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Tuesday, January 14, 2025
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Tags
Forfeiture
Tag:
Forfeiture
Anti-corruption,Governance,Election Project
Court declines EFCC’s move to forfeit businessman’s property in Kano
Danlami Nmodu
-
December 20, 2022
0
Anti-corruption,Governance,Election Project
Court orders forfeiture of internet fraudster’s iPhone
Content-man
-
March 17, 2022
0
Anti-corruption,Governance,Election Project
Court orders interim forfeiture of 10 property of Yari to FG
Content-man
-
February 23, 2022
0
Anti-corruption,Governance,Election Project
EFCC Secures Final Forfeiture of Landed Properties Valued at Over N3.7 Billion
Content-man
-
February 16, 2022
0
Anti-corruption,Governance,Election Project
Court orders forfeiture of convict’s iPhone, $300 to FG
Content-man
-
February 2, 2022
0
Anti-corruption,Governance,Election Project
Court orders forfeiture of fraudster’s phone, apple wristwatch
Content-man
-
January 26, 2022
0
Anti-corruption,Governance,Election Project
Appeal Court Affirms Final Forfeiture of NNDC Director, Tuoyo Omatsuli’s N1.8bn Properties
Content-man
-
December 17, 2021
0
Anti-corruption,Governance,Election Project
Appeal Court Okays Forfeiture of $500,000, N500m to Federal Government
Content-man
-
December 16, 2021
0
Anti-corruption,Governance,Election Project
Court orders forfeiture of two phones, car belonging to internet fraudster
Content-man
-
December 16, 2021
0
Anti-corruption,Governance,Election Project
EFCC Secures Forfeiture of N503m to FG in Sokoto
Content-man
-
December 8, 2021
0
Anti-corruption,Governance,Election Project
EFCC seeks court order for final forfeiture of $899, 600 linked to ex-Bauchi SSG
Content-man
-
November 4, 2021
0
Anti-corruption,Governance,Election Project
Court Reserves Ruling on Final Forfeiture of $899,600 till Jan 31, 2022
Content-man
-
November 4, 2021
0
Anti-corruption,Governance,Election Project
Cybercrime: Former staff of LG company jailed in Kwara
Content-man
-
November 4, 2021
0
Anti-corruption,Governance,Election Project
Osun Fraudster Bags One-year Imprisonment in Kwara
Content-man
-
October 18, 2021
0
Anti-corruption,Governance,Election Project
Court orders interim forfeiture of Mompha’s designer glasses, wristwatches, iPhone
Content-man
-
October 16, 2021
0
Anti-corruption,Governance,Election Project
N20bn Kogi State Salary Bail-out Loan: Court Grants EFCC’s Application
Content-man
-
October 15, 2021
0
Anti-corruption,Governance,Election Project
N20bn Kogi Salary Bail-out Loan: Court Fixes Oct.15 For Hearing of Applications
Content-man
-
September 29, 2021
0
Anti-corruption,Governance,Election Project
EFCC Secures 978 Convictions
Content-man
-
September 27, 2021
0
Anti-corruption,Governance,Election Project
Lagos Prince, One Other Jailed in Ilorin for Cybercrime
Content-man
-
September 23, 2021
0
Anti-corruption,Governance,Election Project
Cybercrime: Court orders forfeiture of iPhone, Dell Laptop
Content-man
-
September 22, 2021
0
Anti-corruption,Governance,Election Project
Two Students Imprisoned in Ilorin, Lose Cars to FG for Cybercrime
Content-man
-
September 15, 2021
0
Project
Mompha’s accomplice, Hamza Koudeih bags one year jail term, forfeits N100m, car to FG
Content-man
-
September 12, 2021
0
Anti-corruption,Governance,Election Project
Court Jails Two Undergraduates in Ilorin for Cybercrime
Content-man
-
September 10, 2021
0
Judiciary
Court remands surety for aiding suspect to escape
Content-man
-
September 6, 2021
0
Anti-corruption,Governance,Election Project
Recovered Loot: APC group says monies secure
Content-man
-
September 2, 2021
0
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