Diezani fights back; files suit against EFCC to recover seized assets
By Taiye Agbaje Former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has prayed a Federal High Court, Abuja to vacate an order granted to the Economic and Financial Crimes Commission…
Court Orders Final Forfeiture of Property, $228,428 Linked to Retired Air Force Chief
March 16, 2022 Justice Emeka Anwuli Chikere of a Federal High Court Sitting in Abuja on Wednesday, March 16, 2022 ordered the final forfeiture of a property and cash, suspected…
One Military Officer Forfeits N10.9Bn Worth of Properties to FG on EFCC application
February 15, 2022 Justice N.E. Maha of the Federal High Court on Monday February 14, ordered the final forfeiture of 24 properties held by fronts and proxies for a top…
Hope for Nigeria as court orders forfeiture of P&ID assets to Federal Government
The Federal High Court on Thursday, ordered the forfeiture of all assets of the Process and Industrial Development (P&ID), an Irish Company in Nigeria. The EFCC charged Muhammad Kuchazi, Commercial…
Corruption: Civil servant forfeits N209m Plaza to FG
A Federal Capital Territory (FCT) High Court sitting in Nyanya, Abuja, presided over by Hon. Justice Muawiyah Baba Idris, has granted the Independent Corrupt Practices and Other Related Offences Commission…