Tag: final forfeiture

EFCC Announces Biggest Financial Crime as Former Government Official Surrenders Over 753 Luxury Duplexes (photos)

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The Economic and Financial Crimes Commission (EFCC), on Monday announced the single largest asset recovery since its inception in 2003. The development followed a ruling by Justice Jude Onwuegbuzie of the Federal Capital Territory High Court on the final forfeiture of an Abuja estate measuring 150,500 square metres and containing 753 units of duplexes and […]

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Court Orders Final Forfeiture of Over N12 Billion Linked to Emefiele

Court Orders Final Forfeiture of Over N12 Billion Linked to Emefiele

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The Federal High Court in Lagos has issued a final forfeiture order on properties worth ₦11.14 billion and an additional ₦1.04 billion linked to the former governor of the Central Bank of Nigeria (CBN), Godwin I. Emefiele. Justice Chukwujekwu Aneke issued the order after considering an application presented by the Economic and Financial Crimes Commission (EFCC), […]

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