The Court of Appeal, Lagos Division, on Friday, November 26, 2021, affirmed the forfeiture of a $40 million worth of…
FUNSHO AROGUNDADE The 65-metre Galactica Star super yacht owned by Kolawole Aluko, the Nigerian-born fugitive oil mogul and close pal…
The Acting Spokesman of the Economic and Financial Crimes Commission (EFCC), Tony Orilade, has confirmed that the commission has began the…
MICHAEL AKINOLA The National Crime Agency of the United Kingdom, The Crown Prosecution Service (UK) alongside other foreign-based defendants and…
A massive investigation has revealed former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke’s love for property. The Economic and Financial…
A Federal High Court, sitting in Lagos today ordered permanent forfeiture to the Federal Government of a $37.5m skyscrapper on…
A former US State Department specialist on Nigeria, Mathew Page, has suggested that a US civil forfeiture case to seize…
FUNSHO AROGUNDADE On Wednesday, the Economic and Financial Crimes Commission obtained a court orders for the forfeiture of Banana Island,…
Former Petroleum Minister, Diezani Alison-Madueke, who is being investigated for a series of multi-billion dollar fraud and money laundering offences…
MICHAEL AKINOLA Nigerian former Petroleum minister, Diezani Alison-Madueke, has been ordered to temporarily forfeit a sum of $153.3 million…