Former senate president, Dr. Bukola Saraki, says the court which granted a temporary forfeiture order on his houses in Ikoyi was misled. Recall that federal high court sitting in Lagos had ordered the temporary forfeiture of two properties of Saraki in the Ikoyi area of Lagos state following an ex-parte application by the Economic and […]
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The Economic and Financial Crimes Commission, EFCC, on Monday, October 29, 2018 moved an application seeking the final forfeiture of the sums of $8, 435, 788.84 and N9.2bn linked to Dame Patience Jonathan, the wife of former President Goodluck Jonathan. The application was supported with an affidavit , two exhibits and a written address. Moving […]
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The Presiding Judge at a federal high court in Abuja, Nnamdi Dimgba, has ordered an interim forfeiture of two houses allegedly linked to Patience Jonathan, former first lady. He dismissed Jonathan’s objection to the application for lacking in merit. Situated at Plot No. 1960, Cadastral Zone A05, Maitama District, and Plot No. 1350, Cadastral Zone […]
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Ike Ekweremadu, Deputy Senate President, will on 26 April argue before a Federal High Court in Abuja why the Federal Government should be stopped in seizing 22 houses, said to belong to him. The Federal Government had on March 21 filed an ex parte motion seeking an interim order for the temporary forfeiture of some […]
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A federal high court in Lagos on Tuesday ordered Clement Onubuogo, a former permanent secretary in the ministry of labour, to forfeit the sums of N664 million and $137,000 to the federal government. Saliu Seidu, a judge, granted the order at the resumed hearing of a forfeiture suit against Onugbuogo. When the case was called, TS Awana, […]
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A federal high court in Lagos, presided over by Justice Mojisola Olatoregun has ordered the temporary forfeiture of two penthouses which are linked to Diezani Alison-Madueke, former minister of petroleum resources. The properties, valued at $4.7 million include Penthouse 21 building 5, Block C, 11th floor (Bella Vista Estate) Banana Island, Ikoyi, and Penthouse 22, […]
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Justice Saliu Saidu of a Federal High Court in Lagos on Thursday ordered the temporary forfeiture to the Federal Government of Flat 7B, Osborne Towers, Ikoyi, Lagos. The property housed the sums of $43.3 million, £27,800, and N23 million in cash. The judge issued the orders following an ex parte application by the Economic and […]
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