US: MSC Gayane subject to possible forfeiture

The Neopanamax containership MSC Gayane is “subject to a possible forfeiture” after U.S. authorities found almost…

Court rules on final forfeiture of ex-Air Force chief’s N2.2bn Dec.3

Justice Mojisola Olatoregun of a Federal High Court, Lagos has reserved ruling until December 3, on…

Court orders forfeiture of ex-NNDC Director’s property

A Federal High Court sitting in Lagos has ordered the temporary forfeiture of four landed property…

Court orders final forfeiture of Diezani’s penthouses

A Federal High Court sitting in Lagos on Wednesday has ordered the final forfeiture of two…

Court orders forfeiture of $4.8m penthouses linked to Diezani

A Federal High Court in Lagos on Tuesday ordered the temporary forfeiture of two penthouses which are linked…

Court grants temporary forfeiture of firm’s N206m

A Federal High Court in Lagos on Tuesday granted the temporary forfeiture of N206 million belonging…

Court orders temporary forfeiture of N3.5b in ex-NAMA MD, others’ accounts

The Federal High Court in Lagos has ordered the temporary forfeiture of N3.5 billion and $67,586.27…

Court orders permanent forfeiture of Diezani’s $153.3m to FG

Justice Muslim Hassan of the Lagos Division of the Federal High Court Thursday ordered a “final…

Court orders forfeiture of Yakubu’s $9.8m, £74,000 recovered by EFCC

A Federal High Court sitting in Kano presided over by Justice Zainab B. Abubakar, Tuesday, has…

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