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  Justice Sikiru Oyinloye of Kwara State High Court sitting in Ilorin has ordered the final forfeiture of a hotel belonging to a Kwara civil servant to…

Court remands 32-year-old man, Sedeliu Iziomo, in a correctional facility for allegedly stealing N11.27 million from Fidelity Bank Plc.

Justice Muhammed Liman of the Federal High Court, Lagos on Thursday, dismissed its order of interim forfeiture made against the property of the immediate past Senate President, Olubukola Saraki. The court had on October 21, 2019, while granting an ex parte application brought before it by the Economic and Financial Crimes Commission, and argued by its counsel, Nnemeka Omewa, ordered the interim forfeiture of the two properties located on 17 and 17a, McDonald Road, Ikoyi, Eti-Osa Local Government Area of Lagos State, which were said to have been acquired with proceeds of unlawful activity. The...

Share Federal High Court Lagos has fixed February 19, 2021, for judgment in a suit filed by the Economic and Financial Crimes Commission (EFCC) for the total and final forfeiture of two properties belonging to the former Senate President, Abubakar Bukola Saraki. Justice Mohammed Liman fixed the date after all parties adopted and argued their final written addresses. Saraki, a two-term governor of Kwara, is being investigated by the anti-graft agency EFCC which alleged that while serving as governor between 2003 and 2011, he withdrew over N12 billion cash from the account of the Kwara governme...

Alleged Fraud: Court Fixes February 19 For Judgment On Saraki's Ikoyi Houses Upon being served with the interim forfeiture order, the former senate president, through his counsel, Kehinde Ogunwunmiju (SAN), approached the court to discharge the temporary order. by Saharareporters, New York Jan 28, 2021 Justice Muhammed Liman of the Federal High Court Lagos has fixed February 19, 2021, for judgment in a suit filed by the Economic and Financial Crimes Commission (EFCC) for the total and final forfeiture of two properties belonging to the former Senate President, Abubakar Bukola Saraki. Justice...