The order was made in favour of one Dr. Kennedy Okonkwo, a real estate developer and Chief Executive Officer of Capital Gardens Limited.
Court Orders Final Forfeiture Of 52 Houses In Lagos
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Fraud
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Court Orders Final Forfeiture Of Aisha Achimugu’s N8.9bn Assets, $50k Cash To FG
The properties include jewelries worth N4,645,170, 294.9 billion
EFCC Secures Final Forfeiture Of 48 Properties Linked To EX-AGF Malami
EFCC Secures Final Forfeiture Of 48 Properties Linked To EX-AGF Malami A…
Convicted Ex-Minister Saleh Mamman Forfeits Additional Assets To FG
The EFCC prosecuted Mamman before
Court Postpones Judgment On EFCC’s Bid To Seize 57 Malami-Linked Properties
The EFCC previously secured an interim forfeiture order for the assets, valued at over N212 billion.
Witness Tells Court How Fraudulent Withdrawal Of $6.2m Under Emefiele’s Supervision Pushed CBN’s Special Dollar Account Into Negative Balance
The special investigator also revealed that CBN’s Bank Verification Number, BVN portal was non-functional for over a month in the lead up to the withdrawal, making it impossible for the fund recipient to present identification before collecting the funds.
Funds Came Into Defendant’s Account In Tranches, Witness Tells Court In Alleged $1.5m Fraud Trial
The Commission further alleged that the investment was backed by assurances that the funds would be reimbursed, alongside the payment of a $2.25 million development capital fee
Supreme Court Okays Forfeiture Of N1.5bn Linked To Former NIRSAL Consultant
The decision of the five- man panelist of the apex court led by Justice Habeeb Adewale Abiru, followed their review of the unanimous decision of the appellate court presided over by Justice Okon Abang
Ex-AGF Idris’ Case Over Alleged N100bn Fraud Adjourned Till October 13 For Adoption Of Final Written Address
Idris is being prosecuted by the Economic and Financial Crimes Commission, EFCC, alongside Geoffrey Olusegun Akindele, Mohammed Kudu Usman and Gezawa Commodity Market and Exchange Limited
How Massive Transactions Passed Through Firm Account Linked To Malami’s N8.7bn Fraud Case – Witness
The Economic and Financial Crimes Commission, EFCC, is prosecuting the trio on a 16-count charge bordering on conspiracy, procuring, disguising, concealing and laundering proceeds of unlawful activities
