A Federal High Court in Lagos on Tuesday ordered the final forfeiture to the Federal Government the N13 billion discovered at Flat 7b , House 17, Osborne Road, Ikoyi, Lagos, in April. Justice Muslim Hassan ordered that the permanent forfeiture of the money to the Federal Government “since nobody has showed up as the owner. […]
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A Federal High Court in Lagos on Thursday ordered the temporary forfeiture of the sum of 43million dollars, 27,800 pounds and N23 million to the Federal Government. The money was recovered by the Economic and Financial Crimes Commission (EFCC) from an apartment in the Ikoyi area of Lagos on Wednesday. The EFCC had in an […]
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Invoking a virtually unknown provision in the law that may affect millions of bank account owners, a federal high court in Lagos on Tuesday ordered the temporary forfeiture of N75 million in the account of Mike Ozekhome, a senior advocate of Nigeria, domiciled with Guaranty Trust Bank (GTB). The court, presided over by Abdulaziz Anka, […]
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