Tag archive for ‘Forfeiture order’
By Bar and Bench On Thursday, October 12th, 2017
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Court forfeits to FG N3.3b property linked to Diezani

EFCC investigates N25.6b bailout, Paris Fund to Cross River A Federal High Court, Lagos, on Wednesday ordered permanent forfeiture of 56 houses situated in Lagos, Port Harcourt and Abuja valued at $21,982,224 More...

By Bar and Bench On Wednesday, October 4th, 2017
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Alleged N1.5bn Fraud: Court throws out Senator Nwaoboshi’s request to vacate forfeiture order on his property

A Federal High Court in Lagos on Wednesday refused  a request by the People’s Democratic Party (PDP) chieftain, Peter Nwaoboshi’s to vacate the temporary forfeiture order slammed on his property. The EFCC More...

By Bar and Bench On Wednesday, August 16th, 2017
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Alleged Fraud: Court gives EFCC go-ahead to temporarily confiscate N206m found  in company’s account

By Temitope Stephen A Federal High Court in Lagos yesterday froze the sum of N206million belonging to a firm being investigated by the Economic and Financial Crimes Commission (EFCC) for alleged fraud. The EFCC More...

By Bar and Bench On Thursday, July 13th, 2017
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Alleged $5.7m Fraud: Appeal Court judge withdraws from Patience Jonathan’s suit

As court adjourns case till September for mention By Temitope  Stephen The sustained legal move by the nation’s former First Lady, Dame Patience Ibifaka Jonathan, to halt the forfeiture of her $5.7 million, More...

By Bar and Bench On Thursday, May 11th, 2017
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Court throws out ex-NNPC GMD’s request to reverse forfeiture order on $9.8m

A Federal High Court in Kano on Wednesday threw out a request by a former Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, seeking to quash an interim order of forfeiture secured More...

By Bar and Bench On Tuesday, February 28th, 2017
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Malabu Oil Block: Court rules on requests by Shell, Agip, to upturn forfeiture order March 13

A Federal High Court sitting in Abuja on Monday fixed March 13 for ruling on two separate requests by Shell Nigerian Exploration and Production Company and Nigerian Agip Exploration Limited seeking to set aside More...

By Bar and Bench On Friday, February 24th, 2017
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Court orders forfeiture of 17 vehicles of ex-Customs boss to Nigerian govt

A Federal High Court sitting in Kaduna on Friday issued an interim order, forfeiting seventeen vehicles found in the warehouse of former Comptroller General of Customs, Abdullahi Dikko Inde, to the Federal Government. The More...