By Yemi Oyeyemi, Abuja. The presidential candidate of the Peoples Democratic Party (PDP), in the February 25 presidential election, Alhaji Atiku Abubakar, has insisted that the declaration of Bola Tinubu …
Forfeiture
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News
Kogi State Govt Vrs EFCC: Court orders interim forfeiture of 14 properties, N400m
by Adminby AdminThe battle of wits between the Kogi State Government and the Economic and Financial Crimes Commission (EFCC) entered a new phase on Wednesday following with Justice Nicholas Oweibo of the…
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By Yemi Oyeyemi, Abuja. A former Deputy Senate President, Senator Ike Ekweremadu on Thursday at the Federal High Court in Abuja accused the Economic and Financial Crimes Commission (EFCC) of…
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Justice Fadima Murtala Aminu of the Federal High Court sitting in Damaturu, Yobe State has ordered the interim forfeiture of eleven landed properties, in Damaturu metropolis, belonging to Alhaji Idris…
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A Federal High Court, Abuja, on Wednesday, ordered the interim forfeiture of NOK University, allegedly acquired unlawfully by Anthony Hassan, a former Director of Finance and Accounts, Federal Ministry of…
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EFCC Secures Conviction of Software Engineer, Forfeits Over N100m Properties The Kaduna Zonal Command of the EFCC, on Wednesday, February 23, 2022 secured the conviction and sentencing of one Nurudeen…
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A Federal High Court sitting in Abuja today, Thursday, February 24, 2022, ordered the interim forfeiture of a property at Plot 1032 & 1033 Cadastral Zone AO3, Takum Close, Off Michika…
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The Economic and Financial Crimes Commission, EFCC, on 14 February, 2022, secured the final forfeiture of 20 (twenty) landed properties valued at over N3, 007, 000, 000 (Three Billion and Seven…
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News
Appeal Court Affirms Final Forfeiture of NNDC Director, Tuoyo Omatsuli’s N1.8bn Properties
by editorby editorA three-man panel of the Court of Appeal, Lagos Division, on Wednesday, December 15, 2021, dismissed the application filed by one Francis Momoh, and affirmed the final forfeiture of properties…
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News
Paris Club Funds: Appeal Court Okays Forfeiture of $500,000 & N500m to Federal Government
by editorby editorThe Abuja Division of the Court of Appeal today, December 15, 2021 set aside the judgment of Justice Nnamdi Dimgba of the Federal High Court Abuja refusing the final forfeiture…