Tag:
forfeiture
News
Court Orders Forfeiture of ₦228m Allegedly Linked to Ex-Governor Orji
A Federal High Court in Abuja has directed the interim forfeiture of ₦228.4 million allegedly connected to Theodore Orji, the former governor of Abia...
News
Court Orders Forfeiture of Emefiele’s Warehouse on Lagos-Ibadan Expressway
In a landmark ruling, the Federal High Court in Lagos has ordered the final forfeiture of a sprawling warehouse along the Lagos-Ibadan Expressway linked...
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U.S. Seeks Forfeiture of Air Peace CEO’s $14 Million Assets
The United States government has intensified legal actions against Allen Ifechukwu Athan Onyema, the CEO of Nigeria's largest airline, Air Peace, over allegations of...
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Court Orders Forfeiture of Emefiele’s $2 Million and Seven Properties
Justice Akintayo Aluko of the Federal High Court, Ikoyi, Lagos, has ordered the interim forfeiture of a cash sum amounting to $2.045 million, alongside...