Forfeiture

The Police Special Fraud Unit (PSFU), Ikoyi, Lagos, has secured a forfeiture order in an alleged N8.58 billion fraud case involving a technology company, two firms and three individuals. The spokesperson for the unit, DSP Ovie Ewhubare,…
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Former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, SAN, on Monday, fired back at the Economic and Financial Crime Commission (EFCC), filing a 40-page affidavit before the Federal High Court to block…
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Justice Obiora Egwuatu, on Thursday, recused (withdrew) himself from the two cases filed by the Economic and Financial Crimes Commission (EFCC) against Mr Abubakar Malami, former Attorney-General of the Federation and Minister of Justice.…
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More applicants have approached the Federal High Court in Abuja, praying for the setting aside of the interim forfeiture order made against some of the property linked to Mr Abubakar Malami, SAN, former Attorney-General of the Federation…
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The Chief Judge of the Federal High Court (FHC), Justice John Tsoho, has reassigned the money laundering case and the civil suit for forfeiture of 57 properties filed against Abubakar Malami to Justice Obiora Egwuatu of the Federal High…
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Former Justice Minister Abubakar Malami, SAN, has prayed the Federal High Court in Abuja to vacate the interim order made against three of the 57 properties listed by the Economic and Financial Crimes  Commission (EFCC) for forfeiture to…
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The Federal High Court in Abuja has ordered the final forfeiture of a Bombardier BD-700 Global 6000 private jet operated by Orlean Invest Africa Limited to the Federal Government over its failure to pay customs duty since its importation…
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Hearing in the report of compliance by the Economic and Financial Crimes Commission (EFCC) in respect of the interim forfeiture of 57 properties linked to Abubakar Malami, on Tuesday, could not proceed at the Federal High Court in Abuja.…
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The Federal High Court in Abuja fixed March 25 for ruling on an application filed by the Economic and Financial Crimes Commission (EFCC) for a final forfeiture order on 13 million dollars linked to Aisha Achimugu’s Oceangate Engineering Oil…
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The Federal High Court in Abuja has ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities linked to Mr Abubakar Malami, SAN, former Minister of Justice, to the Federal Government. Justice Emeka…
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