•Businesswoman Aisha Achimugu Justice Jude Onwugbuzie of the Federal Capital Territory High Court in Apo, Abuja, has ordered the final forfeiture of assets worth about ₦8.9 billion linked to businesswoman Aisha Achimugu to the federal government. The forfeited assets include jewellery valued at ₦4.65bn, 11 exotic vehicles worth ₦4.29bn, $50,00...
Justice Dehinde Dipeolu of the Federal High Court in Lagos today ordered the final forfeiture of 245,568,137 shares, valued at over N5 billion, traced to Major General Umar Mohammed, former Group Managing Director of Nigerian Army Properties Limited (NAPL), and businessman Kayode Filani. The order followed an application by the Economic and Fi...
A Federal High Court sitting in Kano, Kano State, has ordered the forfeiture of foreign currencies worth ₦653 million to the federal government following the conviction of one Salisu Ahmad for failure to declare the funds upon entering the country. Justice S.M. Shuaibu delivered the judgment after Ahmad pleaded guilty to a one-count charge of ...
The Lagos State Special Offences Court, Ikeja, has ordered the forfeiture of 6.3 billion units of ordinary shares of Keystone Bank Limited, valued at N1.00 each, to the federal government. Justice Hakeem Oshodi on Tuesday gave the order after Sigma Golf Nigeria Limited, represented by its Chairman, Umaru Hamidu Modibbo, pleaded guilty to the f...
•Emefiele The Federal High Court sitting in Lagos today ordered the final forfeiture of the sum of $2.045m, seven choice landed properties and share certificates linked to the embattled former Governor of the Central Bank of Nigeria, Godwin Emefiele. Justice Deinde Dipeolu ordered the permanent forfeiture of the monies and the two share certif...
•Embattled former CBN governor, Godwin Emefiele The embattled former governor of the Central Bank of Nigeria, Godwin Emefiele, has filed applications to challenge the forfeiture of his assets to the Federal Government by the court. Since his removal from office, the Federal High Court, through the Economic and Financial Crimes Commission, has ...
•Ex-CBN Governor, Godwin Emefiele A Federal High Court in Lagos has granted an order for the interim forfeiture of $2.04 million and seven properties connected to former Central Bank of Nigeria, CBN, Governor, Godwin Emefiele. The order was made by Justice Akintayo Aluko yesterday, following an application by the Economic and Financial Crimes ...
•Godwin Emefiele The Federal High Court sitting in Lagos on Friday ordered the final forfeiture to the federal government properties valued at over N11.14bn and another N1.04 billion linked to the former Central Bank of Nigeria (CBN) governor, Godwin Emefiele. Justice Chukwujekwu Aneke made the order of permanent forfeiture after hearing an ap...
In a determined bid to deal ruthlessly with oil thieves, Tantita Security Services Ltd (TSSL) dragged owners of two ships , MT Kali and MT Harbor Spirit it arrested recently with her crew before two high courts sitting in Abuja where it was ordered that the two bunkering ships be forfeited to the federal government. […]
The Frontier is Nigeria’s leading online newspaper. It is published by Okims Media Links Limited headed by Sunny Okim, a veteran journalist who is widely known as The Grandmaster, fondly called so by colleagues and friends for being Nigeria’s pioneer movie journalist.
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