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Tag "Interim forfeiture"

EFCC secures interim forfeiture of 15 properties, $899,900 linked to suspended accountant-general

    EFCC secures interim forfeiture of 15 properties, $899,900 linked to suspended accountant-general

A federal capital territory high court has granted the Economic and Financial Crimes Commission (EFCC) interim forfeiture of money and properties recovered from Ahmed Idris, suspended accountant-general of the federation.

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‘EFCC has no conscience’ — Ohanaeze faults forfeiture of Ekweremadu’s properties

    ‘EFCC has no conscience’ — Ohanaeze faults forfeiture of Ekweremadu’s properties

The Ohanaeze Ndigbo Youth Council Worldwide has faulted the interim forfeiture of 40 properties belonging to Ike Ekweremadu, former deputy senate president by the Economic and Financial Crimes Commission (EFCC). 

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EFCC secures interim forfeiture of 40 properties belonging to Ekweremadu

    EFCC secures interim forfeiture of 40 properties belonging to Ekweremadu

A federal high court in Abuja has ordered the interim forfeiture of 40 properties belonging to Ike Ekweremadu, former deputy senate president. Inyang Ekwo, the presiding judge, gave the order

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Court orders interim forfeiture of private university ‘linked to ex-civil servant’

    Court orders interim forfeiture of private university ‘linked to ex-civil servant’

A federal high court in Abuja has ordered the interim forfeiture of NOK university, a private institution located in Kaduna, said to be linked to one Anthony Hassan, identified as

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ICPC uncovers $919,200 in ‘hidden account of court officials in Rivers’

  ICPC uncovers $919,200 in ‘hidden account of court officials in Rivers’

The Independent Corrupt Practices and other Related Offences Commission (ICPC) says it has uncovered $919,202.07 hidden in a bank account

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Court upholds interim forfeiture of Patience Jonathan’s $5.8m

  Court upholds interim forfeiture of Patience Jonathan’s $5.8m

A Lagos division of the court of appeal, on Friday ordered an interim forfeiture of the sum of $5.8 million

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