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B.C. to seize more cash, cars in bid to stop organized crime
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...
LEADERSHIP Newspaper1d
Court Orders Final Forfeiture Of SDQ’s $835,081.46 In Fraud Case Against Firm’s Officials
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...
PM NEWS Nigeria1d
Final Forfeiture of $835,081: Court deals blow to SDQ facilitators in fraud case
The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.
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Court orders final forfeiture of N1.1bn, $392,000, £35,000 to FG
The Federal High Court in Lagos has ordered the final forfeiture of the sums of N1,168,602,877.44, (One Billion, One Hundred ...
Channels TV2d
Court Orders Final Forfeiture Of SDQ’s $835,081.46
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar wallet of SDQ Facilitators Limited in Leatherback, also known as Rexel ...
The Punch Newspapers3d
Court orders final forfeiture of N1.1bn, $392k, £35k from ex-banker
A Federal High Court sitting in Ikoyi, Lagos, has reported ordered the final forfeiture of funds totalling N1,168,602,877.44, $392,818.01, and £35,070, ...
TheCable3d
Court orders final forfeiture of N1bn, $392,818 recovered from ex-First Bank employee
The federal high court in Lagos has ordered the final forfeiture of the sums of N1,168,602,877, £35,070, and $392,818 ...
NTA News3d
Court Orders Final Forfeiture of monies Recovered From Ex-First Bank’s Staff to FG
The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of more than one billion naira, Three Hundred and Ninety Two Thousand, Eight Hundred and Eighteen Dollars and £35,070 ...
Daily Post Nigeria3d
Court orders final forfeiture of N1.1bn, pounds, dollars recovered from ex-First Bank staff
Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1 1 billion, $392,818.01 and ...
PM NEWS Nigeria3d
Court orders final forfeiture of N1.16bn, $392k, £35k recovered from ex-First Bank’s staff to FG
Justice A.O.Owoeye gave the order following a motion on notice for the final forfeiture order, which was supported with an ...
Thoroughbred Daily News8d
National Regulatory Rulings, Jan. 23-29
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 ...
The Guardian Nigeria16d
Court orders forfeiture of Ikorodu property to FG
The Federal High Court sitting in Ikoyi has ordered the final forfeiture of a property in Ikorodu, Lagos State, to the Federal Government. Justice A.O. Owoeye on Tuesday ordered the forfeiture of ...