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Tag: forfeiture

Judge recuses himself from Malami’s...

Judge recuses himself from Malami’s ₦213bn asset...

Malami moves to block EFCC...

Malami moves to block EFCC as he...

Judge recuses himself from Malami’s ₦213bn asset forfeiture case

Judge recuses himself from Malami’s ₦213bn asset forfeiture case Justice Obiora Egwatu has stepped aside from presiding over the Federal High Court’s high-profile asset forfeiture case involving former Attorney-General of the Federation Abubakar Malami, SAN, and two others, citing personal reasons. The judge made the announcement on Thursday shortly after the parties’ counsel had appeared in court. “For personal reasons, and in the interest of justice, I will recuse myself from this case,” Justice Egwatu said. He ordered that the case file be forwarded to the Chief Judge of the Federal...

Judge recuses himself...

Judge recuses himself from Malami’s ₦213bn asset forfeiture case Justice Obiora Egwatu has stepped aside from presiding over the Federal High Court’s high-profile asset forfeiture...

Malami moves to...

Malami moves to block EFCC as he challenges forfeiture of three properties in Abuja Court Former Attorney-General of the Federation and Minister of Justice, Abubakar...

Court orders interim...

Court orders interim forfeiture of 57 Malami-linked properties A Federal High Court in Abuja has ordered the interim forfeiture of 57 properties worth over ₦213...

Court orders final...

Court orders final forfeiture of Goodluck Jonathan legacy housing estate to FG The Federal High Court in Abuja has ordered the final forfeiture of vast...

CCT chair Hon...

CCT chair Hon Kogo urges public officers to declare assets or risk forfeiture to FG Story by Mercy Adaje The Chairman of the Code of Conduct...

Court orders final...

Court orders final forfeiture of abandoned $7m in Lagos bank The Federal High Court in Abuja has ordered the final forfeiture of $7 million, approximately...

Court orders forfeiture...

Court orders forfeiture of ₦653m undeclared cash to FG A Federal High Court sitting in Kano, Kano State, has ordered the forfeiture of foreign currencies...

Court orders final...

Court orders final forfeiture of asset linked to ex-NOUN VC Justice Inyang Ekwo of the Federal High Court in Abuja has ordered the final forfeiture...

Court orders final...

Court orders final forfeiture of over N12.18bn properties linked to Emefiele The Federal High Court in Lagos on Friday ordered the final forfeiture of properties...
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