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Court Orders Interim Forfeiture of $1.4 Million Linked to Emefiele

A Federal High Court in Lagos has ordered the interim forfeiture of $1.4 million linked to the former Central Bank of Nigeria (CBN) governor, Godwin Emefiele. Justice Ayokunle Faji ruled that the money should be forfeited to the Federal Government of Nigeria. Justice Faji also instructed the Economic and Financial Crimes Commission (EFCC) to publish […]

Court Orders Forfeiture of Emefiele’s $4.9m, N830.9m, Properties

Justice Yellim Bogoro of the Federal High Court in Lagos has ordered the temporary forfeiture of $4,719,054, N830,875,611, and several properties linked to former Central Bank of Nigeria (CBN) Governor Godwin Emefiele to the federal government. The order followed an ex-parte application by the Economic and Financial Crimes Commission (EFCC), represented by lawyer Bilkisu Buhari. […]

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