A Federal High Court in Abuja has ordered the interim forfeiture of 57 properties linked to ex-AGF Abubakar Malami, valued at over ₦212 billion. The EFCC has also filed money laundering charges. Read the full details and public reactions.
A Federal High Court in Abuja has ordered the interim forfeiture of 57 properties valued at N213.2 billion linked to former AGF Abubakar Malami. Malami alleges a plot for his re-arrest, while EFCC warns of smear campaigns ahead of 2027 elections.
A Federal High Court has ordered the interim forfeiture of 57 multi-billion naira properties suspected to be proceeds of crime linked to former AGF Abubakar Malami. The EFCC is prosecuting.
A Federal High Court orders interim forfeiture of 57 assets valued at N213.2bn linked to ex-Attorney General Abubakar Malami. The properties include luxury hotels and residences across four states.
A Federal High Court in Abuja has ordered the interim forfeiture of 57 properties worth N213.2 billion linked to former Attorney-General Abubakar Malami. Read the full details of this major anti-corruption move.
Aimee Bock, convicted in the $250M Feeding Our Future COVID-19 fraud scheme, has been ordered to surrender her Porsche, designer bags, and millions. Read the shocking details of this massive welfare fraud.
A Federal High Court in Abuja has granted an interim forfeiture order for N30.7 million linked to alleged fraud involving NNPC officials. The EFCC traced the funds to a BDC operator.
A Federal High Court in Abuja has ordered the interim forfeiture of N30.7 million linked to alleged fraud involving NNPC officials. The EFCC traced funds through a bureau de change operator. Read the full details.
Explore how Rotimi Oyedepo SAN is shaping Nigeria's anti-corruption fight through landmark asset forfeiture cases and strategic prosecution. Discover his journey from EFCC to the AGF's office.
A Federal High Court in Abuja has permanently forfeited two high-value plots of land meant for the Goodluck Jonathan Legacy Model Housing Estate to the Federal Government. The ICPC secured the order to ensure the project benefits end-users.
Federal High Court Abuja mandates EFCC to immediately return 27 properties wrongly seized. Justice Joyce Abdulmalik vacates forfeiture order after claimants prove ownership. Read full details.
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.
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.
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.
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.