Final Forfeiture

The Federal High Court in Abuja, on Tuesday, made an order for final forfeiture of a UK property linked to the late Jeremiah Useni, former Minister of the Federal Capital Territory (FCT), to the Federal Government. Justice Binta Nyako,…
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The Federal High Court in Abuja has made an order for final forfeiture of the sum of N400 million allegedly linked to AVM Mikail Abdulraheem to the Federal Government. Justice Emeka Nwite, who granted the order after counsel for the…
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The Federal High Court (FHC) in Abuja, on Wednesday, made an order for final forfeiture of the sum of 13 million dollars to the Federal Government linked to the industrialist, Aisha Achimugu and her company, Oceangate Engineering Oil &…
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The Federal High Court in Abuja, on Friday, fixed April 21 to hear an application filed by the Economic and Financial Crimes Commission (EFCC) for final forfeiture of 57 properties linked to Mr Abubakar Malami, SAN, former Attorney-General…
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The Federal High Court in Abuja has ordered the permanent forfeiture of a multi-billion naira expanse of lands approved for the Goodluck Jonathan Legacy Model Housing Estate to the Federal Government. Justice Mohammed Umar granted the…
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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 Federal High Court in Abuja on Thursday ordered the final forfeiture of two properties linked to a staff member of the Federal Inland Revenue Service (FIRS), Aminu Garunbaba, to the Federal Government. The property includes a…
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A Federal High Court sitting in Lagos has ordered the permanent forfeiture of $1,426,175.14 allegedly linked to fraudulent activities involving former Central Bank of Nigeria (CBN) Governor Godwin Emefiele. The ruling, delivered by…
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The Federal High Court in Lagos has ordered the permanent forfeiture of $4.7 million, ₦830 million, and multiple properties linked to the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. Justice Yellim Bogoro in a…
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The Federal High Court sitting in Lagos has ordered the final forfeiture of a warehouse built on a landed property measuring 1.925 hectares of land along the Lagos/Ibadan expressway in Magboro, Obafemi Owode Local Government Area of Ogun…
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