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Tag Archives: Forfeits

January, 2020

  • 23 January

    Court Okays Interim Forfeiture Of $376,120 Traced To Army General

    A Federal High Court in Abuja has granted the request by the Economic and Financial Crimes Commission (EFCC) for an interim forfeiture of the $376,120 (estimated at N136,155,440) allegedly seized from Maj.-Gen. Hakeem Oladapo Otiki. Justice Ijeoma Ojukwu made the order for the interim forfeiture of the money on Wednesday. …

December, 2019

  • 2 December

    Court Okays Forfeiture Of Saraki’s Properties

    A Federal High Court sitting in Ikoyi, Lagos, on Monday ordered for interim forfeiture of the two Ilorin properties of the immediate past Senate President Bukola Saraki. This was revealed in a statement signed by the Economic and Financial Crimes Commission (EFCC) spokesperson, Wilson Uwujaren. Based on an ex parte …

July, 2019

June, 2019

  • 25 June

    Internet Fraudster Forfeits N230m, $81 To FG

    Internet Fraudster Forfeits N230m, $81 To FG

    Justice Saliu Sai’du of the Federal High Court, sitting in Ikoyi, Lagos, on Tuesday, ordered one Dehinbo Oluwatobi to finally forfeit the sums of N210, 287, 697.45; N5, 320, 373.40; N15, 008,809.79 and $80.59 to the federal government. Justice Sai’du had on May 16, 2019, ordered an interim forfeiture of …

March, 2019

  • 4 March

    Badeh Forfeits Six Properties, $1m To FG

    The late former Chief of Defence Staff, Alex Badeh, has lost six properties and $1million recovered from No.6 Ogun River Street, off Danube Street, Maitama, Abuja, to the federal government. The items were recovered through a plea bargain agreement entered into with the Economic and Financial Crimes Commission, (EFCC). This …

December, 2018

  • 28 December

    Witness In Late Badeh’s Trial Forfeits N263m

    A prosecution witness in the N3.9 billion fraud trial of late Air Marshal Alex Badeh, has forfeited N263 million to the Federal Government. The interim order of forfeiture was granted by Justice I. E. Ekwo of the Federal High Court, Abuja, the same day that Badeh was killed on his …

June, 2018

  • 28 June

    Court Orders Forfeiture Of Diezani’s N325.4m Land

    A Federal High Court in Lagos has ordered the temporary forfeiture of a parcel of land in Lekki, Lagos State, linked to a former Minister of Petroleum Resources, Diezani Alison-Madueke, to the Federal government. The land  valued at N325.4 million, is located at Plot 13, Block II, Oniru Chieftaincy Private Family Estate. Justice Babs Kuewumi …

February, 2018

  • 6 February

    Firm Forfeits £578,080 Diverted From NIMASA 

    A firm, ZAL Marine limited has forfeited the sum of £578,080 diverted from the coffers of the Nigeria Maritime Administration and Safety Agency, NIMASA, to the federal government. Justice Saliu Saidu of the Federal High Court sitting in Lagos, who made the order of final forfeiture held that the Economic and …

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