In addition to the forfeited shares, the judge also ordered the final forfeiture of about N42.5 million (N42,461,096.66) and $26.44 in cash, both traced to Cititrust Holdings Plc and its subsidiaries.

Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of 2,041,087,747 units of shares in Livingtrust Mortgage Bank Plc, formerly known as Omoluabi ...

The Nation Newspaper Court orders final forfeiture of Livingtrust Mortgage Bank’s N6.6bn Shares, N42.4m, $26.44 ...

Every week, the TDN posts a roundup of the relevant Horseracing Integrity and Safety Act (HISA) related rulings from around the country. The following rulings were reported on HISA's “rulings” portal ...

Justice Dehinde Dipeolu of the Federal High Court in Lagos has ordered the final forfeiture of N13 million initially recovered from an alleged fraudster, Chinedu Ezeudemba, to the federal government.

A Federal High Court in Abuja has scheduled May 28 for hearing in a motion filed by the Economic and Financial Crimes Commission (EFCC) seeking an order for final forfeiture of N228.4 million ...

The Federal High Court in Abuja will on May 28, hear the Economic and Financial Crimes Commission (EFCC)'s motion seeking an order for final forfeiture of N228.4 million linked to former Governor ...

Nevhutanda will have to file a final affidavit before the matter is set down for hearing. GroundUp has previously reported that his review application is delaying the forfeiture of millions of rands ...

He emphasized that forfeiture can only be ordered in relation to proceeds of unlawful activity or crime, which, according to him, does not apply in this case. He also noted that a final forfeiture ...

A federal high court in Abuja will, on May 28, hear an application by the Economic and Financial Crimes Commission (EFCC) seeking the final forfeiture of N228.4 million linked to Theodore Orji ...