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14h
AllAfrica on MSNNigeria: Court Orders Final Forfeiture of N6.67bn Mortgage Bank Shares Linked to Ponzi SchemeIn addition to the forfeited shares, the judge also ordered the final forfeiture of about N42.5 million (N42,461,096.66) and $26.44 in cash, both traced to Cititrust Holdings Plc and its subsidiaries.
20h
The Punch on MSNCourt orders forfeiture of mortgage bank’s N6.6bn sharesA Federal High Court in, Lagos has ordered the final forfeiture of 2,041,087,747 units of shares in Livingtrust Mortgage Bank ...
The Federal High Court sitting in Ikoyi, Lagos, has issued a final forfeiture order against 2,041,087,747 units of Livingtrust Mortgage ...
6d
AllAfrica on MSNNigeria: Court Orders Final Forfeiture of Landed Assets Recovered From Ex-Bank OfficialThe EFCC has stated that investigations indicate Mr Adeyinka and his associates received up to N35 billion from the alleged ...
Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of 2,041,087,747 ...
6d
P.M. News on MSNBank staff loses seven properties to FG over N35bn fraudThe order was granted on Thursday, April 10, 2025, following a motion filed by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), presented by prosecuting counsel ...
Last week, the executors of Ratan Tata’s estate filed a petition for probate before the Bombay High Court. In a related development, Mohini Mohan Dutta, a close ...
Homebuyers stuck with delayed possession can’t legally stop paying EMIs—but recent court rulings now offer relief. Builders ...
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