The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.

Justice 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 ...

A 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, ...

The 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 ...

Alfred Nevhutanda is trying to overturn a presidential proclamation that authorises the SIU to investigate corruption at the ...

In a major relief to homebuyers, the Supreme Court (Feb. 3) ruled that earnest money forfeited upon flat booking cancellation ...

Mkise says in those proceedings, which the SIU is pursuing in order to get final forfeiture orders, Nevhutanda was given an opportunity to dispute the allegations against him "but had opted not to ...