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The Federal High Court in Abuja has ordered the final forfeiture of a property in the UK associated with the late Jeremiah Useni, a former Minister of the Federal Capital Territory, to the Federal Government. The ruling was granted during a hearing led by Justice Binta Nyako.
Oceangate Engineering Oil & Gas Limited, owned by Aisha Achimugu, has announced plans to appeal a Federal High Court decision mandating the forfeiture of $13 million due to fraud allegations. The court ruled that the funds were not acquired through legitimate means.
The Federal High Court in Abuja has ordered the final forfeiture of N400 million reportedly linked to Air Vice Marshal Mikail Abdulraheem to the Federal Government of Nigeria. This decision followed the EFCC's motion, deemed substantiated by the court.
The Economic and Financial Crimes Commission (EFCC) is investigating Lagos State Governor Babajide Sanwo-Olu following discoveries that a portion of $13 million, ordered permanently forfeited by a socialite, Aisha Achimugu, originated from contractors working for the state government.
Abubakar Malami, the former Attorney-General of the Federation, has disclosed receiving N958 million in gifts and a salary of N374 million. He is contesting the interim forfeiture of properties seized by the EFCC, claiming the order was based on misrepresentation.
A Federal High Court in Lagos has ordered an interim forfeiture of $150,000 purportedly associated with Emmanuel Okoh, a director at Vetifly Global Inc., following an application from the EFCC.
