INTERIM FORFEITURE Archives - Global Upfront Newspapers

EFCC Arraigns Additional 29 Chinese, 10 Filipinos, Three Other Nationals Over Internet Fraud, Secures Interim Forfeiture Of Their $222,729.86 Digital Assets

Global UpfrontFeb 4, 2025February 4, 20250

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2025, arraigned 29 Chinese, 10 Filipinos, one Malaysian, one

Court Orders Interim Forfeiture of N725m, Banana Island Property Linked to Ex-NIMASA DG, Akpobolokemi

Global UpfrontApr 4, 2023April 4, 20230

Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos has ordered the interim forfeiture of the sum of N725,345,897.77 and a property

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

Reprieve For Senator Ekweremadu As Abuja Court Vacates Interim Forfeiture Order On Property

Global UpfrontJan 20, 2023January 20, 20230

A Federal High Court in Abuja has set aside the interim order of forfeiture issued on property belonging to the former deputy senate president, Ike

Abuja Court Orders Interim Forfeiture Of Ex-Accountant General of Federation’s $899,900, N304.5 Million, 15 Properties In Kano, Abuja

Global UpfrontDec 22, 2022December 22, 20220

A Federal Capital Territory High Court has ordered the interim forfeiture of money and properties recovered from a former accountant general of the federation (AGF)

Court-ordered Forfeiture Of Senator Ekweremadu’s Assets, A “Hasty, Selective Judgement,” Ohanaeze Kicks

Global UpfrontNov 5, 2022November 5, 20220

The apex Igbo socio-cultural organisation, Ohanaeze Ndigbo Worldwide, on Saturday, described as “hasty” and a “selective judgement”, an interim forfeiture of 40 landed assets belonging

Yobe State Auditor General Of LGAs Forfeits 8 Properties to Government

Global UpfrontSep 22, 2022September 22, 20220

Justice Fadima Murtala Aminu of the Federal High Court sitting in Damaturu, Yobe State has ordered the interim forfeiture of eleven landed properties, in Damaturu

Abuja Court Orders Interim Seizure of NOK University, Other Properties Linked To Former Federal Director of Accounts, Anthony Hassan

Global UpfrontJun 1, 2022June 1, 20220

A Federal High Court sitting in Abuja, on Wednesday, June 1, 2022, ordered the interim forfeiture of every asset of NOK University, based in Kaduna. The University, built