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Forfeiture

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

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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

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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

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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

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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

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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

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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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Saraki kicks As Court Orders Interim Forfeiture Saraki’s Ilorin Home

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A Federal High Court sitting in Ikoyi, Lagos on Monday ordered the forfeiture of the Ilorin residence of the immediate past Senate President, Dr...
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