Patience Jonathan
Patience battles EFCC over Abuja properties, foils forfeiture order proceedings

Proceedings in an exparte application by the Economic and Financial Crimes Commission (EFCC) to secure.

gavel vector
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.

gavel vector
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.

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.

Patience Jonathan
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.

Andrew Yakubu
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.

Federal High Court
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.

Forfeited vehicles
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.