Tag: forfeiture

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Ayọ̀délé ÌbíyẹmíNovember 23, 2020

The Lagos State Transport law and the excesses in enforcing traffic laws

Earlier today, media aide to the Lagos Governor of Lagos, Jubril Gawat posted a tweet announcing the auction of cars ...

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AzeezAugust 28, 2017

Court orders permanent forfeiture of Diezani’s N7.6bn

A Federal High Court in Lagos has approved the permanent forfeiture of N7,646,700,000, linked to former minister of petroleum, Diezani Alison-Madueke. ...

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AzeezAugust 22, 2017

Just In: Court orders interim forfeiture of $16m Diezani assets

The Federal High Court in Lagos has ordered the interim forfeiture of $16,441,906 assets linked to former Petroleum Minister, Diezani Alison-Madueke. The ...

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AzeezAugust 18, 2017

Sure-P fraud: Court orders perm sec to forfeit N664m, hotel

The Federal High Court in Lagos on Thursday ordered the temporary forfeiture of the sums of N664,475,246.6 and $137,680.1, allegedly ...

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AzeezJune 6, 2017

BREAKING: Court grants permanent forfeiture order on $43m found in Ikoyi

The Federal High Court sitting in Lagos has granted the final forfeiture of $43m discovered by the Economic and Financial ...

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AzeezMay 19, 2017

Court orders permanent forfeiture of N449m discovered by EFCC

by Azeez Adeniyi A Federal High Court in Lagos has ordered the final forfeiture of N449 million recovered by the Economic ...

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AzeezMay 10, 2017

Court stops ex-NNPC DG Yakubu’s bid to retrieve $9.8m

by Azeez Adeniyi A Federal High Court in Kano has rejected an application filed by former Group Managing Director of ...

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AzeezMay 8, 2017

Court rejects request to unfreeze Patience Jonathan’s $15m account

by Azeez Adeniyi A Federal High Court in Lagos on Monday rejected a request to unfreeze accounts with 15.5 million ...

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AzeezApril 26, 2017

Just In: Court orders forfeiture of Patience Jonathan’s $5.9m

A Federal High Court judge in Lagos, Justice Mojisola Olatoregun on Wednesday granted a fresh ex parte application ordering the forfeiture of ...

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AzeezApril 13, 2017

Just In: Court orders temporary forfeiture of $50m discovered by EFCC

by Azeez Adeniyi A Federal High Court sitting in Lagos has ordered the temporary for foreiture of $43,449,947, £27,800 and ...

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AzeezJanuary 25, 2017

EFCC seeks permanent forfeiture of Diezani’s N9.08bn

The Economic and Financial Crimes Commission (EFCC) on Tuesday asked the Federal High Court in Lagos to order the forfeiture ...

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Isime EseneMay 28, 2016

Why we can’t spend recovered funds – Osinbajo explains

By Isime Esene The Vice President of Nigeria, Prof. Yemi Osinbajo on Friday, explained reasons why it is difficult for the ...

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