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Forfeiture

Court Orders Interim Forfeiture Of Private Varsity, Others Linked

A Federal High Court, Abuja, on Wednesday, ordered the interim forfeiture of NOK University, allegedly acquired unlawfully by Anthony Hassan, a former Director of...

Kaduna Software Engineer Forfeits N100m Properties To FG, Convicted

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...

Court Orders Interim Seizure of Okorocha’s Abuja Property

A Federal High Court sitting in Abuja today, Thursday, February 24, 2022, ordered the interim forfeiture of a property  at Plot 1032 & 1033 Cadastral...

Revealed: N10.9Bn Properties Seized From Military Officer

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,...

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

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...

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

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

Court Orders Final Forfeiture of N1.3bn to FG

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...

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

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...

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

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

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

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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