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Tag: Asset Forfeiture
Court Orders Forfeiture of $378,000, Maybach in Money Laundering Case
The recent ruling by the Federal High Court in Abuja underscores Nigeria’s ongoing efforts to combat corruption and…
Diezani Seeks to Amend Lawsuit Against EFCC Asset Forfeiture
Former Minister of Petroleum Diezani Alison-Madueke has sought to amend her lawsuit challenging the Economic and Financial Crimes…
Court Orders Forfeiture of Properties Linked to Emefiele.
The Federal High Court in Lagos, presided over by Justice Deinde Dipeolu, has ruled for the final forfeiture…
EFCC Opposes Emefiele’s Bid to Halt Asset Forfeiture
The Economic and Financial Crimes Commission (EFCC) is pushing for the Federal High Court in Lagos to reject…
Ex-CJN Walter Onnoghen Resumes Legal Battle to Overturn 2019 CCT Judgment
Former Chief Justice of Nigeria (CJN), Justice Walter Onnoghen, is set to resume his legal proceedings against the…