The Federal High Court, Lagos has granted an order of interim forfeiture of the sum…
Tag: forfeiture
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…