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Tag "recovered loot"

UK court orders confiscation of £100m linked to Ibori (updated)

    UK court orders confiscation of £100m linked to Ibori (updated)

A London court has ruled on the confiscation charge of about £100 million loot linked to James Ibori, former governor of Delta state. At a hearing on Thursday, the prosecutor

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FG: €6.3m looted funds recovered in 14 months

    FG: €6.3m looted funds recovered in 14 months

The federal government says between March 2021 and May 2022, a total of €6,324,627 was recovered from foreign countries as funds looted from Nigeria. Abubakar Malami, minister of justice and

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Recovered loot can be used to improve funding for justice ministry, Malami tells reps

    Recovered loot can be used to improve funding for justice ministry, Malami tells reps

Abubakar Malami, minister of justice and attorney-general of the federation (AGF), says his ministry is in “dire need” of improved funding.  Malami spoke on Monday when he appeared before the

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Reps panel: N2bn illegally paid to Malami from recovered loot

    Reps panel: N2bn illegally paid to Malami from recovered loot

A house of representatives panel says the Central Bank of Nigeria (CBN) illegally paid N2 billion to Abubakar Malami, attorney-general of the federation (AGF), from recovered loot. At its sitting

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Falana counters Malami, says £4.2m Ibori loot should be returned to Delta

  Falana counters Malami, says £4.2m Ibori loot should be returned to Delta

Femi Falana, a senior advocate of Nigeria (SAN), says the loot recovered from James Ibori, former governor of Delta, should

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Ibori’s kinsmen claim loot recovered by UK was £6.2m — NOT £4.2m

  Ibori’s kinsmen claim loot recovered by UK was £6.2m — NOT £4.2m

The Lagos branch of Oghara Development Union (ODU) says the loot forfeited by the associates of James Ibori, former governor

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FG: £4.2m Ibori loot will fund 2nd Niger bridge, Lagos-Ibadan expressway

  FG: £4.2m Ibori loot will fund 2nd Niger bridge, Lagos-Ibadan expressway

The federal government says the £4.2m loot recovered from James Ibori, former governor of Delta state, will be used to

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EFCC hands over ‘N148m recovered loot’ to Kwara

  EFCC hands over ‘N148m recovered loot’ to Kwara

The Kwara state government says it has received N148 million recovered by the Economic and Financial Crimes Commission (EFCC). In

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Magu: I’ve not faced the panel for days or seen copy of allegations against me

  Magu: I’ve not faced the panel for days or seen copy of allegations against me

Ibrahim Magu, suspended chairman of the Economic and Financial Crimes Commission (EFCC), says he has not appeared before by the

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Osinbajo to IGP: Probe allegation that I received N4bn from Magu

  Osinbajo to IGP: Probe allegation that I received N4bn from Magu

Vice-President Yemi Osinbajo has asked Mohammed Adamu, inspector-general of police (IGP), to investigate the allegation that he collected N4 billion

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