Justice Daniel Osiagor of the Federal High Court in Lagos has ordered the final forfeiture of N24,834,160.47, which belonged ...

A judge in 2022 issued a preliminary forfeiture order against Darrin Jamark “DD” Southall and his co-defendants. The U.S. Attorney’s Office asked the judge to convert that to a final order ...

The Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of about N6.67 billion worth of a mortgage bank’s shares and other funds described as proceeds of a Ponzi scheme.