Browsing Tag
Forfeiture
4 posts
US Lobbying Firm Hired by Atiku Shares Tinubu Forfeiture Records with Trump Officials and Congress
A lobbyist representing Atiku Abubakar has provided Trump administration officials and U.S. lawmakers with documents regarding a 1993 civil forfeiture case involving President Bola Ahmed Tinubu.
Abuja Court Orders Final Forfeiture of 48 Properties Tied to Abubakar Malami
Justice Joyce Abdulmalik has ordered the final forfeiture of 48 properties linked to former AGF Abubakar Malami, citing a failure by the respondents to prove the assets were acquired through legitimate income.
Abuja Federal High Court mandates permanent seizure of 48 assets tied to Abubakar Malami
An Abuja Federal High Court has ordered the permanent forfeiture of 48 properties linked to former Justice Minister Abubakar Malami after finding that claimants failed to prove the assets were acquired legally.
Federal Court Orders Final Seizure of N150 Million from Delta Lawmaker
A federal court in Abuja has ordered the final forfeiture of N150 million to the government, citing links to corrupt dealings by Representative Nicholas Mutu.