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Court orders final forfeiture of $2.04 m linked to Emefiele

The court held that the conclusion that can be deduced is that there must be something dark about acquisition of the properties, which the respondent and the companies do not want to come to light.

Court orders final forfeiture of multi-million naira hotel allegedly linked to NOUN’s ex-VC

Opeyemi averred that investigation revealed also that Crossbill International Limited, from the illicit funds diverted from NOUN account, made payments to other entities known as Wanone Investment...

Asset forfeiture: Court shits Diezani’s suit against EFCC to Dec. 7

$460,000 forfeiture: Tribunal says no evidence of conviction against Tinubu

Court orders forfeiture of convict’s Mercedes Benz, N4m cash others to FG

Asset forfeiture: Court to hear Diezani’s suit against EFCC Oct. 23