Thursday, February 13, 2025
TagsForfeiture

Tag: Forfeiture

Anti-corruption,Governance,Election Project

Court declines EFCC’s move to forfeit businessman’s property in Kano

Danlami Nmodu - 0
Anti-corruption,Governance,Election Project

Court orders forfeiture of internet fraudster’s iPhone

Content-man - 0
Anti-corruption,Governance,Election Project

Court orders interim forfeiture of 10 property of Yari to FG

Content-man - 0
Anti-corruption,Governance,Election Project

EFCC Secures Final Forfeiture of Landed Properties Valued at Over N3.7 Billion

Content-man - 0
Anti-corruption,Governance,Election Project

Court orders forfeiture of convict’s iPhone, $300 to FG

Content-man - 0
Anti-corruption,Governance,Election Project

Court orders forfeiture of fraudster’s phone, apple wristwatch

Content-man - 0
Anti-corruption,Governance,Election Project

Appeal Court Affirms Final Forfeiture of NNDC Director, Tuoyo Omatsuli’s N1.8bn Properties

Content-man - 0
Anti-corruption,Governance,Election Project

Appeal Court Okays Forfeiture of $500,000, N500m to Federal Government

Content-man - 0
Anti-corruption,Governance,Election Project

Court orders forfeiture of two phones, car belonging to internet fraudster

Content-man - 0
Anti-corruption,Governance,Election Project

EFCC Secures Forfeiture of N503m to FG in Sokoto

Content-man - 0
Anti-corruption,Governance,Election Project

EFCC seeks court order for final forfeiture of $899, 600 linked to ex-Bauchi SSG

Content-man - 0
Anti-corruption,Governance,Election Project

Court Reserves Ruling on Final Forfeiture of $899,600 till Jan 31, 2022

Content-man - 0
Anti-corruption,Governance,Election Project

Cybercrime: Former staff of LG company jailed in Kwara

Content-man - 0
Anti-corruption,Governance,Election Project

Osun Fraudster Bags One-year Imprisonment in Kwara

Content-man - 0
Anti-corruption,Governance,Election Project

Court orders interim forfeiture of Mompha’s designer glasses, wristwatches, iPhone

Content-man - 0
Anti-corruption,Governance,Election Project

N20bn Kogi State Salary Bail-out Loan: Court Grants EFCC’s Application

Content-man - 0
Anti-corruption,Governance,Election Project

N20bn Kogi Salary Bail-out Loan: Court Fixes Oct.15 For Hearing of Applications

Content-man - 0
Anti-corruption,Governance,Election Project

EFCC Secures 978 Convictions

Content-man - 0
Anti-corruption,Governance,Election Project

Lagos Prince, One Other Jailed in Ilorin for Cybercrime

Content-man - 0
Anti-corruption,Governance,Election Project

Cybercrime: Court orders forfeiture of iPhone, Dell Laptop

Content-man - 0
Anti-corruption,Governance,Election Project

Two Students Imprisoned in Ilorin, Lose Cars to FG for Cybercrime

Content-man - 0
Project

Mompha’s accomplice, Hamza Koudeih bags one year jail term, forfeits N100m, car to FG

Content-man - 0
Anti-corruption,Governance,Election Project

Court Jails Two Undergraduates in Ilorin for Cybercrime

Content-man - 0
Judiciary

Court remands surety for aiding suspect to escape

Content-man - 0
Anti-corruption,Governance,Election Project

Recovered Loot: APC group says monies secure

Content-man - 0
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