The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.
PM NEWS Nigeria on MSN1d
Court orders final forfeiture of N1.16bn, $392k, £35k recovered from ex-First Bank’s staff to FGJustice A.O.Owoeye gave the order following a motion on notice for the final forfeiture order, which was supported with an ...
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ Facilitators Limited in Leatherback, also known as Rexel ...
The federal high court in Lagos has ordered the final forfeiture of the sums of N1,168,602,877, £35,070, and $392,818 ...
Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1 1 billion, $392,818.01 and ...
The Punch on MSN1d
Court orders final forfeiture of N1.1bn, $392k, £35k from ex-bankerA Federal High Court sitting in Ikoyi, Lagos, has reported ordered the final forfeiture of funds totalling N1,168,602,877.44, $392,818.01, and £35,070, ...
Hosted on MSN14h
Court orders final forfeiture of N1.1bn, $392,000, £35,000 to FGThe Federal High Court in Lagos has ordered the final forfeiture of the sums of N1,168,602,877.44, (One Billion, One Hundred ...
The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets worth $222,729.86 to the ...
Justice Ekwo fixed the date after counsel to the NNPCL, Ademola Abimbola, SAN, and lawyer to Dangote Refinery, John Ibrahim, SAN, presented their arguments and adopted their processes for and against ...
allAfrica.com on MSN5d
Former Lottery boss is fighting to keep the proceeds of his crime, says SIUAlfred Nevhutanda is trying to overturn a presidential proclamation that authorises the SIU to investigate corruption at the ...
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