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Tag Archives: forfeiture

EFCC secures final forfeiture of N449m uncovered in Lagos shop

Justice Rilwan Aikawa of the Federal High Court in Lagos yesterday ordered the total forfeiture of the N449.6million recently found in an abandoned Bureau De Change shop on Victoria Island, Lagos. The forfeiture followed an application by the counsel for the Economic and Financial Crimes Commission (EFCC),  I. Mohammed, on ...

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Ex-NNPC GMD loses bid to stop forfeiture of $9.8m

Federal High Court in Kano yesterday dismissed an application brought by a former Group Managing Director of Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, seeking to set aside the interim forfeiture order of $ 9.8 million found in his house in Kaduna. Justice Zainab Abubakar said there was no merit ...

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