The lawyer sought an order granting an interim freezing and forfeiture of the sum of N228, 497, 773. 12 domiciled with ...
The judge had, on 3 January, granted an order for the temporary freezing of the funds to the federal government on ...
EFCC said the Abuja property was reportedly purchased for N65 million, while the Kano house was bought for N39 million.
He said the assets were purchased at the time Garunbaba was receiving and diverting funds paid as DTA by the FIRS to him and ...
The Economic and Financial Crimes Commission (EFCC) has successfully obtained a court order for the final forfeiture of two properties linked to Aminu ...
Court orders final forfeiture of FIRS staff’s Abuja, Kano properties over alleged money laundering
The Federal High Court in Abuja has ordered the final forfeiture of two properties linked to a staff member of ...
The Punch on MSN2d
FIRS staff member forfeits Abuja, Kano property to FGThe Economic and Financial Crimes Commission has secured the final forfeiture of two properties linked to a senior staff member of the Federal Inland Revenue Service, Aminu Sidi Garunbabba to the ...
The Federal High Court in Abuja has ordered the final forfeiture of two high-value properties linked to a Federal Inland Revenue Service (FIRS) official, Aminu Sidi Garunbaba, to the Federal ...
Indian football faces another controversy as the I-League ends without a champion. Churchill Brothers top the table with 40 ...
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