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Chuka Obiozor

EFCC seeks permanent forfeiture of N664m recovered from permanent secretary

The Economic and Financial Crimes Commission (EFCC) has filed an application before the Federal High Court in Lagos seeking the permanent forfeiture of the sums of N664,475,246.6, $137,680.11 and property it recovered from the Permanent Secretary in the Federal Ministry of Labour and Productivity, Dr Clement Illoh Onubuogo, to the Federal Government.

Alison-Madueke: Court hears final forfeiture application Sept. 22

Justice Chuka Obiozor of the Federal High Court in Lagos yesterday fixed September 22 to entertain the application for the final forfeiture of four properties in Lagos, River State, and Abuja, valued at N2,611,592,199 linked to the former Minister of Petroleum Resources, Diezani Alison-Madueke and her associates.

Kidnap kingpin Evans’ fundamental rights suit adjourned

The N300 million suit slammed on the Inspector-General of Police, Ibrahim Idris, and three others by suspected billionaire kidnapper, Chukwudumeme Onwuamadike (also known as Evans), challenging his continued detention was on Tuesday adjourned till September 21.

Court orders permanent forfeiture of N7.6bn linked to Diezani

A federal high court sitting in Lagos has ordered the permanent forfeiture of N7,646,700,000 said to have been illegally kept in Sterling Bank.

Court orders interim forfeiture of N7.64bn Diezani loot

A Federal High Court sitting in Lagos on Wednesday ordered the interim forfeiture of the sum of N7,646,700,000 allegedly kept in Sterling Bank Plc by former Petroleum Resources Minister, Diezani Alison-Madueke.

TSA: Fed govt withdraws suit against 7 banks, cites public interest

The Federal Government on Tuesday at the Federal High Court sitting in Lagos filed an application seeking to withdraw its suit against seven banks accused of violating the Treasury Single Account (TSA) policy.

EFCC traces N47.2bn, $487.5m to Diezani

A search of one of Alison-Madueke’s palatial residences in Abuja, by the Economic and Financial Crimes Commission, EFCC, turned up boxes of gold, silver and diamond jewellery, worth several million pounds sterling.

Fed govt seeks out-of-court settlement with 7 banks over TSA

The Federal Government has filed a notice of discontinuance of the suit it filed against seven commercial banks seeking the remittance of the sum of $793.2 million allegedly hidden with them in contravention of the Treasury Single Account policy.

Court orders permanent forfeiture of Diezani’s $37.5m mansion to fed govt

The Federal High Court in Lagos has ordered that a $37.5m mansion on Banana Island, Lagos linked to a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, be permanently forfeited to the Federal Government.

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Zamfara Eze Igbo lauds ban on IPOB

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