Court orders interim forfeiture of Ex-NIMASA DG, Calistus Obi’s N37.5m, hotel
A Federal High Court sitting in Ikoyi, Lagos, Monday, ordered the temporary…
$9.6bn fine: Court orders forfeiture of P&ID’s assets to FG
A federal High Court in Abuja, Thursday ordered the forfeiture of all…
Court convicts ‘yahoo boy’, orders forfeiture of $1,980 to FG
The Federal High Court has convicted Chidera Ozirigbo, an internet fraudster and…
EFCC secures final forfeiture of N150m plaza traced to Kwara govt accountant
The Ilorin zonal office of the Economic and Financial Crimes Commission, EFCC,…
Assets forfeiture: Presidential panel seals Senator Nwaoboshi’s property in Delta, Abuja, Lagos [See list]
The Special Presidential Investigation Panel for the Recovery of Public Property has…
Rivers: EFCC secures forfeiture of 244 vehicles in Port Harcourt [PHOTOS]
The Economic and Financial Crimes Commission, EFCC, on Friday, secured final forfeiture…
Court orders interim forfeiture of Senator Nwaoboshi’s properties, places order on 22 bank accounts
A Federal High Court sitting in Abuja has ordered an interim forfeiture…
Appeal Court orders forfeiture of N1.4bn obtained by company linked to Saraki, Melrose
The Court of Appeal in Lagos, on Friday okayed the request of…
Patience Jonathan: EFCC exposes new findings in $8.4m, N7.4bn forfeiture case
The Economic and Financial Crimes Commission (EFCC) on Monday revealed that Patience…
Money laundering: Appeal court upholds Congolese’s conviction, forfeiture of $551,225 to FG
The Court of Appeal, sitting in Lagos, Tuesday affirmed the conviction of…
