Tag: Properties
Court orders release of seized IMN properties
Kaduna State High court has ruled in favour of the Islamic Movement In Nigeria (IMN) also known as Shi’ite group ...
Court Gives EFCC Nod to Publish Ekweremadu’s 40 Properties for Forfeiture
The Economic and Financial Crimes Commission, EFCC, November 4, 2022, secured the nod of a Federal High Court sitting in ...
More troubles for Ekweremmadu as FG moves to Claim 40 landed properties in USA, UK, Lagos, Abuja, Enugu
The worse might not have been seen of the immediate past Deputy Senate President, Sen. Ike Ekweremmadu as a Federal ...
How I sold my properties to sustain scholarships for students – Kwankwaso
The presidential candidate of the New Nigeria Peoples Party (NNPP), Rabi’u Kwankwaso, has pledged to continue to strive hard toward ...
Court orders final forfeiture of over $2.7m Diezani’s Abuja homes, cars
Justice Mobolaji Olajuwon of the Federal High Court, Abuja Monday ordered the final forfeiture of two Abuja properties and two ...
EFCC seals properties allegedly belonging to Yobe Auditor General
The Economic and Financial Crime Commission (EFCC) has sealed off over five properties belonging to the Auditor General of Yobe ...
N80bn fraud: EFCC uncovers 17 properties linked to accountant-general
The Economic and Financial Crimes Commission has traced at least 17 properties to the Accountant-General of the Federation, Ahmed Idris. ...
NDLEA marks Kyari’s Maiduguri houses, shopping plaza for investigation
The National Drug Law Enforcement Agency, NDLEA, has marked six residential houses and one plaza belonging to the embattled former ...
EFCC secures final forfeiture of ‘top military officer’s’ properties worth N3.07bn
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of 20 landed properties valued at over N3,007,000,000 ...
AGF begins probe into reported fraudulent sale of FG’s recovered assets
Minister of Justice Abubakar Malami, SAN has set up a five-member Committee to investigate and verify the authenticity of the ...
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