Tag: Asset forfeiture order
Chinese-Nigerian illegal mining syndicate loses mining site, trucks, lithium stones to FG
EFCC said the syndicate mined and transported the mineral resources from various locations across Nigeria to a site in Ode-Remo…
Court freezes convicted ex-AGoF’s muilti billion-naira assets, investments
According to the EFCC, the total current market value of Nnabuoku’s stock as at March 29, is N1, 941,805,342 (one…
NCAM Executive Director dies
Malami, his wife, Hajia Bashir Asabe and his son, Abubakar Abdulaziz are currently facing alleged N8.7 billion money laundering charge…
Court orders final forfeiture of warehouse, 54 containers linked to Emefiele
Oyedepo urged the court to make, “a final forfeiture order to the Federal Government of Nigeria, properties contained in Schedule…