Assets

The National Drug Law Enforcement Agency (NDLEA) says five members of international organised criminal groups have been sentenced to a total of 21 years’ imprisonment in Lagos, following their arrest for drug trafficking through the Murtala…
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The Federal High Court in Abuja, on Tuesday, dismissed a no-case submission application filed by suspended DCP Abba Kyari and his two brothers in a charge filed against them by the National Drug Law Enforcement Agency (NDLEA). Justice…
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President Bola Tinubu says that the Economic and Financial Crimes Commission (EFCC) has secured over 7,000 convictions and recovered assets worth over N500 billion within the past two years under his administration. Speaking on Monday at…
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National Drug Law Enforcement Agency (NDLEA) has secured the final forfeiture of a multi-billion naira 80-room hotel and lounge in Victoria Island, Lagos, linked to an illicit drug trafficking cartel, along with other assets. The Director,…
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The Economic and Financial Crimes Commission, EFCC, on Wednesday, told Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, about an intelligence report that the duo of Kamil Omokide, Receiver Manager of Arik Air and…
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The Federal High Court in Abuja on Thursday,  ordered an interim forfeiture of landed property linked to two former Directors, Finance and Accounts Department, Rural Electrification Agency (REA), Suleiman Bulkwang and Abdullahi Sambo. …
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The National Pension Commission (PenCom) has announced the recovery of ₦1.58 billion from defaulting employers through enhanced enforcement efforts. This information was shared by the Director General of PenCom, Ms Omolola Oloworaran,…
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A Federal High Court sitting in Lagos has ordered all banks operating in Nigeria to blacklist media executive Nduka Obaigbena and members of his family over alleged debt to First Bank of Nigeria. The December 30, 2024, Mareva order also…
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The Socio-Economic Rights and Accountability Project (SERAP) has urged President Bola Tinubu to request the Code of Conduct Bureau (CCB) to publish his assets. The organisation also called on the President to encourage Vice-President…
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The authorities in Finland have frozen the assets of Simon Ekpa, the self-acclaimed Biafran agitator facing allegations of terrorism-related activities. According to Yle, a local newspaper, the Finnish government also froze the assets…
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