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forfeiture

Court orders forfeiture of Patience Jonathan’s Abuja choice properties

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Justice Nnamdi Dimgba of the Federal High Court Abuja Division on Monday ordered an interim forfeiture of two choice properties linked to former first lady, Dame Patience Jonathan to Federal Government for 45 days. The properties situated at Plot No. 1960, Cadastral Zone A05, Maitama District, and Plot No. 1350, Cadastral Zone A00, are both […]

Paris Club Refund: Court orders forfeiture of consultants’ N1.4bn to FG

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A Federal High Court,Ikoyi, Lagos on Friday ordered the permanent forfeiture of N1. 44billion found in the bank accounts of three firms, which allegedly impersonated the consultants engaged by the Nigeria Governors’ Forum (NGF) to analyse the Paris/London Club loan refunds due to the states. The Economic and Financial Crimes Commission (EFCC), obtained the forfeiture […]