Category : Search result: asset forfeiture


Court seizes Pretty Mike's club over drug claims

A Federal High Court in Lagos has ordered the temporary forfeiture of Club 38, owned by socialite Pretty Mike, following investigations into alleged drug-related activities at the popular nightlife spot.

Nigeria Reps Approve Tinubu Loan, Boost EFCC Powers

In a landmark parliamentary session, Nigeria's House of Representatives has greenlit President Tinubu's $2.34 billion loan while empowering the EFCC with unprecedented authority to confiscate assets without criminal convictions, sparking mixed reactions a

Court seizes ₦49.7m from ex-INEC official

Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff Christian Nwosu, marking significant victory in Nigeria's anti-corruption fight.

Tunji Ojo: Parliament's Prized Asset - Agbese

House of Representatives member Philip Agbese hails Tunji Ojo as parliament's exceptional performer and valuable asset following his impactful tenure as Interior Minister.

Court seizes ₦49.7m from ex-INEC official

Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff as EFCC continues anti-corruption fight in Nigeria's electoral system.

Court seizes drug trafficker's Lekki duplex

Federal High Court in Lagos confiscates multi-million naira Lekki duplex linked to convicted drug kingpin Adah Onoja, marking major victory in Nigeria's anti-drug trafficking campaign.

Court dismisses Kyari's bid to stop asset trial

A Federal High Court in Abuja has rejected attempts by suspended police officer Abba Kyari and six others to halt their trial for failing to declare assets to the NDLEA. Get the latest developments on this high-profile corruption case.

Court Freezes Nestoil Assets in $1B Debt Case

Federal High Court issues Mareva injunction against Nestoil, freezing company assets amid explosive $1 billion debt case with Sahara Energy. Legal battle reveals corporate financial tensions.

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