News

The Federal High Court sitting in Ikoyi, Lagos, on Friday ordered the final forfeiture of a property suspected to have been ...
Three and a half years after a drug kingpin pleaded guilty, prosecutors this week asked a federal judge to issue a final ...
The judge gave the order, following a motion on notice filed by the Lagos Zonal Directorate of the Economic and Financial Crimes Commission.
Justice Dehinde Dipeolu of the Federal High Court sitting in Lagos has ordered the final forfeiture of a storey building located at No. 26 Tolu Road, Olodi Apapa, in the Ajeromi Ifelodun Local ...
In addition to the forfeited shares, the judge also ordered the final forfeiture of about N42.5 million (N42,461,096.66) and ...
Former House Speaker Michael Madigan turned 83 earlier this month, and it turns out he got a gift from the feds. On Friday, ...
Federal high Court in Lagos orders interim forfeiture of 73 properties tied to cyber fraud, including computers, phones, and ...
Justice Dehinde Dipeolu of the Federal High Court, Ikoyi, Lagos, on Friday, April 25, 2025, ordered the final forfeiture of a property to the Federal Government of Nigeria. The property ...
Megan Hess’ known assets were ordered to be forfeited to the United States, after her being resentenced for mail fraud.
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.