Tag: final forfeiture order
Ponzi scheme operator Theophilus Ebonyi loses hotel, other choice properties, cash to FG
EFCC had proved in court that a Keystone Bank account number, 1011795156, belonging to the second respondent, Theobarth Global Foundation…
Court orders final forfeiture of N400m linked to AVM Abdulraheem
The Judge granted the order after counsel for the Economic and Financial Crimes Commission (EFCC), Abba Muhammed, SAN, moved the…
Court orders final forfeiture of N81.1m stolen bank money to FG
Investigation further revealed that Sulaiman Kehinde Ojora fraudulently concealed the sum of ₦43,000,000 in the account of his friend, Taiwo…
Court to rule on bid for final forfeiture of $13m linked to Achimugu
Justice Nwite had, on Aug. 22, 2025, granted the anti-graft agency’s motion ex-parte for an interim order forfeiting the sum…
EFCC secures final forfeiture order for tractors, tricycles by ex-governor’s aide
The forfeited items are valued at N57.4 million, the spokesperson for EFCC said in a statement.
Court orders final forfeiture of N335m, hospital, plots of land, 5 filling stations to FG
EFCC prayed the court to grant the final order, forfeiting the property in Schedules I and II to the Federal…
Court orders final forfeiture of N1.16bn, $392k, £35k recovered from ex-First Bank’s staff to FG
Justice A.O.Owoeye gave the order following a motion on notice for the final forfeiture order, which was supported with an…
Court orders final forfeiture of Lagos building to FG
KofarNaisa also told court that the Commission published the interim forfeiture order in The Punch newspaper of December 9, 2024…
Ex-NAPL Mohammed boss loses Lagos properties to FG
Justice Chukujekwu Aneke gave the final forfeiture order on Wednesday following a motion on notice filed and argued by the…