Former Central Bank of Nigeria Governor, Godwin Emefiele, has petitioned the Court of Appeal in Abuja to overturn a judgment granting the government full control of a substantial estate in Abuja ...

The estate was initially linked to an unnamed former government official, who was alleged to have built the estate from proceeds of crime.

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 ...

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.

He urged the court to order the final forfeiture of the assets to the Federal Government of Nigeria. These assets included a warehouse built on a 1.925-hectare property at Km 8 along the Lagos ...

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.