FORFEITURE OF PROPERTIES Archives - Global Upfront Newspapers

Nigeria Receives Deziani’s $52.88 million Forfeited Fund As AGF, U.S. Sign Agreement On Asset Return

Global UpfrontJan 10, 2025January 10, 20250

Nigeria has received a total of $52.88 million arising from the forfeiture of the Galactica assets linked to the former Petroleum Resources Minister, Diezani Alison-Madueke

EFCC Makes Single Largest Asset Recovery till Date, Takes Over Abuja Estate With 753 Duplexes, Other Apartments

Global UpfrontDec 2, 2024December 2, 20240

The Economic and Financial Crimes Commission (EFCC) on Monday said it has made the single largest asset recovery by the Commission since its inception in

Lagos Court Orders Interim Forfeiture Of 14 Properties Linked To Kogi State Govt In Abuja, Lagos, U.A.E. And N400 Million Recovered From Aminu Falala

Global UpfrontFeb 22, 2023February 22, 20230

Justice Nicholas Oweibo of the Federal High Court, Ikoyi, Lagos, on Wednesday, February 22, 2023, granted an interim forfeiture of 14 properties in Lagos, Abuja and

EFCC Begins Massive Sale Of Forfeited Properties Across Nigeria, Invites Bids

Global UpfrontDec 28, 2022December 28, 20220

The Economic and Financial Crimes Commission, EFCC, has begun the process of sale of properties which are subject of Final Forfeiture Orders. The Commission on

EFCC Publishes Ekweremadu’s 40 Properties Listed For Forfeiture

Global UpfrontNov 4, 2022November 4, 20220

The Economic and Financial Crimes Commission (EFCC) on Friday November 4, 2022 published the list of some of the 40 landed properties belonging to the