In 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.

The EFCC has stated that investigations indicate Mr Adeyinka and his associates received up to N35 billion from the alleged ...

The Federal High Court sitting in Ikoyi, Lagos, has issued a final forfeiture order against 2,041,087,747 units of Livingtrust Mortgage ...

A Federal High Court in, Lagos has ordered the final forfeiture of 2,041,087,747 units of shares in Livingtrust Mortgage Bank Plc (formerly Omoluabi Mortgage Bank Plc), valued at N6,674,356,932.69.

Usman. Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, ordered the final forfeiture of assets linked to Cititrust Holdings Plc and its subsidiaries, including ...

Justice Dehinde Dipeolu of the Federal High Court in Lagos has ordered the final forfeiture of N13 million initially ...

Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos has ordered the final forfeiture of 2,041,087,747.00 units of Livingtrust Mortgage Bank Plc, formerly known as Omoluabi ...

A federal high court in Abuja will on May 28, hear an application by the Economic and Financial Crimes Commission (EFCC) ...

The lawyer sought an order granting an interim freezing and forfeiture of the sum of N228, 497, 773. 12 domiciled with ...