kwara…
Convicted Dariye forfeits Abuja mansion, ex-gov’s firms bogus
A Federal High Court in Abuja on Monday ordered the final forfeiture…