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Forfeiture

Court orders temporary forfeiture of ‘diverted’ N1.37bn linked to El-Rufai’s government

A Federal High Court sitting in Kaduna has ordered the temporary forfeiture of N1.37 billion allegedly diverted into a...

Court orders final forfeiture of Emefiele’s $2.04m, properties,shares

THE Federal High Court sitting in Lagos on Friday, November 1, ordered the final forfeiture of the sum of...
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EFCC to commence auction of forfeited items December 6

THE Economic and Financial Crimes Commission (EFCC) will commence physical inspection and auction of 649 forfeited vehicles and other...

FG moves to seize Ekweremadu’s 40 properties, court orders interim forfeiture

A Federal High Court in Abuja on Friday ordered the interim forfeiture of 40 properties belonging to former Deputy...
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EFCC secures final forfeiture of N827.6m from NDDC contractors

THE Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of N827, 679,098.32 from Flank Power Resources...

EFCC secures interim forfeiture of N60m cash traced to ex-Zamfara SSG

THE Economic and Financial crimes Commission, (EFCC) says it has secured an interim forfeiture of N60 million cash linked...
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