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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...

Tribunal dismisses claims...

The Presidential Election Petitions Court (PEPC) has dismissed the Labour Party's (LP) and Peter Obi's claim seeking to disqualify Bola Tinubu due to the forfeiture of $460,000 in a US court.

Asset Forfeiture: Court...

Asset Forfeiture: Court to hear Diezani’s suit against EFCC Oct. 23 A Federal High Court, Abuja has fixed Monday, October 23 for hearing a suit...

EFCC secures final...

EFCC secures final forfeiture of 324 multimillion-dollar homes recovered from Kano Story from Saleh INUWA, Kano The Economic and Financial Crimes Commission (EFCC) announced on Wednesday...

Court orders forfeiture...

Court orders forfeiture of 14 properties linked to Kogi gov't in Abuja, UAE  Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos,...

FCT High Court...

FCT High Court orders interim forfeiture of monies, properties recovered from ex-AGF A Federal Capital Territory High Court has ordered the interim forfeiture of monies...

EFCC secures final...

EFCC secures final forfeiture of N775 million linked to ex-accountant general Story from Saleh INUWA, Kano The Economic and Financial Crimes Commission (EFCC) has secured the...

Court orders forfeiture...

Court orders forfeiture of university, factory, others linked to ex-Director of Finance A Federal High Court sitting in Abuja has ordered the forfeiture of a...

Court orders forfeiture...

A Federal High Court in Lagos has ordered forfeiture of $3,719,855.94 (about N1,522,388,242.00) found in the bank account of Enerbett International Ltd to the...

EFCC secures AVM...

Justice A.R. Mohammed of the Federal High Court, Abuja, on Monday, 11 May 2020, ordered the interim forfeiture of N510 million, belonging to Vice...
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