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Nigeria’s Federal High Court sitting in Lagos and presided over by Justice Yellim Bogoro, has ordered an interim forfeiture of the sums of $4,719,054, N830,875,611, and several properties linked to the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. The judge made the order on Thursday, following an ex-parte application filed by […]
Continue ReadingNigeria’s Federal High Court sitting in Abuja, Nigeria, on Friday, ordered an interim forfeiture of 40 landed properties linked to Nigerian Senator, Ike Ekweremadu, also an ex-Deputy Senate President. Justice Inyang Ekwo granted the order following an ex -parte motion filed and moved by Ibrahim Buba, lawyer to Nigeria’s Economic and Financial Crimes Commission (EFCC). […]
Continue ReadingJustice D.E. Osiagor of the Federal High Court sitting in Lagos, Nigeria, has granted an Order of Interim Forfeiture of fourteen landed properties belonging to M.D/CEO of Brisk Capital Limited, Mr. Dominic Joshua Ngene. 21-year-old Joshua, who claims to be an ‘investment expert’ was arrested last year by the Special Fraud Unit, Lagos, for allegedly […]
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