Emefiele Faces Legal Heat: Court Grants Interim Forfeiture Of Suspected Illicit Funds

Court Grants Interim Forfeiture

Emefiele faces charges including procurement fraud, unauthorized redesign of naira notes, and forgery of ex-President Buhari’s signature. High Court orders interim forfeiture of $1,426,175.14 linked to Godwin Emefiele. EFCC instructed to publish the order in a national newspaper; interested parties given 14 days to appear. EKO HOT BLOG reports that the Federal High Court in Lagos … Read more

Court Orders Interim Forfeiture of 2 Houses, Cars Linked to Invictus Obi

Court Orders Interim Forfeiture of 2 Houses, Cars Linked to Invictus Obi

The EFCC supported its application for the forfeiture with an affidavit sworn by one of its investigators The houses to be forfeited are House 4 Oakville Estate, Kado Kuchi, Abuja and another five-bedroom duplex at Standard Estate, Kabusa, Abuja Ekohotblog reports that Justice Peter Lifu of a Federal High Court in Lagos has ordered the … Read more