asset forfeiture Archives – The Sun Nigeria

asset forfeiture

Theophilus Oloche Ebonyi

EFCC secures final forfeiture of hotel, school, factory linked to alleged Ponzi scheme

2nd April 2026

National

EFCC defends sealing of Malami’s properties, cites court orders

24th March 2026

National

EFCC secures conviction of 3 internet fraudsters in Kaduna

17th March 2026

Chukwunyere Anamekwe Nwabuoku

Court freezes multi-billion assets of convicted ex-AGoF Nnanuoku

13th May 2026

Abubakar Malami

EFCC gets court order for temporary forfeiture of Malami’s 57 properties

7th January 2026

Ibemesi Chijioke Francis

Drug dealer jailed, assets forfeited to Federal Government

30th December 2025

Senator Peter Nwaoboshi

Abuja Federal High Court lacks jurisdiction to forfeit my assets – Senator Nwaoboshi

6th July 2019

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Court orders temporary forfeiture of Deziani’s N325m Lekki land to FG

28th June 2018

All News

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