Tag: asset forfeiture

Asset Forfeiture: Malami Fights EFCC, Insists Wealth is Legitimate

Former Attorney General of the Federation, Abubakar Malami (SAN), has challenged the…

Court Orders Final Forfeiture of London Property Linked to Ex-Minister Useni

An Abuja Federal High Court has ordered the permanent forfeiture of a…

Three Internet Fraudsters Get 5-Year Jail Term in Kaduna

 Three Internet Fraudsters Get 5-Year Jail Term in Kaduna The trio pleaded…

Kehinde

Judge Steps Down from Malami’s ₦212 Billion Case

Judge Steps Down from Malami’s ₦212 Billion Case EFCC alleges properties in…

Praise Ben

Malami’s Lawyers Return to Court Over Fresh Concerns Over Bail Surety

Malami’s Lawyers Return to Court Over Fresh Concerns Over Bail Surety Former…

Praise Ben

Malami’s Kuje Cell Raided as Security Agencies Tighten Probe

Malami’s Kuje Cell Raided as Security Agencies Tighten Probe DSS intensifies probe…

Praise Ben

Police Secure Conviction of Nigerian Fraudster Over $1 Million Oil Scam

Police Secure Conviction of Nigerian Fraudster Over $1 Million Oil Scam  Egbetokun…

Kehinde

Court Jails 10 Internet Fraudsters in Benin

Court Jails 10 Internet Fraudsters in Benin  Orders Forfeiture of Assets Defence…

Kehinde

Diezani Sues EFCC Over Sale of Seized Properties, Demands Reversal

Diezani Alison-Madueke has asked the Federal High Court in Abuja to order…

Ekohot Editor

Protesters Demand Action Against Benue Chief Judge, FCT High Court Justice

Civil society groups petition CJN over alleged judicial misconduct by Benue Chief…

Ekohot Editor