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Tag Archives: interim forfeiture

EFCC urges court to sustain interim forfeiture of Diezani’s properties

interim forfeiture

The Economic and Financial Crimes Commission, EFCC, has urged the Federal High Court In Abuja not to vacate the interim forfeiture order it placed on 19 properties linked to the immediate-past Minister of Petroleum Resources, Mrs. Diezani Alison-Maduke. The anti-graft agency said it traced the properties the ex-Minister bought in Nigeria, the United Kingdom and the United States of America ...

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Court grants interim forfeiture of Former First lady’s property

Ex First Lady

A Federal High Court, Abuja, on Monday, granted an interim forfeiture order of a property belonging to former first lady, Mrs. Patience Jonathan. Justice Nnamdi Dimgba, who granted the order, held that it was to enable the Economic and Financial Crimes Commission (EFCC) investigate the acquisition of Ariwabai Aruera Reachout Foundation, a property liked to Mrs. Jonathan. Dimba, however, held ...

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EFCC recovers 12 landed properties, $115 million and N2.4billion from Amosu

EFCC

A prosecution witness, Tosin Owobo, an investigator with the Economic and Financial Crimes Commission, EFCC, on Tuesday told Justice M.B. Idris of the Federal High Court, Ikoyi, Lagos that N2.4 billion, $115 million, 12 properties and bullet-proof cars were recovered from a former Chief of Air Staff, Air Marshal Adeola Amosu (rtd.). Mr Amosu is standing trial alongside two serving ...

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Court affirms interim forfeiture of a property belonging to Peter Nwaoboshi

Court remands land agent for alleged land fraud

“Justice Abdulazeez Anka of the Federal High Court, Ikoyi, Lagos yesterday affirmed the interim forfeiture of a property belonging to representative of Delta North in the Senate, Peter Nwaoboshi.”- The Guardian Justice Anka had, on April 24, 2017, granted an interim forfeiture of the said property, a 12-floor high rise building to the Economic and Financial Crimes Commission (EFCC). Counsel ...

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