Aisha Achimugu Accuses EFCC of Persecution, Says $100m Investments Under Threat
Abuja-based businesswoman and investor, Aisha Achimugu, has accused the Economic and Financial Crimes Commission (EFCC) of carrying out what she ...
Tag: Asset Forfeiture
EFCC Secures Court Victory as 52 Lekki Properties Are Forfeited Over Alleged Illicit Funds
A Federal High Court in Lagos has ordered the permanent forfeiture of 52 terrace and maisonette housing units in ...
Oceangate Moves to Appeal Court-Ordered Asset Forfeiture, Denies Any Wrongdoing
Oceangate Engineering Oil & Gas Limited has announced plans to challenge a recent Federal High Court ruling that ordered the ...
EFCC vs Malami: Justice Egwuatu Withdraws from N57-Property Forfeiture Cases
Justice Obiora Egwuatu of the Federal High Court on Thursday recused himself from two cases filed by the Economic and ...
FG Moves to Forfeit Useni’s London Mansion as Claimants Fail to Show Up in Court
The Federal Government is set to take over a controversial London property belonging to a former Minister of the ...
NDLEA Drug Proceeds Property Auction Nets N139m in Transparent Sale
NDLEA Drug Proceeds Property Auction sees six forfeited houses sold in transparent process, earning N139m and reinforcing Nigeria’s anti-narcotics enforcement.