Forfeiture
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Inside Nigeria
Asset Forfeiture: Gov Yahaya Bello Floors EFCC As Court Strikes Out Interim Order
A Federal High Court in Lagos has struck out an interim order of forfeiture obtained by the Economic and Financial…
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Inside Nigeria
Kogi to Nigerians: Ignore EFCC’s forfeiture joke; Says Bawa’s EFCC is Nigeria’s corruption headquarters
The Kogi State Government, Wednesday, decried what it called the alleged focus of the Economic and Financial Crimes Commission, EFCC,…
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Inside Nigeria
FG Moves for Final Forfeiture of Ex-Gov Dariye’s Assets
Finally, the Federal Government has initiated the process to formally take over some known assets of convicted former governor of…
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Inside Nigeria
EFCC Seeks Forfeiture of N20bn Salary Loan Allegedly Diverted By Kogi Government
The Economic and Financial Crimes Commission (EFCC) has told a Federal High Court in Lagos to order the forfeiture of…
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Inside Nigeria
Court Orders Temporary Forfeiture of N241m Diverted From SDG
A Federal High Court in Lagos has ordered the interim forfeiture, to the Federal Government, of the sum of ₦241milion…
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Inside Nigeria
Edo/Ondo Polls: Electoral Offenders to Face Asset Forfeiture, Visa Ban —UK
The United Kingdom has threatened to impose stiff sanctions, including visa ban and asset seizure, on Nigerians who incite or…
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Inside Nigeria
Court Orders Forfeiture of Kola Aluko’s $73m, N350m Properties
It is the season of forfeiture in Nigeria as the Federal High Court in Lagos on Tuesday ordered the forfeiture…
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Inside Nigeria
Court Orders Temporary Forfeiture of 23 Properties Linked to Maina
A Federal High Court in Abuja has ordered the temporary forfeiture of 23 properties linked to a former Chairman of…
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Inside Nigeria
Court Orders Forfeiture of Money Linked to Oyo-Ita
Suspended Head of Service of the Federation, Winifred Oyo-Ita, may have finally forfeited some money returned by a suspect linked to…
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Inside Nigeria
Court Adjourns Diezani’s $40m Jewelery Forfeiture Case
A federal high court sitting in Ikoyi, Lagos has further adjourned the forfeiture hearing of pieces of jewellery and gold-plated…
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