Alleged Money Laundering: Court orders temporary forfeiture of $378, 000, exotic car to FG

Protest: Court freezes 32 individuals, coys’ bank accounts

ABUJA (Sundiata Post) - A Federal High Court in Abuja has ordered a temporary forfeiture of 378, 000 US dollars and a Mercedes Benz GLS 600 Maybach to the Federal ...

EFCC confirms probe of 7 Customs Officers for alleged N12bn corruption scandal

EFCC denies sharing N54bn Emefiele’s associates forfeited

by Mathew

22/08/2024

ABUJA (Sundiata Post) - The Economic and Financial Crimes Commission (EFCC) has debunked an online report alleging that N54 billion forfeited by some associates of former Governor of the Central ...

Court seizes $4.7m, N830m, other properties recovered from Emefiele

Court orders forfeiture of $1.4m linked to Emefiele

by Mathew

29/05/2024

LAGOS (Sundiata Post) - An order for a temporary confiscation of $1.4 million connected to Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), has again been ...

Strip politicians, VIPs of police attaches – Anambra senatorial aspirant

Former Kogi senatorial candidate resigns from PDP

Transfer: All sets for Iheanacho Middlesbrough loan switch

Igbo youths endorse Seyi Tinubu for Lagos governorship seat

Bandits kills, abduct many in ex President Buhari’s Katsina

Bauchi turns hotspot for child trafficking – Parents lament

Tchiani: Rabble-rouser or God sent? By Hassan Gimba

UNFPA highlights crucial roles in advancing reproductive health in West, Central Africa

The concept of risk and insurance (2)

Patients ask LASG to relocate dump site opposite Alimosho General Hospital

Student Leader Condemn Politically-Motivated Accusations from ILAJE youth Against Ondo State Commissioner for Finance

30 passengers burnt to death in Ondo car crash

Tag: Forfeiture