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Tag: forfeiture

Court dismisses Emefiele's plea

Court orders final forfeiture of $4.7m, N830m, properties linked to Emefiele

By

Subair Mohammed

February 21, 2025

Court declines Emefiele’s request for UK medical trip, Court orders final forfeiture of .4m linked to Emefiele

Court orders forfeiture of N11.14bn properties linked to Emefiele

By

Sandra Nwaokolo

June 5, 2024

Court orders housewife

Court orders interim forfeiture of building belonging to Kwara herbalist

By

Temitope Adegbuyi

March 10, 2020

FAAN, ICPC-ACTU sensitise Sokoto airport workers on anti-corruption, ICPC, forfeiture , Yar’Adua Foundation

ICPC gets final forfeiture order against 25 properties belonging to Yar’Adua Foundation

By

December 19, 2019

Court slates to hear Ondo, Court discharges men, Businessman, fraud, dud cheque, , Rivers, APC, Appeal court, money, court, false pretences, court

Court orders forfeiture of N150m plaza owned by Kwara civil servant to FG

By

August 1, 2019

Fresh Warri Delineation Group asks CJ to maintain implement

IPOB: Court orders temporary forfeiture of N100m bail bond by sureties

By

November 14, 2018

EFCC, Patiience, Court adjourns Patience case

Appeal court upholds interim forfeiture of Patience Jonathan’s $5.8m, N2.5bn

By

January 12, 2018

Court declines joining Diezani as defendant in .6bn crude oil trial

Diezani forfeits 7.6bn to FG

By

August 28, 2017

Permanent Secretary temporarily forfeits N437m, houses to FG

By

August 17, 2017

Court orders temporary forfeiture of N13bn found in Ikoyi apartment

By

April 13, 2017

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