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Nigeria's Anti-Corruption Agency, EFCC Seeks Court Order To Stop Sale, Tampering With Properties, Funds Belonging To Alleged Corrupt Politicians, Others In Abuja, Lagos

Nigeria's anti-corruption agency Economic and Financial Crimes Commission (EFCC) has filed an action, praying for an order of court to preserve some properties scattered in various locations in Abuja and Lagos over suspicion that they were acquired through illegal means. A motion ex-parte the EFCC's Counsels led by Rotimi, Oyedepo Iseoluwa, SAN, filed before a Federal High Court sitting in Lagos, with Suit No: FHC/CS/L/301/2023, told the court that the properties in question were reasonably suspected to have been derived from unlawful activity. ....

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Court Orders Interim Forfeiture of N400m, Multi-billion Naira Assets in Lagos, Dubai Linked To Kogi Govt Officials – THISDAYLIVE

Court Orders Interim Forfeiture of N400m, Multi-billion Naira Assets in Lagos, Dubai Linked To Kogi Govt Officials – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

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EFCC gets court sanction to seize properties allegedly linked to Kogi govt

The Economic and Financial Crimes Commission (EFCC) has secured the nod of the Federal High Court, Lagos to temporarily seize 14 properties and firms in Lagos, Abuja, and the United Arab Emirates (UAE) linked to some Kogi State government officials. Justice Nicholas Oweibo granted the interim forfeiture order yesterday following an ex parte motion by […] ....

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