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

A federal high court in Lagos has ordered the final forfeiture of N1.29 billion to the federal government in favour of Sterling Bank Plc.

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.

Consequently, he ordered the final forfeiture of all properties to the Federal Government of Nigeria, as they are reasonably suspected to have been acquired through unlawful activities.

Justice Dehinde Dipeolu of the Federal High Court sitting in Lagos has ordered the final forfeiture of a storey building located at No. 26 Tolu Road, Olodi Apapa, in the Ajeromi Ifelodun Local ...

The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked to former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele.

The Federal High Court in Abuja has ordered the final forfeiture of N204.8 million, 15 properties, and eight luxury cars linked to fraudulent activities perpetrated against some Nigerian businesses.

The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81, stolen by ...