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Court orders final forfeiture of N1.1bn, $392,000, £35,000 to FG
The Federal High Court in Lagos has ordered the final forfeiture of the sums of N1,168,602,877.44, (One Billion, One Hundred ...
Channels TV19h
Court Orders Final Forfeiture Of SDQ’s $835,081.46
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 Punch Newspapers1d
Court orders final forfeiture of N1.1bn, $392k, £35k from ex-banker
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, ...
TheCable1d
Court orders final forfeiture of N1bn, $392,818 recovered from ex-First Bank employee
The federal high court in Lagos has ordered the final forfeiture of the sums of N1,168,602,877, £35,070, and $392,818 ...
NTA News1d
Court Orders Final Forfeiture of monies Recovered From Ex-First Bank’s Staff to FG
The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of more than one billion naira, Three Hundred and Ninety Two Thousand, Eight Hundred and Eighteen Dollars and £35,070 ...
Daily Post Nigeria1d
Court orders final forfeiture of N1.1bn, pounds, dollars recovered from ex-First Bank staff
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 ...
Thoroughbred Daily News7d
National Regulatory Rulings, Jan. 23-29
Every week, the TDN posts a roundup of the relevant Horseracing Integrity and Safety Act (HISA) related rulings from around the country. The following rulings were reported on HISA's “rulings” portal ...
JD Supra12d
An Emerging Trend in ERISA Class Action Litigation: 401(k) Forfeiture Suits
There has been a recent uptick in ERISA class actions challenging the use of 401(k) plan forfeitures. Forfeitures are employer contributions ...
tvcnews.tv15d
EFCC Arraigns Five Over Alleged Tampering With Forfeited Property In Lagos
The court admitted the EFCC’s interim forfeiture order, dated October 6, 2017, as evidence and marked it as Exhibit A. The prosecution sought additional time to present further documents related to ...
The Guardian Nigeria15d
Court orders forfeiture of Ikorodu property to FG
The Federal High Court sitting in Ikoyi has ordered the final forfeiture of a property in Ikorodu, Lagos State, to the Federal Government. Justice A.O. Owoeye on Tuesday ordered the forfeiture of ...
tvcnews.tv15d
Court Orders Final Forfeiture Of Ikorodu Property Housing School To FG
Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, has ordered the final forfeiture of a property, a u-shaped two-storey building in Lagos, to the Federal Government of Nigeria. The ...
Nigerian Tribune15d
Lagos: Five arraigned for allegedly breaching EFCC forfeiture order
Mohammed identified the interim forfeiture order issued on October 6, 2017, which was admitted as Exhibit A by the court. He also referenced a final forfeiture notification from the Lagos State ...