Tag: FORFEITURE
Court orders final forfeiture of penthouses linked to Diezani
A Federal High Court on Wednesday in Lagos ordered the final forfeiture of two penthouses linked to a former Minister of Petroleum Resources, Diezani...
Court orders permanent forfeiture of Diezani’s $37.5m Banana Island mansion
The Federal High Court in Lagos has ordered that a $37.5m mansion on Banana Island, Lagos linked to a former Minister of Petroleum Resources,...
Court orders forfeiture of N450m found in bureau de change
The Federal High Court in Lagos on Wednesday ordered the temporary forfeiture of the sum of N449,750,000 the Economic and Financial Crimes Commission (EFCC)...