forfeiture Archives – The Sun Nigeria

forfeiture

EFCC Kwara

Courts jail five internet fraudsters in Kwara

14th July 2025

National

Kaduna court jails four for internet fraud

9th July 2025

Court orders final forfeiture of seven properties linked to ex-banker in Lagos

10th April 2025

EFCC secures final forfeiture of 431 phones linked to Chinese cyber-fraud syndicate

EFCC secures final forfeiture of 431 phones linked to Chinese cyber-fraud syndicate

30th September 2026

Federal-High-court

Court orders final forfeiture of Lagos property to FG

21st January 2025

Former Nigerian First Lady Patience Jonathan

Court orders final forfeiture of Patience Jonathan’s N9.2bn, $8.4m to Fed Govt

1st July 2019

EFCC

Fraud: EFCC secures court order for bank to forfeit unclaimed N1.7 billion to FG

2nd December 2018

Jonathan, Shagaya

EFCC seeks forfeiture of N3.3bn linked to Patience Jonathan, Bola Shagaya

1st December 2018

All News

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