Forfeiture

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Appeal Court Affirms Final Forfeiture of NNDC Director, Tuoyo Omatsuli’s N1.8bn Properties

Admin - December 16, 2021

A three-man panel of the Court of Appeal, Lagos Division, on Wednesday, December 15, 2021, dismissed the application filed by one Francis Momoh, and...

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Paris Club Funds: Appeal Court Okays Forfeiture of $500,000 & N500m to Federal Government

Admin - December 15, 2021

The Abuja Division of the Court of Appeal today, December 15, 2021 set aside the judgment of Justice Nnamdi Dimgba of the Federal High...

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Court Orders Final Forfeiture of N1.3bn to FG

Admin - July 19, 2021

Justice Mohammed Mohammed of the Sokoto State High Court today Monday July 19, 2021 granted a final Order, forfeiting the sum of N1, 362,675,353.56 (One...

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$8.4m Final Forfeiture Suit: Patience Jonathan Knows Fate Oct. 7

Admin - June 28, 2021

A Federal High Court judge, Justice T.G. Ringim, sitting in Ikoyi, Lagos this Monday, adjourned to October 7, 2021 to hear a motion filed by the Economic and Financial...

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Combining studies with dubious romance lands ‘Loverboy’ Adebowale in jail; forfeits money, assets to American lover

Admin - March 24, 2021

Adebowale Taiwo Abiola combined fishing for vulnerable women with his studies at the Ladoke Akintola University of Technology; but now he has to either...

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Court Orders Final Forfeiture of Invictus Group CEO, Obiwanne Okeke’s N235. 4m

Admin - December 3, 2020

Justice A.M. Liman of the Federal High Court sitting in Ikoyi, Lagos has ordered the final forfeiture of the sum of N235, 451, 969.89(Two...

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Court Orders Forfeiture of Ex-JTF Commander, Atewe’s Properties Linked to N8.5bn Fraud

Admin - March 27, 2020

Release By Tony Orilade, Acting Head, Media & Publicity, EFCC Justice Mohammed Liman of a Federal High Court in Lagos on March 26, 2020, ordered the...

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