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.

A federal high court in Abuja will on May 28, hear an application by the Economic and Financial Crimes Commission (EFCC) ...

The Federal High Court sitting in Ikoyi, Lagos, has issued a final forfeiture order against 2,041,087,747 units of Livingtrust Mortgage ...

A Federal High Court in, Lagos has ordered the final forfeiture of 2,041,087,747 units of shares in Livingtrust Mortgage Bank Plc (formerly Omoluabi Mortgage Bank Plc), valued at ...

The EFCC has stated that investigations indicate Mr Adeyinka and his associates received up to N35 billion from the alleged ...

Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos has ordered the final forfeiture of 2,041,087,747.00 units of Livingtrust Mortgage Bank Plc, formerly known as Omoluabi ...

The Federal High Court in Abuja on Thursday, ordered the final forfeiture of two property linked to a staff member of Federal ...

Justice Dehinde Dipeolu of the Federal High Court in Lagos has ordered the final forfeiture of N13 million initially ...

EFCC said the Abuja property was reportedly purchased for N65 million, while the Kano house was bought for N39 million.

The lawyer sought an order granting an interim freezing and forfeiture of the sum of N228, 497, 773. 12 domiciled with ...

Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos has ordered the final forfeiture of seven ...