•Abubakar Malami The Federal High Court in Abuja has ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities linked to Mr Abubakar Malami, SAN, former Minister of Justice, to the federal government. Justice Emeka Nwite granted the order following an ex parte motion moved by the Economic and Financial Cri...
The Federal High Court sitting in Lagos has ordered the interim forfeiture, to the federal government, of a property in Lagos in connection with an alleged fraud totalling ₦986 million. Justice Deinde Dipeolu’s order for the forfeiture of the property was sequel to a motion ex parte filed by the Economic and Financial Crimes Commission [&helli...
•Former Kaduna State governor, Nasir El-Rufai A Federal High Court sitting in Kaduna State has ordered the interim forfeiture of the sum of ₦1.37bn, allegedly diverted from the coffers of the state government into a private account during the administration of former Governor Nasir El-Rufai. The money allegedly diverted into an account belongi...
•Former Abia State governor, Theodore Orji A Federal High Court in Abuja has made an order of interim freezing and forfeiture of the sum of over N228.4 million linked to former Governor Theodore Orji of Abia to the federal government on allegations of money laundering. Justice Emeka Nwite, in a ruling on an ex-parte motion […]
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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