The Economic and Financial Crimes Commission (EFCC) has announced its largest single asset recovery to date—a sprawling estate in the Lokogoma District of Abuja containing 753...
Justice Akintayo Aluko of the Federal High Court, Lagos, on Thursday, ordered the interim forfeiture of $2.04m and seven properties linked to the former Governor of...
Justice Nicholas Oweibo of the Federal High Court, Lagos, on Friday ordered the interim forfeiture of N241milion allegedly diverted by some individuals from the office of...
A State High Court sitting in Owerri, on Monday, ordered the final and absolute forfeiture of Royal Palm Springs Hotel and other properties said to belong...
Justice T.G. Ringim of the Federal High Court sitting in Ikoyi, Lagos on Monday adjourned till October 7, 2021 to hear a motion filed by the...
Justice A. Obiozor of the Federal High Court in Ikoyi, Lagos on Tuesday ordered the final forfeiture of the sums of N1,260,000,000, $327,132.35, £167.85 and €157.90...
