N1.58bn Forfeiture

20 related posts

Supreme Court Upholds Forfeiture of N1.58bn Linked to Ex-NIRSAL Consultant

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Police Secure Permanent Forfeiture of Over N2bn in Fraud-Linked Assets

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Chinese Exile Guo Wengui Sentenced to 30 Years Over $1bn Fraud

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IGP Disu Bans Unauthorized TikTok, Facebook and Other Social Media Posts by Police Officers

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EFCC Recovers ₦38.66bn in Refinery Maintenance Probe, Prepares Charges

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EFCC Seizes N17.1m from Suspected Romance Scammer in U.S. Victim’s Death Case

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New Abia Rule: Motorcycles in Aba, Umuahia and Ohafia to Be Impounded with ₦50,000 Fine

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Lagos Task Force Impounds 278 Okadas in Statewide Enforcement Drive

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Dieziani Madueke’s UK Acquittal: A Blow to Nigeria’s Anti-Corruption Fight

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EFCC Secures Forfeiture of Hawker 800XP Jet Tied to $114m NNPC Maiduguri Power Project Fraud

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Couple Arraigned by EFCC for Alleged ₦1.09 billion Road Contract Scam in Ekiti

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Court Forfeits Ex-AGoF’s ₦1.9bn Assets and Investments After Conviction

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If I Were President: My Plan to Transform Nigeria

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Abuja Court Freezes Nine High-Value Properties Linked to Ex-Minister Timipre Sylva

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Ex-Power Minister Saleh Mamman Gets 75-Year Jail Term for N33.8bn Fraud

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Court Forfeits Ex-Electrification Board Chairman’s Private Jet to FG

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FG Forfeits Mining Site, Trucks and Over 3,000 Bags of Lithium and Mica from Illegal Syndicate

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APC Members Petition to Bar Chinedum Orji Over Multi-Billion-Naira Fraud Allegations

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May 27 Morning Brief: Top 10 Headlines Shaping Nigeria Today

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El Chapo’s Latest Plea: Transfer from US Prison to Mexico

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