Interim Forfeiture

Court Orders Interim Forfeiture of 14 Properties Linked To Kogi State Govt, N400 Million

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 22, 2023, granted an interim…

3 years ago

EFCC Secures Interim Forfeiture Of 15 Properties, $899,900 Linked To Suspended Accountant-General

A federal capital territory high court has granted the Economic and Financial Crimes Commission (EFCC) interim forfeiture of money and…

4 years ago

ICPC Secures Interim Forfeiture Of N110.4million Traced To A Primary School Teacher And Her Accomplices

A Federal High Court in Abuja, has ordered the interim forfeiture of N110.4 million traced to the bank accounts of…

5 years ago

EFCC Secures Interim Forfeiture Of N250m To FG

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Wednesday, June 24, 2020, secured the interim forfeiture of…

6 years ago

EFCC Secures AVM Obong’s  N510 Million  As Interim Forfeiture

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

6 years ago

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