Forfeiture

The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of an estate located in the Federal Capital Territory (FCT). Jude Onwuegbuzie, a judge of the FCT high court, delivered his verdict in favour of the…
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The Federal High Court sitting in Lagos on Friday ordered the final forfeiture of the sum of $2.045m, seven choice landed properties and share certificates linked to the former Governor of the Central Bank of Nigeria, Godwin Emefiele. …
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The Federal High Court Sitting in Lagos on Friday refused to stay further proceedings in the suit filed by the Economic and Financial Crimes Commission (EFCC) seeking the forfeiture of properties and monies linked to a former governor of…
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A Federal High Court in Lagos has ordered the interim forfeiture of $2.04m and seven properties connected to a former- Central Bank of Nigeria Governor, Godwin Emefiele. Justice Akintayo Aluko made the order on Thursday following an…
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The Federal High Court in Lagos has granted the Federal Government an order of interim forfeiture of property valued at N11,140,000,000.00 linked to the embattled former governor, Central Bank of Nigeria, Godwin Emefiele. The presiding…
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A Federal High Court sitting in Lagos has again ordered the interim forfeiture of the sum of $1.4m linked to the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. Justice Ayokunle Faji ordered the forfeiture of the…
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A Federal High Court sitting in Lagos on Wednesday granted an order of interim forfeiture of 14 properties in Lagos, Abuja, United Arab Emirates linked to the Kogi State Government by the Economic and Financial Crimes Commission (EFCC).…
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The Abuja Division of the Federal High Court, on Friday, ordered an interim forfeiture of 40 landed property linked to Senator Ike Ekweremadu, former Deputy Senate President. Justice Inyang Ekwo following an ex-parte motion filed and moved…
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A Federal High Court sitting in Lagos has ordered the temporary forfeiture to the Federal Government of a landed property valued at N325.4m belonging to the former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke. Justice Babs…
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The Federal High Court sitting in Abuja, Nigeria has ordered an interim forfeiture of two properties belonging to Patience Jonathan, wife of Nigeria’s former President. The said properties are located at Plot No. 1960, Cadastral Zone…
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