The Nation Newspaper4d
Court orders final forfeiture of $835,081 linked to firm, others
On December 10, 2024, the court granted an interim forfeiture order of the money and directed the EFCC to publish it so that any interested person would show cause within 14 days why the final ...
The Punch on MSN9d
Court orders final forfeiture of N1.1bn, $392k, £35k from ex-banker
A Federal High Court sitting in Ikoyi, Lagos, has reported ordered the final forfeiture of funds totalling N1,168,602,877.44, $392,818.01, and £35,070, recovered from a former employee of First Bank ...
PM NEWS Nigeria on MSN10d
Court orders final forfeiture of N1.16bn, $392k, £35k recovered from ex-First Bank’s staff to FG
Justice A.O.Owoeye gave the order following a motion on notice for the final forfeiture order, which was supported with an ...
P.M. News8d
Final Forfeiture of $835,081: Court deals blow to SDQ facilitators in fraud case
The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.
TheCable9d
Court orders final forfeiture of N1bn, $392,818 recovered from ex-First Bank employee
The federal high court in Lagos has ordered the final forfeiture of the sums of N1,168,602,877, £35,070, and $392,818 ...
LEADERSHIP Newspaper8d
Court Orders Final Forfeiture Of SDQ’s $835,081.46 In Fraud Case Against Agbede, Kazeem, Others
Justice Deinde Dipeolu granted the order of final forfeiture of the money to the Federal Government following an exparte application filed and moved by the Economic and Financial Crimes Commission ...
Channels Television9d
Court Orders Final Forfeiture Of SDQ’s $835,081.46
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ Facilitators Limited in Leatherback, also known as Rexel ...
The Punch Newspapers8d
Court orders final forfeiture of N1.1bn, $392,000, £35,000 to FG
The Federal High Court in Lagos has ordered the final forfeiture of the sums of N1,168,602,877.44, (One Billion, One Hundred and Sixty-Eight Thousand, Six Hundred and Two, Eight Hundred and ...
Daily Post Nigeria9d
Court orders final forfeiture of N1.1bn, pounds, dollars recovered from ex-First Bank staff
Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1 1 billion, $392,818.01 and ...
Business Day10d
Court orders interim forfeiture of $222,729 in digital wallet assets to FG
The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets worth $222,729.86 to the ...
LEADERSHIP Newspaper8d
Court Orders Forfeiture Of N1.1bn, $392,000 Stolen By Ex-Bank Manager
Justice Alexander Owoeye of the Federal High Court Lagos has ordered the final forfeiture of N1,168,602,877.44, $392,818.01, and £35,070 allegedly recovered from Muiz Tijani Adeyinka, a former ...
The Punch Newspapers10d
Court orders final forfeiture of N1.1bn, $392k, £35k from ex-banker
A Federal High Court sitting in Ikoyi, Lagos, has reported ordered the final forfeiture of funds totalling N1,168,602,877.44, $392,818.01, and £35,070, recovered from a former employee of First ...