Tag: forfeiture
Court orders forfeiture of oil company’s $1.8m
A Federal high court sitting in Lagos, south west Nigeria has ordered interim attachment of all funds and stakes accruable…
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Court orders forfeiture of $153,310,000 belonging to Alison-Maduekwe
A Federal High Court sitting in Lagos Southwest Nigeria on Friday ordered temporary forfeiture of the sum of $153,310,000, which…
2 Lebanese bizmen convicted for forex smuggling
Two Lebanese businessmen in Nigeria, Hassan Rmaiti and Talal Hammoud who were arrested at the Murtala Mohammed International Airport, Lagos…
FAAN man with $1.4m convicted, forfeits 25%
A Nigerian Federal High Court sitting in Lagos and presided over by Justice Okechukwu Okeke on Wednesday, 14 November, 2012…
Nigeria confiscates ex-governor Ibori’s $15m bribe
Nnamdi Felix / Abuja Efforts by the Federal Government to confiscate the unclaimed bribe sum of $15 million allegedly offered…
Nigerian Ex-governor Begins Battle To Vacate Forfeiture Order
A Federal High Court sitting in Lagos on Monday adjourned till March 18 hearing in an application filed by former…