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Tag: forfeiture of funds

Court orders final forfeiture of $16,500 and N127m fraudulently diverted from the Nigerian Maritime Administration and Safety Agency, NIMASA.

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Court orders final forfeiture of $16,500, N127m diverted from NIMASA

The EFCC, through its counsel, Suleiman I. Suleiman, had sought the interim forfeiture of the funds under Section 17 of…
Fraud

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Jan. 23rd fixed to hear fresh motion for forfeiture of funds linked to Former First lady

A Federal High Court in Lagos has fixed Jan. 23 to hear a motion seeking forfeiture of funds linked to…