A federal court confirmed the final tally of SBF assets the government staked a claim to, including $606 million in Robinhood ...

A Federal High Court sitting in Ikoyi, Lagos, has reported ordered the final forfeiture of funds totalling N1,168,602,877.44, $392,818.01, and £35,070, recovered from a former employee of First Bank ...

Justice A.O.Owoeye gave the order following a motion on notice for the final forfeiture order, which was supported with an affidavit deposed to by Isah Yusuf Nadabo, an investigator with the EFCC. The ...

The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.

A federal high court in Abuja has granted Diezani Alison-Madueke, former minister of petroleum, permission to amend her suit ...

The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ Facilitators Limited in Leatherback, also known as Rexel ...

A Federal High Court in Abuja on Monday, granted an application by former Minister of Petroleum, Diezani Alison-Madueke, to ...

Justice Deinde Dipeolu granted the order of final forfeiture of the money to the Federal Government following an exparte application filed and moved by the Economic and Financial Crimes Commission ...

The federal high court in Lagos has ordered the final forfeiture of the sums of N1,168,602,877, £35,070, and $392,818 ...

In a significant legal development, Justice Inyang Ekwo of the Federal High Court in Abuja has approved an application by former Petroleum Minister ...