Court freezes ₦228million linked to Ex-Abia Governor

A High Court has granted an interim freezing and forfeiture of over ₦228.4 million linked to former Abia State Governor, Theodore Orji, to the Federal Government over alleged money laundering. The post Court freezes ₦228million linked to Ex-Abia Governor appeared first on NewsclickNG.

Court Approves Ex-Governor’s Request for Medical Treatment Abroad Amid Fraud Allegations

starnews.com.ng - 29/Jan 19:46

By: Bayero Ade The Federal Capital Territory (FCT) High Court in Maitama has authorized former Taraba State Governor, Darius Ishaku, to travel abroad...

EFCC obtains forfeiture Order of Digital Assets worth $222.7k USD linked to Chinese, Filipinos’ internet fraudsters

nigerianfranknewsng.com - 08:07

The Economic and Financial Crimes Commission (EFCC) today, secured an interim forfeiture order for digital assets valued at $222, 729. 86 United...

HC grants bail to ex-chairman of Shivajirao Bhosale Co-op Bank in ₹494 crore fraud

hindustantimes.com - 25/Jan 19:06

The Bombay High Court granted bail to Anil Bhosale, former MLC, in a ₹494 crore money laundering case, citing prolonged incarceration and age.

Amid arguments over defendants’ statements, court adjourns Yahaya Bello’s trial to April 3

everyday.ng - 29/Jan 15:18

After legal fireworks over defendants’ statements on oath, the Federal Capital Territory High Court, on Wednesday, adjourned trial in the alleged...

Court adjourns case against Yahaya Bello, others

worldstagenews.com - 29/Jan 16:04

WorldStage Newsonline– A Federal Capital Territory High Court on Wednesday, adjourned hearing in the alleged money laundering case against...

Court discharges order freezing General Hydrocarbons’ assets over unpaid $225.8m debit

nigerianfranknewsng.com - 29/Jan 22:00

A Federal High Court, Lagos, today discharged an ex parte Mareva Injunction frozen the assets of General Hydrocarbons Limited (GHL) in connection...

Yahaya Bello’s Money Laundering Trial Adjourned to April 3 After First Witness Testifies

arise.tv - 29/Jan 12:49

FCT High Court has adjourned Yahaya Bello's alleged money laundering trial to April 3 for continuation of hearing

BREAKING: Court Grants Omoyele Sowore ₦10 Million Bail Over Cybercrime Charges

mcebiscoo.com - 30/Jan 18:45

A Federal High Court in Abuja has granted bail to former presidential candidate and activist, Omoyele Sowore, in the sum of ₦10 million with one...

EFCC Seizes Digital Assets Worth $222,729.86 Allegedly Tied To Chinese, Filipino

africa.tvcnews.tv - 15:16

The Economic and Financial Crimes Commission, EFCC on Monday secured an interim forfeiture order for digital assets valued at $222,729.86, over...

Court Grants EFCC Interim Forfeiture of $222,729 in Digital Assets Linked to Cyber Fraud Syndicate

arise.tv - 06:51

EFCC has secured a court order to seize $222,729 in digital assets linked to cyber fraud and identity theft.

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